GESNERVION SOCIEDAD LIMITADA

Hoja VI17908· NIF B95759544

VigenteÁlava
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 090,00 €
Incorporation :
07/04/2014
Director :
Rodriguez Montaos Marcos David

Legal information

Legal information for GESNERVION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002970245
Legal formSociedad Limitada (SL)
Share capital3 090,00 €
Incorporation date07/04/2014
Register referenceTomo 1602 · Folio 81 · Hoja VI17908
StatusVigente

Activity

GESNERVION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 7 April 2014. The Spanish commercial register has published 14 filings for this company, from 7 April 2014 to 20 June 2025, across 7 distinct types of filing. Its registered share capital is 3 090,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GESNERVION SOCIEDAD L…Rodriguez Montaos Marcos DavidRodriguez Montaos Ma…GESNERVION SOCIEDAD LIMITADAGESNERVION SOCIEDAD …INTEGRAL PARTNER SERVICES, SOCIEDAD LIMITADAINTEGRAL PARTNER SER…EXTERNALIZACION GESNER, SOCIEDAD LIMITADAEXTERNALIZACION GESN…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Rodriguez Montaos Marcos David100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 19/05/2020· Registered 30/04/2020· I/A 7
  2. Cambio de domicilio socialPublished 19/05/2020· Registered 30/04/2020· I/A 7
  3. Cambio de domicilio socialPublished 06/11/2017· Registered 20/10/2017· I/A 6
  4. Cambio de domicilio socialPublished 26/02/2016· Registered 15/02/2016· I/A 5

Changes

  1. 19/05/2020Cambio de domicilio social

    C/ JOSE MADINABEITIA, NUMERO 12.- (AMURRIO)

  2. 19/05/2020Modificaciones estatutarias
  3. 06/11/2017Cambio de domicilio social

    C/ CALLE MENDIKO, Nº 4, BAJO

  4. 26/02/2016Cambio de domicilio social

    C/ INTXAURDUI 2 E BAJO -01470- (AMURRIO)

Timeline (BORME)

  1. 20/06/2025#8695620
    Cambio de identidad del socio único
    GESNERVION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ MONTAOS MARCOS DAVID. Datos registrales. S 8 , H VI 17908, I/A 9 (10.06.25).
  2. 19/05/2020#5883667
    Modificaciones estatutariasCambio de domicilio social
    GESNERVION SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ JOSE MADINABEITIA, NUMERO 12.- (AMURRIO). Datos registrales. T 1602 , F 81, S 8, H VI 17908, I/A 7 (30.04.20).
  3. 06/11/2017#4605819
    Cambio de domicilio social
    GESNERVION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CALLE MENDIKO, Nº 4, BAJO. 01470. (AMURRIO). Datos registrales. T 1602 , F 81, S 8, H VI 17908, I/A 6 (20.10.17).
  4. 26/02/2016#3735947
    Cambio de domicilio social
    GESNERVION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ INTXAURDUI 2 E BAJO -01470- (AMURRIO). Datos registrales. T 1602 , F 80, S 8, H VI 17908, I/A 5 (15.02.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE MADINABEITIA, NUMERO 12.- (AMURRIO), Álava
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 — Actividades jurídicas — are listed together.

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