GESINVEX SOCIEDAD LIMITADA

Hoja GR32704· NIF B18820183

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 847 970,00 €
Director :
Toro Martin Rosa Vanesa
Former name :
WAIMTAL SOCIEDAD LIMITADA

Legal information

Legal information for GESINVEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211264964
Legal formSociedad Limitada (SL)
Share capital1 847 970,00 €
Register referenceTomo 1269 · Folio 14 · Hoja GR32704
Former names
WAIMTAL SOCIEDAD LIMITADA2014-01-29 → 2023-03-13
StatusVigente

Activity

GESINVEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 8 filings for this company, from 29 January 2014 to 8 August 2024, across 6 distinct types of filing. Its registered share capital is 1 847 970,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GESINVEX SOCIEDAD LIM…Toro Martin Rosa VanesaToro Martin Rosa Van…HTOR SOLAR GREEN SOCIEDAD LIMITADAHTOR SOLAR GREEN SOC…HOSPEDAJES CTS SOCIEDAD LIMITADAHOSPEDAJES CTS SOCIE…

Registered actos

  1. Cambio de domicilio socialPublished 08/08/2024· Registered 01/08/2024· I/A 9
  2. Cambio de denominación socialPublished 13/03/2023· Registered 03/03/2023· I/A 8
  3. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 7
  4. Modificaciones estatutariasPublished 20/12/2021· Registered 13/12/2021· I/A 6
  5. Ampliación de capitalPublished 12/03/2018· Registered 05/03/2018· I/A 5
  6. NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 4
  7. Ceses/DimisionesPublished 29/01/2014· Registered 22/01/2014· I/A 3
  8. NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 3

Changes

  1. 08/08/2024Cambio de denominación social

    WAIMTAL SOCIEDAD LIMITADA→GESINVEX SOCIEDAD LIMITADA

  2. 08/08/2024Cambio de domicilio social

    AVDA ANDALUCIA, 27-POLIGONO ASEGRA 18210 (PELIGROS)

  3. 20/12/2021Modificaciones estatutarias

Capital · events

  1. 12/03/2018Ampliación de capital
    Resulting capital: 1 847 970,00 € (+269 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/08/2024#8205866
    Cambio de domicilio social
    GESINVEX SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA ANDALUCIA, 27-POLIGONO ASEGRA 18210 (PELIGROS). Datos registrales. S 8 , H GR 32704, I/A 9 ( 1.08.24).
  2. 13/03/2023#7433282

    Company name: WAIMTAL SOCIEDAD LIMITADA

    Cambio de denominación social
    WAIMTAL SOCIEDAD LIMITADA. Cambio de denominación social. GESINVEX SOCIEDAD LIMITADA. Datos registrales. T 1269 , F 14, S 8, H GR 32704, I/A 8 ( 3.03.23).
  3. 10/03/2023#7431208

    Company name: WAIMTAL SOCIEDAD LIMITADA

    Nombramientos
    WAIMTAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: JAVIER TORO MARTIN. Datos registrales. T 1269 , F 14, S 8, H GR 32704, I/A 7 ( 3.03.23).
  4. 20/12/2021#6731915

    Company name: WAIMTAL SOCIEDAD LIMITADA

    Modificaciones estatutarias
    WAIMTAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Articulo 11.- Se modifica el art. 11 de los estatutos sociales en cuanto a la retribución del cargo del administrador. Datos registrales. T 1269 , F 13, S 8, H GR 32704, I/A 6 (13.12.21).
  5. 12/03/2018#4788252

    Company name: WAIMTAL SOCIEDAD LIMITADA

    Ampliación de capital
    WAIMTAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 269.000,00 Euros. Resultante Suscrito: 1.847.970,00 Euros. Datos registrales. T 1269 , F 13, S 8, H GR 32704, I/A 5 ( 5.03.18).
  6. 29/01/2014#2641429

    Company name: WAIMTAL SOCIEDAD LIMITADA

    Nombramientos
    WAIMTAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN MANZANO ROSARIO. Datos registrales. T 1269 , F 12, S 8, H GR 32704, I/A 4 (22.01.14).
  7. 29/01/2014#2641428

    Company name: WAIMTAL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    WAIMTAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORO GARCIA ANTONIO. Nombramientos. Adm. Unico: TORO MARTIN ROSA VANESA. Datos registrales. T 1269 , F 12, S 8, H GR 32704, I/A 3 (22.01.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ANDALUCIA, 27-POLIGONO ASEGRA 18210 (PELIGROS), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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