GESNET CONSULTORES SL

Hoja M268828· NIF B82819905

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cuesta Gonzalez Rafael

Legal information

Legal information for GESNET CONSULTORES SL

NIF
Hoja registral
IRUS1000265555261
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15905 · Folio 105 · Hoja M268828
StatusVigente

Activity

GESNET CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 20 January 2014 to 5 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4933

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GESNET CONSULTORES SLCuesta Gonzalez RafaelCuesta Gonzalez Rafa…BORA BORA ALLIANCE SLBORA BORA ALLIANCE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESNET CONSULTORES SLFenollar Rodriguez GabrielFenollar Rodriguez G…

Beneficial owner (UBO)

Fenollar Rodriguez Gabriel100 %

Individual · ultimate beneficial owner · since 20/01/2014

Beneficial owner network map

2 nodes Person Company
GESNET CONSULTORES SLFenollar Rodriguez GabrielFenollar Rodriguez G…

Registered actos

  1. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 8
  2. Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 7
  3. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 7
  4. Ceses/DimisionesPublished 10/07/2018· Registered 03/07/2018· I/A 6
  5. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 6
  6. Cambio de domicilio socialPublished 10/07/2018· Registered 03/07/2018· I/A 6
  7. Cambio de domicilio socialPublished 25/03/2014· Registered 17/03/2014· I/A 5
  8. Declaración de unipersonalidadPublished 20/01/2014· Registered 13/01/2014· I/A 4

Changes

  1. 10/07/2018Cambio de domicilio social

    C/ DEL COMERCIO 5 - ESCALERA 5, 7º-B (MADRID)

  2. 25/03/2014Cambio de domicilio social

    C/ DOCTOR FLEMING 43 (MADRID)

  3. 20/01/2014Declaración de unipersonalidad

    FENOLLAR RODRIGUEZ GABRIEL

Timeline (BORME)

  1. 05/04/2023#7473950
    Nombramientos
    GESNET CONSULTORES SL. Nombramientos. Apoderado: CUESTA GARCIA RAFAEL. Datos registrales. T 15905 , F 105, S 8, H M 268828, I/A 8 (29.03.23).
  2. 05/04/2023#7473949
    Ceses/DimisionesNombramientos
    GESNET CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: SAN ROMAN MORAN MARIA JOSE. Nombramientos. Adm. Unico: CUESTA GONZALEZ RAFAEL. Datos registrales. T 15905 , F 105, S 8, H M 268828, I/A 7 (29.03.23).
  3. 10/07/2018#4960392
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESNET CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: SANZ SANCHA BONIFACIO. Nombramientos. Adm. Unico: SAN ROMAN MORAN MARIA JOSE. Cambio de domicilio social. C/ DEL COMERCIO 5 - ESCALERA 5, 7º-B (MADRID). Datos registrales. T 15905 , F 104, S 8, H M…
  4. 25/03/2014#2734201
    Cambio de domicilio social
    GESNET CONSULTORES SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ DOCTOR FLEMING 43 (MADRID). Datos registrales. T 15905 , F 104, S 8, H M 268828, I/A 5 (17.03.14).
  5. 20/01/2014#2624878
    Declaración de unipersonalidad
    GESNET CONSULTORES SL. Declaración de unipersonalidad. Socio único: FENOLLAR RODRIGUEZ GABRIEL. Datos registrales. T 15905 , F 104, S 8, H M 268828, I/A 4 (13.01.14).

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/ DEL COMERCIO 5 - ESCALERA 5, 7º-B (MADRID), 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 4933 — are listed together.

Prospect this sectorAll companies in this sector