GESPARQUES SL
Hoja A136197· NIF B54727466
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/09/2013
- Director :
- Aleman Perez Javier
Legal information
Legal information for GESPARQUES SL
Activity
GESPARQUES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 3 September 2013. The Spanish commercial register has published 5 filings for this company, from 3 September 2013 to 4 October 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La gestión de: centros de ocio infantil, franquicias de centros de ocio infantil y de cafeterías y bares.
Directors and representatives
Directors
Current
- Aleman Perez JavierSince 27/08/2013Administrador Único
Former
- Torres Vazquez MiguelCeased on 26/09/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Aleman Perez Javier100 %
Individual · since 04/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aleman Perez Javier100 %
Individual · ultimate beneficial owner · since 04/10/2023
Beneficial owner network map
Registered actos
Changes
- 04/10/2023Declaración de unipersonalidad
ALEMAN PEREZ JAVIER
Capital · events
- 03/09/2013ConstituciónInitial capital: 3 100,00 €
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)
- 04/10/2023#7733452Declaración de unipersonalidadCeses/DimisionesNombramientos
GESPARQUES SL. Declaración de unipersonalidad. Socio único: ALEMAN PEREZ JAVIER. Ceses/Dimisiones. Adm. Solid.: TORRES VAZQUEZ MIGUEL;ALEMAN PEREZ JAVIER. Nombramientos. Adm. Unico: ALEMAN PEREZ JAVIER. Otros conceptos: Cambio del Organo de Administr… - 03/09/2013#2436088ConstituciónNombramientos
GESPARQUES SL. Constitución. Comienzo de operaciones: 16.08.13. Objeto social: La gestión de: centros de ocio infantil, franquicias de centros de ocio infantil y de cafeterías y bares. Domicilio: C/ BENASAU 4 - POLIGONO INDUSTRIAL DE CARRUS (ELCHE). …
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 2013
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.