GESMAVA SL

Hoja M195103· NIF B79155404

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vazquez Montilla Jesus

Legal information

Legal information for GESMAVA SL

NIF
Hoja registral
IRUS1000244808041
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12301 · Folio 191 · Hoja M195103
StatusVigente

Activity

GESMAVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 27 May 2015 to 23 October 2015, across 2 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GESMAVA SLVazquez Montilla JesusVazquez Montilla Jes…

Registered actos

  1. Modificaciones estatutariasPublished 23/10/2015· Registered 15/10/2015· I/A 5
  2. Cambio de domicilio socialPublished 23/10/2015· Registered 15/10/2015· I/A 5
  3. Modificaciones estatutariasPublished 27/05/2015· Registered 20/05/2015· I/A 4

Changes

  1. 23/10/2015Cambio de domicilio social

    G.V

  2. 23/10/2015Modificaciones estatutarias
  3. 27/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2015#3552911
    Modificaciones estatutariasCambio de domicilio social
    GESMAVA SL. Modificaciones estatutarias. Artículo de los estatutos: 2º. Domicilio.-. Cambio de domicilio social. G.V. NUMERO 69 (MADRID). Datos registrales. T 12301 , F 191, S 8, H M 195103, I/A 5 (15.10.15).
  2. 27/05/2015#3341525
    Modificaciones estatutarias
    GESMAVA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12 DE LOS ESTATUTOS - IMPLICANDO LA MODIFICACION DE LA RETRIBUCION DE LOS ADMINISTRADORES -. Datos registrales. T 12301 , F 190, S 8, H M 195103, I/A 4 (20.05.15).

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 addressG.V, Madrid
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 8210 — are listed together.

Prospect this sectorAll companies in this sector