GESNEIN 3000 SL
Hoja C51432· NIF B70412457
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2014
- Director :
- Castro Penedo Maria Purificacion
Legal information
Legal information for GESNEIN 3000 SL
Activity
GESNEIN 3000 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 22 May 2014. The Spanish commercial register has published 5 filings for this company, from 22 May 2014 to 27 October 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Current
- Castro Penedo Maria PurificacionSince 13/05/2014Administrador Único
Former
- Moreira Garcia Carlos ManuelCeased on 20/10/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Penedo Maria Purificacion100 %
Individual · ultimate beneficial owner · since 27/10/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/10/2014· Registered 20/10/2014· I/A 2
- Ceses/DimisionesPublished 27/10/2014· Registered 20/10/2014· I/A 2
- NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 2
- ConstituciónPublished 22/05/2014· Registered 13/05/2014· I/A 1
- NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 1
Changes
- 27/10/2014Declaración de unipersonalidad
CASTRO PENEDO MARIA PURIFICACION
Capital · events
- 22/05/2014ConstituciónInitial capital: 3 000,00 €
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)
- 27/10/2014#3031202Declaración de unipersonalidadCeses/DimisionesNombramientos
GESNEIN 3000 SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CASTRO PENEDO MARIA PURIFICACION. Ceses/Dimisiones. Adm. Solid.: MOREIRA GARCIA CARLOS MANUEL;CASTRO PENEDO MARIA PURIFICACION. Nombramientos. Adm. Unico: CASTRO PENEDO MARI… - 22/05/2014#2814790ConstituciónNombramientos
GESNEIN 3000 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 28.04.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ ENTRERRIOS 7-9 (FERROL). Capital: 3.000,00 Euros. N…
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· Incorporated 2014
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.