GESOIL 2005 SL
Hoja A139331· NIF B54776612
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2014
- Director :
- Olcina Gonzalez Jose Manuel
Legal information
Legal information for GESOIL 2005 SL
Activity
GESOIL 2005 SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). It was incorporated on 4 April 2014. The Spanish commercial register has published 5 filings for this company, from 4 April 2014 to 16 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de serv.
Directors and representatives
Directors
Current
- Olcina Gonzalez Jose ManuelSince 28/03/2014Administrador Único
Authorised representatives
Current
- Benabent Rubio MonicaSince 05/01/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olcina Gonzalez Jose Manuel100 %
Individual · ultimate beneficial owner · since 04/04/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/01/2018· Registered 05/01/2018· I/A 3
- NombramientosPublished 12/01/2018· Registered 05/01/2018· I/A 2
- ConstituciónPublished 04/04/2014· Registered 28/03/2014· I/A 1
- Declaración de unipersonalidadPublished 04/04/2014· Registered 28/03/2014· I/A 1
- NombramientosPublished 04/04/2014· Registered 28/03/2014· I/A 1
Changes
- 16/01/2018Cambio de domicilio social
C/ CRISTO DE LA PAZ 41 2 (SANT JOAN D'ALACANT)
- 04/04/2014Declaración de unipersonalidad
OLCINA GONZALEZ JOSE MANUEL
Capital · events
- 04/04/2014ConstituciónInitial 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)
- 16/01/2018#4694382Cambio de domicilio social
GESOIL 2005 SL. Cambio de domicilio social. C/ CRISTO DE LA PAZ 41 2 (SANT JOAN D'ALACANT). Datos registrales. T 3763 , F 175, S 8, H A 139331, I/A 3 ( 5.01.18).
- 12/01/2018#4690495Nombramientos
GESOIL 2005 SL. Nombramientos. Apoderado: BENABENT RUBIO MONICA. Datos registrales. T 3763 , F 174, S 8, H A 139331, I/A 2 ( 5.01.18).
- 04/04/2014#2751418ConstituciónDeclaración de unipersonalidadNombramientos
GESOIL 2005 SL. Constitución. Comienzo de operaciones: 27.03.14. Objeto social: 1.Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.