GESNUINSA SL

Hoja SE39926· NIF B91039198

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Estevez Merlo Guillermo

Legal information

Legal information for GESNUINSA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 3037 · Folio 58 · Hoja SE39926
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Nuñez Muñoz Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 04/07/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/08/2018· Registered 01/08/2018· I/A 6
  2. NombramientosPublished 09/08/2018· Registered 01/08/2018· I/A 6
  3. Modificaciones estatutariasPublished 09/08/2018· Registered 01/08/2018· I/A 6
  4. Cambio de domicilio socialPublished 09/08/2018· Registered 01/08/2018· I/A 6
  5. Declaración de unipersonalidadPublished 04/07/2013· Registered 27/06/2013· I/A 5
  6. Ceses/DimisionesPublished 04/07/2013· Registered 27/06/2013· I/A 5
  7. NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 5
  8. Modificaciones estatutariasPublished 04/07/2013· Registered 27/06/2013· I/A 5
  9. ReeleccionesPublished 19/04/2013· Registered 11/04/2013· I/A 4
  10. Modificaciones estatutariasPublished 19/04/2013· Registered 11/04/2013· I/A 4
  11. Cambio de domicilio socialPublished 19/04/2013· Registered 11/04/2013· I/A 4

Changes

  1. 09/08/2018Cambio de domicilio social

    C/ ARCOS 11 - LOCAL 2 C.P

  2. 09/08/2018Modificaciones estatutarias
  3. 04/07/2013Declaración de unipersonalidad

    NUÑEZ MUÑOZ MARIA DEL CARMEN

  4. 04/07/2013Modificaciones estatutarias
  5. 19/04/2013Cambio de domicilio social

    C/ JUAN DE MATA CARRIAZO 5 - LOCAL 5 (SEVILLA)

  6. 19/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2018#5006380
    Ceses/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
  2. 04/07/2013#2357459
    Declaración 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
  3. 19/04/2013#2239182
    ReeleccionesModificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARCOS 11 - LOCAL 2 C.P, Sevilla
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 — Sevilla — are listed together, with their address.