GESNARMA SOCIEDAD LIMITADA

Hoja J12186· NIF B23521131

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
121 063,00 €
Director :
Narvaez Martinez Andres

Legal information

Legal information for GESNARMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000009608250
Legal formSociedad Limitada (SL)
Share capital121 063,00 €
Register referenceTomo 329 · Folio 169 · Hoja J12186
StatusVigente

Activity

GESNARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 6 filings for this company, from 20 May 2009 to 3 December 2010, across 5 distinct types of filing. Its registered share capital is 121 063,00 €.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
GESNARMA SOCIEDAD LIM…Narvaez Martinez AndresNarvaez Martinez And…TEBICHA SLTEBICHA SLZAYLOM CONSULTING SLZAYLOM CONSULTING SLBUSINESS OLICAM SOCIEDAD LIMITADABUSINESS OLICAM SOCI…OLIVAR NARVAEZ SOCIEDAD LIMITADAOLIVAR NARVAEZ SOCIE…OLINARMA SOCIEDAD LIMITADAOLINARMA SOCIEDAD LI…PUENTE MAZUECOS SOLAR SOCIEDAD LIMITADAPUENTE MAZUECOS SOLA…CORLIDER CORREDURIA DE SEGUROS SOCIEDAD ANONIMACORLIDER CORREDURIA …QUADRIFOGLIO VENTURE CAPITAL SLQUADRIFOGLIO VENTURE…GRUPO MEDIACION ASESORIA Y ORGANIZACION SLGRUPO MEDIACION ASES…URBANISOL SLURBANISOL SLCORPORY SERVICIOS A LA MEDIACION SLCORPORY SERVICIOS A …ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.LASESORAMIENTO FINANC…EDELWEISS MANAGEMENT COMPANY AIEEDELWEISS MANAGEMENT…BAFFIN GESTION INMOBILIARIA SLBAFFIN GESTION INMOB…BAFFIN-PLAYA SLBAFFIN-PLAYA SLARKETIPO SINGULAR SLARKETIPO SINGULAR SLARTESANOS CHACINEROS DE LORQUI, SOCIEDAD LIMITADAARTESANOS CHACINEROS…

Cap table · shareholdings

  • URBANISTER SOCIEDAD LIMITADA(formerly URBANISOL SOCIEDAD LIMITADA)100 %

    Legal entity · since 03/12/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
GESNARMA SOCIEDAD LIM…URBANISOL SOCIEDAD LIMITADAURBANISOL SOCIEDAD L…

Beneficial owner (UBO)

URBANISTER SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/12/2010

Beneficial owner network map

2 nodes Person Company
GESNARMA SOCIEDAD LIM…URBANISOL SOCIEDAD LIMITADAURBANISOL SOCIEDAD L…

Registered actos

  1. Ampliación de capitalPublished 03/12/2010· Registered 24/11/2010· I/A 6
  2. Declaración de unipersonalidadPublished 03/12/2010· Registered 24/11/2010· I/A 5
  3. Ceses/DimisionesPublished 03/12/2010· Registered 24/11/2010· I/A 5
  4. NombramientosPublished 03/12/2010· Registered 24/11/2010· I/A 5
  5. Modificaciones estatutariasPublished 03/12/2010· Registered 24/11/2010· I/A 5
  6. Ampliación de capitalPublished 20/05/2009· Registered 08/05/2009· I/A 4

Changes

  1. 03/12/2010Declaración de unipersonalidad

    URBANISOL SOCIEDAD LIMITADA

  2. 03/12/2010Modificaciones estatutarias

Capital · events

  1. 03/12/2010Ampliación de capital
    Resulting capital: 121 063,00 € (+16 235,00 €)
  2. 20/05/2009Ampliación de capital
    Resulting capital: 104 828,00 € (+22 607,00 €)

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. 03/12/2010#973977
    Ampliación de capital
    GESNARMA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 16.235,00 Euros. Resultante Suscrito: 121.063,00 Euros. Datos registrales. T 329 , F 169, S 8, H J 12186, I/A 6 (24.11.10).
  2. 03/12/2010#973976
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GESNARMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: URBANISOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: NARVAEZ MARTINEZ ANDRES;NARVAEZ MARTINEZ ANTONIO JOSE;NARVAEZ MARTINEZ SIMON. Nombramientos. Adm. Unico: NARVAEZ MAR…
  3. 20/05/2009#218516
    Ampliación de capital
    GESNARMA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 22.607,00 Euros. Resultante Suscrito: 104.828,00 Euros. Datos registrales. T 329 , F 168, S 8, H J 12186, I/A 4 ( 8.05.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5…

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 DE LA LIBERTAD 30 5 D, JAÉN, UBEDA
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 — Jaén — are listed together, with their address.

Prospect this province