GESMAY SL

Hoja SS4453· NIF B20171146

VigenteGipuzkoa
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
14 898,79 €
Directors :
Etchecopar Rico Jose-Javier, Etchecopar Rico Javier

Legal information

Legal information for GESMAY SL

NIF
Hoja registral
IRUS1000105152451
Legal formSociedad Limitada (SL)
Share capital14 898,79 €
LocalityEibar
Phone
Register referenceTomo 1220 · Folio 156 · Hoja SS4453
Former names
GESMAY SOCIEDAD ANONIMA2009-06-18 → 2012-02-10
StatusVigente

Activity

GESMAY SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 7 filings for this company, from 18 June 2009 to 10 July 2012, across 7 distinct types of filing. Its registered share capital is 14 898,79 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GESMAY SLEtchecopar Rico JavierEtchecopar Rico Javi…Etchecopar Rico Jose-JavierEtchecopar Rico Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESMAY SLEtchecopar Rico Jose-JavierEtchecopar Rico Jose…

Beneficial owner (UBO)

Etchecopar Rico Jose-Javier100 %

Individual · ultimate beneficial owner · since 10/02/2012

Beneficial owner network map

2 nodes Person Company
GESMAY SLEtchecopar Rico Jose-JavierEtchecopar Rico Jose…

Registered actos

  1. Cambio de domicilio socialPublished 10/07/2012· Registered 29/06/2012· I/A 15
  2. ReeleccionesPublished 10/02/2012· Registered 01/02/2012· I/A 13
  3. Reducción de capitalPublished 10/02/2012· Registered 01/02/2012· I/A 13
  4. Ceses/DimisionesPublished 18/06/2009· Registered 08/06/2009· I/A 12
  5. NombramientosPublished 18/06/2009· Registered 08/06/2009· I/A 12
  6. Modificaciones estatutariasPublished 18/06/2009· Registered 08/06/2009· I/A 12

Changes

  1. 10/07/2012Cambio de domicilio social

    C/ SOSTOATARREN 11 (EIBAR)

  2. 10/02/2012Cambio de denominación social

    GESMAY SOCIEDAD ANONIMA→GESMAY SL

  3. 10/02/2012Declaración de unipersonalidad

    ETCHECOPAR RICO JOSE-JAVIER

  4. 18/06/2009Modificaciones estatutarias

Capital · events

  1. 10/02/2012Reducción de capital
    Resulting capital: 14 898,79 €

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. 10/07/2012#1808958
    Cambio de domicilio social
    GESMAY SL. Cambio de domicilio social. C/ SOSTOATARREN 11 (EIBAR). Datos registrales. T 1220 , F 156, S 8, H SS 4453, I/A 15 (29.06.12).
  2. 10/02/2012#1586807
    Declaración de unipersonalidad
    GESMAY SL. Declaración de unipersonalidad. Socio único: ETCHECOPAR RICO JOSE-JAVIER. Datos registrales. T 1220 , F 156, S 8, H SS 4453, I/A 14 ( 1.02.12).
  3. 10/02/2012#1586806

    Company name: GESMAY SOCIEDAD ANONIMA

    ReeleccionesReducción de capital
    GESMAY SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: GESMAY SL. Reelecciones. Adm. Unico: ETCHECOPAR RICO JOSE-JAVIER. Reducción de capital. Importe reducción: 141.739,84 Euros. Resultante Suscrito: 14.898,79 Euros. Dat…
  4. 18/06/2009#264406

    Company name: GESMAY SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESMAY SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: TREVIÑO ZABALA ANGEL;ETCHECOPAR RICO JOSE JAVIER. Nombramientos. Adm. Unico: ETCHECOPAR RICO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …

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 addressC/ SOSTOATARREN 11 (EIBAR), Eibar, Gipuzkoa
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 — Otra educación n.c.o.p. — are listed together.