GESINISLA SL
Hoja CA33580· NIF B72046394
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GESINISLA SL
Activity
GESINISLA SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 28 February 2011 to 1 June 2012, across 7 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
La sociedad tiene por objeto exclusivo la promoción inmobiliaria.
Directors and representatives
Directors
Former
- CADIZ SIGLO XXI SLCeased on 23/05/2012Socio único
- Ruiz Zapata SaraCeased on 23/05/2012Administrador Único
- Oliveira Gras PedroCeased on 23/12/2011Administrador Único
Authorised representatives
Former
- De Ory Cristelly EduardoCeased on 23/05/2012Apoderado Solidario
- Lopez Gonzalez FerminCeased on 23/05/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
- CADIZ SIGLO XXI SL100 %
Legal entity · since 01/06/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CADIZ SIGLO XXI SL100 %Vigente
Legal entity · since 01/06/2012
Beneficial owner network map
Registered actos
Changes
- 01/06/2012Disolución
- 01/06/2012Extinción
- 09/01/2012Declaración de unipersonalidad
CADIZ SIGLO XXI SL
- 28/02/2011Cambio de objeto social
La sociedad tiene por objeto exclusivo la promoción inmobiliaria.
Timeline (BORME)
- 01/06/2012#1750856Ceses/DimisionesRevocacionesDisoluciónExtinción
GESINISLA SL. Ceses/Dimisiones. Socio único: CADIZ SIGLO XXI SL. Adm. Unico: RUIZ ZAPATA SARA. Revocaciones. Apo.Sol.: DE ORY CRISTELLY EDUARDO;LOPEZ GONZALEZ FERMIN. Disolución. Fusion. Extinción. Datos registrales. T 1820 , F 39, S 8, H CA 33580, I… - 09/01/2012#10427441Declaración de unipersonalidad
GESINISLA SL. Declaración de unipersonalidad. Socio único: CADIZ SIGLO XXI SL. Datos registrales. T 1820 , F 39, S 8, H CA 33580, I/A 5 (23.12.11).
- 09/01/2012#10427440Ceses/DimisionesNombramientos
GESINISLA SL. Ceses/Dimisiones. Adm. Unico: OLIVEIRA GRAS PEDRO. Nombramientos. Adm. Unico: RUIZ ZAPATA SARA. Datos registrales. T 1820 , F 39, S 8, H CA 33580, I/A 4 (23.12.11).
- 28/02/2011#1093767Cambio de objeto social
GESINISLA SL. Cambio de objeto social. La sociedad tiene por objeto exclusivo la promoción inmobiliaria. Datos registrales. T 1820 , F 39, S 8, H CA 33580, I/A 3 (17.02.11).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.