GESINMAVIL SL

Hoja M305044· NIF B83324756

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Caja Jose Maria

Legal information

Legal information for GESINMAVIL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17710 · Folio 36 · Hoja M305044
StatusVigente

Activity

GESINMAVIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 15 February 2013 to 11 July 2013, across 5 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. NombramientosPublished 11/07/2013· Registered 04/07/2013· I/A 6
  2. Ceses/DimisionesPublished 11/07/2013· Registered 04/07/2013· I/A 5
  3. NombramientosPublished 11/07/2013· Registered 04/07/2013· I/A 5
  4. Modificaciones estatutariasPublished 11/07/2013· Registered 04/07/2013· I/A 5
  5. NombramientosPublished 15/02/2013· Registered 06/02/2013· I/A 4
  6. Ceses/DimisionesPublished 15/02/2013· Registered 06/02/2013· I/A 3
  7. NombramientosPublished 15/02/2013· Registered 06/02/2013· I/A 3
  8. Modificaciones estatutariasPublished 15/02/2013· Registered 06/02/2013· I/A 3
  9. Ampliacion del objeto socialPublished 15/02/2013· Registered 06/02/2013· I/A 3
  10. Cambio de domicilio socialPublished 15/02/2013· Registered 06/02/2013· I/A 3

Changes

  1. 11/07/2013Modificaciones estatutarias
  2. 15/02/2013Ampliación del objeto social

    LA IMPORTACION, EXPORTACION, COMPRA, VENTA Y MANIPULACION DE METALES PRECIOSOS Y SEMIPRECIOSOS Y LA INTERMEDIACION EN TALES OPERACIONES.

  3. 15/02/2013Cambio de domicilio social

    C/ ALCALA 81 3º A (MADRID)

  4. 15/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2013#2366990
    Nombramientos
    GESINMAVIL SL. Nombramientos. Apoderado: KRAMER HEINRICH. Datos registrales. T 17710 , F 36, S 8, H M 305044, I/A 6 ( 4.07.13).
  2. 11/07/2013#2366989
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESINMAVIL SL. Ceses/Dimisiones. Adm. Solid.: ALONSO CAJA JOSE MARIA;KRAMER HEINRICH. Nombramientos. Adm. Unico: ALONSO CAJA JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 16. Administración y Representacion.-. Datos registrales.…
  3. 15/02/2013#2128838
    Nombramientos
    GESINMAVIL SL. Nombramientos. Apoderado: ARAUNABEÑA BERMEJO FRANCISCO JAVIER. Datos registrales. T 17710 , F 35, S 8, H M 305044, I/A 4 ( 6.02.13).
  4. 15/02/2013#2128837
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    GESINMAVIL SL. Ceses/Dimisiones. Adm. Unico: ARAUNABEÑA BERMEJO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: ALONSO CAJA JOSE MARIA;KRAMER HEINRICH. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 81 3º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province