GESORYSER, SOCIEDAD LIMITADA

Hoja AL42794· NIF B13430103

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
183 061,00 €
Director :
Rubio Garcia German

Legal information

Legal information for GESORYSER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000022319953
Legal formSociedad Limitada (SL)
Share capital183 061,00 €
Register referenceTomo 1638 · Folio 35 · Hoja AL42794
StatusVigente

Activity

GESORYSER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 11 filings for this company, from 3 June 2014 to 20 January 2022, across 6 distinct types of filing. Its registered share capital is 183 061,00 €.

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)

Rubio Garcia German100 %

Individual · ultimate beneficial owner · since 23/01/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/01/2019· Registered 14/01/2019· I/A 4
  2. Ceses/DimisionesPublished 23/01/2019· Registered 14/01/2019· I/A 4
  3. NombramientosPublished 23/01/2019· Registered 14/01/2019· I/A 4
  4. Modificaciones estatutariasPublished 23/01/2019· Registered 14/01/2019· I/A 4
  5. Cambio de domicilio socialPublished 23/01/2019· Registered 14/01/2019· I/A 4
  6. Ceses/DimisionesPublished 07/02/2017· Registered 23/01/2017· I/A 3
  7. NombramientosPublished 07/02/2017· Registered 23/01/2017· I/A 3
  8. Ampliación de capitalPublished 03/06/2014· Registered 21/05/2014· I/A 2
  9. Modificaciones estatutariasPublished 03/06/2014· Registered 21/05/2014· I/A 2
  10. Cambio de domicilio socialPublished 03/06/2014· Registered 21/05/2014· I/A 2

Changes

  1. 23/01/2019Cambio de domicilio social

    AVDA LOS ESCOLARES 13 (PULPI)

  2. 23/01/2019Declaración de unipersonalidad

    RUBIO GARCIA GERMAN

  3. 23/01/2019Modificaciones estatutarias
  4. 03/06/2014Cambio de domicilio social

    C/ CARRIL 25 - EDIFICIO ALBACARA, 146 (HUERCAL-OVERA)

  5. 03/06/2014Modificaciones estatutarias

Capital · events

  1. 03/06/2014Ampliación de capital
    Resulting capital: 183 061,00 € (+180 011,00 €)

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)

  1. 20/01/2022#6768932
    GESORYSER, SOCIEDAD LIMITADA. Otros conceptos: Declarar al ejecutado GESORYSER SOCIEDAD LIMITADA, en situación de INSOLVENCIA TOTAL por importe de 3.605,93 euros, insolvencia que se entenderá a todos los efectos como provisional. Datos registrales. T…
  2. 23/01/2019#5218031
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GESORYSER, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUBIO GARCIA GERMAN. Ceses/Dimisiones. Adm. Unico: ORTEGA EGEA ANTONIO. Nombramientos. Adm. Unico: RUBIO GARCIA GERMAN. Modificaciones estatutarias. Artículo de los estatutos:…
  3. 07/02/2017#4231204
    Ceses/DimisionesNombramientos
    GESORYSER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTEGA EGEA CRISTOBAL. Nombramientos. Adm. Unico: ORTEGA EGEA ANTONIO. Datos registrales. T 1638 , F 34, S 8, H AL 42794, I/A 3 (23.01.17).
  4. 03/06/2014#2832386
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    GESORYSER, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 180.011,00 Euros. Resultante Suscrito: 183.061,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. DOMICILIO.- La Sociedad tendrá su domicilio central en Calle Carril, 25,…

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 addressAVDA LOS ESCOLARES 13 (PULPI), Almería
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 — Almería — are listed together, with their address.

Prospect this province