GESNUINSA SL
Hoja SE39926· NIF B91039198
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Estevez Merlo Guillermo
Legal information
Legal information for GESNUINSA SL
Activity
GESNUINSA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 11 filings for this company, from 19 April 2013 to 9 August 2018, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Estevez Merlo GuillermoSince 01/08/2018Administrador Único
Former
- Nuñez Muñoz Maria Del CarmenCeased on 01/08/2018Administrador Único
- Palma Moreno AndresCeased on 27/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Muñoz Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 04/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/08/2018· Registered 01/08/2018· I/A 6
- NombramientosPublished 09/08/2018· Registered 01/08/2018· I/A 6
- Modificaciones estatutariasPublished 09/08/2018· Registered 01/08/2018· I/A 6
- Cambio de domicilio socialPublished 09/08/2018· Registered 01/08/2018· I/A 6
- Declaración de unipersonalidadPublished 04/07/2013· Registered 27/06/2013· I/A 5
- Ceses/DimisionesPublished 04/07/2013· Registered 27/06/2013· I/A 5
- NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 5
- Modificaciones estatutariasPublished 04/07/2013· Registered 27/06/2013· I/A 5
- ReeleccionesPublished 19/04/2013· Registered 11/04/2013· I/A 4
- Modificaciones estatutariasPublished 19/04/2013· Registered 11/04/2013· I/A 4
- Cambio de domicilio socialPublished 19/04/2013· Registered 11/04/2013· I/A 4
Changes
- 09/08/2018Cambio de domicilio social
C/ ARCOS 11 - LOCAL 2 C.P
- 09/08/2018Modificaciones estatutarias
- 04/07/2013Declaración de unipersonalidad
NUÑEZ MUÑOZ MARIA DEL CARMEN
- 04/07/2013Modificaciones estatutarias
- 19/04/2013Cambio de domicilio social
C/ JUAN DE MATA CARRIAZO 5 - LOCAL 5 (SEVILLA)
- 19/04/2013Modificaciones estatutarias
Timeline (BORME)
- 09/08/2018#5006380Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GESNUINSA SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ MUÑOZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: ESTEVEZ MERLO GUILLERMO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ ARCOS 11 - LOCA… - 04/07/2013#2357459Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GESNUINSA SL. Declaración de unipersonalidad. Socio único: NUÑEZ MUÑOZ MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Solid.: NUÑEZ MUÑOZ MARIA DEL CARMEN;PALMA MORENO ANDRES. Nombramientos. Adm. Unico: NUÑEZ MUÑOZ MARIA DEL CARMEN. Modificaciones estatuta… - 19/04/2013#2239182ReeleccionesModificaciones estatutariasCambio de domicilio social
GESNUINSA SL. Reelecciones. Adm. Solid.: NUÑEZ MUÑOZ MARIA DEL CARMEN;PALMA MORENO ANDRES. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-.6. Administración.-. Cambio de domicilio social. C/ JUAN DE MATA CARRIAZO 5 - LOCAL 5 (S…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.