GESISTEMAS SL

Hoja M66504· NIF B78506110

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Director :
Hernandez Ros Otamendi Juan Carlos

Legal information

Legal information for GESISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
LocalityMadrid
Phone
Register referenceTomo 3973 · Folio 134 · Hoja M66504
Former names
GESISTEMAS SA2009-03-26
StatusVigente

Activity

GESISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 March 2009 to 27 March 2009, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 11
  2. Ceses/DimisionesPublished 26/03/2009· Registered 13/03/2009· I/A 10
  3. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 10
  4. Reducción de capitalPublished 26/03/2009· Registered 13/03/2009· I/A 10
  5. Modificaciones estatutariasPublished 26/03/2009· Registered 13/03/2009· I/A 10

Changes

  1. 27/03/2009Cambio de denominación social

    GESISTEMAS SA→GESISTEMAS SL

  2. 26/03/2009Modificaciones estatutarias

Capital · events

  1. 26/03/2009Reducción de capital
    Resulting capital: 4 000,00 €

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. 27/03/2009#141863
    Nombramientos
    GESISTEMAS SL. Nombramientos. Apo.Sol.: SEGURA CORONADO EMILIO;RIVAS ORTIZ MIGUEL. Datos registrales. T 3973 , F 134, S 8, H M 66504, I/A 11 (16.03.09).
  2. 26/03/2009#138963

    Company name: GESISTEMAS SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    GESISTEMAS SA. Transformación de sociedad. Denominación y forma adoptada: GESISTEMAS SL. Ceses/Dimisiones. Presidente: HERNANDEZ ROS MARTINEZ DE VELASCO JUAN CARLOS. Secretario: HERNANDEZ ROS OTAMENDI JUAN CARLOS. Consejero: HERNANDEZ ROS MARTINEZ DE…

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 addressMadrid
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