GESPALMERES SL
Hoja A123672· NIF B54531041
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 238 838,00 €
- Incorporation :
- 31/12/2010
- Director :
- Bonet Dura Luis Miguel
Legal information
Legal information for GESPALMERES SL
Activity
GESPALMERES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 31 December 2010. The Spanish commercial register has published 11 filings for this company, from 31 December 2010 to 14 October 2022, across 6 distinct types of filing. Its registered share capital is 238 838,00 €.
Corporate purpose
la compraventa, edificación, promoción y arrendamiento de toda clase de terrenos, naves industriales, locales comerciales, viviendas, edificios, y estaciones de servicios.
Directors and representatives
Directors
Current
- Bonet Dura Luis MiguelSince 21/12/2010Administrador Único
Former
- Bonet Dura Jose JuanCeased on 28/07/2022Administrador Mancomunado
- Bonet Dura Juan RamonCeased on 20/06/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 16/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/09/2022
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 14/10/2022· Registered 05/10/2022· I/A 6
- Declaración de unipersonalidadPublished 16/09/2022· Registered 09/09/2022· I/A 5
- Ceses/DimisionesPublished 08/08/2022· Registered 28/07/2022· I/A 4
- NombramientosPublished 08/08/2022· Registered 28/07/2022· I/A 4
- Ceses/DimisionesPublished 26/04/2017· Registered 18/04/2017· I/A 3
- NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 3
- Ceses/DimisionesPublished 30/06/2011· Registered 20/06/2011· I/A 2
- NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 2
- Modificaciones estatutariasPublished 30/06/2011· Registered 20/06/2011· I/A 2
- ConstituciónPublished 31/12/2010· Registered 21/12/2010· I/A 1
- NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 1
Changes
- 16/09/2022Declaración de unipersonalidad
BONET DURA LUIS MIGUEL
- 30/06/2011Modificaciones estatutarias
Capital · events
- 14/10/2022Reducción de capitalResulting capital: 238 838,00 €
- 31/12/2010ConstituciónInitial capital: 401 000,00 €
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)
- 14/10/2022#7194965Reducción de capital
GESPALMERES SL. Reducción de capital. Importe reducción: 162.162,00 Euros. Resultante Suscrito: 238.838,00 Euros. Datos registrales. T 3494 , F 116, S 8, H A 123672, I/A 6 ( 5.10.22).
- 16/09/2022#7161755Declaración de unipersonalidad
GESPALMERES SL. Declaración de unipersonalidad. Socio único: BONET DURA LUIS MIGUEL. Datos registrales. T 3494 , F 116, S 8, H A 123672, I/A 5 ( 9.09.22).
- 08/08/2022#7109117Ceses/DimisionesNombramientos
GESPALMERES SL. Ceses/Dimisiones. Adm. Mancom.: BONET DURA LUIS MIGUEL;BONET DURA JOSE JUAN. Nombramientos. Adm. Unico: BONET DURA LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. … - 26/04/2017#4349694Ceses/DimisionesNombramientos
GESPALMERES SL. Ceses/Dimisiones. Adm. Unico: BONET DURA LUIS MIGUEL. Nombramientos. Adm. Mancom.: BONET DURA LUIS MIGUEL;BONET DURA JOSE JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. … - 30/06/2011#1281023Ceses/DimisionesNombramientosModificaciones estatutarias
GESPALMERES SL. Ceses/Dimisiones. Adm. Mancom.: BONET DURA LUIS MIGUEL;BONET DURA JOSE JUAN;BONET DURA JUAN RAMON. Nombramientos. Adm. Unico: BONET DURA LUIS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma… - 31/12/2010#1012643ConstituciónNombramientos
GESPALMERES SL. Constitución. Comienzo de operaciones: 23.11.10. Objeto social: la compraventa, edificación, promoción y arrendamiento de toda clase de terrenos, naves industriales, locales comerciales, viviendas, edificios, y estaciones de servicios…
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 2010
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.