GESPOCAN 1997 SL

Hoja GC27372· NIF B35686401

VigenteLas Palmas
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Vega Francisco Jesus

Legal information

Legal information for GESPOCAN 1997 SL

NIF
Hoja registral
IRUS1000073072145
Legal formSociedad Limitada (SL)
Register referenceTomo 1580 · Folio 201 · Hoja GC27372
StatusVigente

Activity

GESPOCAN 1997 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 14 filings for this company, from 27 October 2011 to 24 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

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)

Santana Monzon Marcos Antonio100 %

Individual · ultimate beneficial owner · since 27/10/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/07/2015· Registered 16/07/2015· I/A 7
  2. Ceses/DimisionesPublished 17/01/2014· Registered 09/01/2014· I/A 6
  3. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 6
  4. Modificaciones estatutariasPublished 17/01/2014· Registered 09/01/2014· I/A 6
  5. Ceses/DimisionesPublished 11/12/2013· Registered 02/12/2013· I/A 5
  6. NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 5
  7. Declaración de unipersonalidadPublished 27/10/2011· Registered 14/10/2011· I/A 4
  8. Ceses/DimisionesPublished 27/10/2011· Registered 14/10/2011· I/A 4
  9. NombramientosPublished 27/10/2011· Registered 14/10/2011· I/A 4
  10. Modificaciones estatutariasPublished 27/10/2011· Registered 14/10/2011· I/A 4
  11. Modificaciones estatutariasPublished 27/10/2011· Registered 14/10/2011· I/A 3
  12. Cambio de domicilio socialPublished 27/10/2011· Registered 14/10/2011· I/A 3

Changes

  1. 17/01/2014Modificaciones estatutarias
  2. 27/10/2011Cambio de domicilio social

    C/ CIZALLA S/N - NAVE 34, POLIGONO INDUSTRIAL DE A (AGUIMES)

  3. 27/10/2011Declaración de unipersonalidad

    SANTANA MONZON MARCOS ANTONIO

  4. 27/10/2011Modificaciones estatutarias
  5. 27/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2023#7408140
    GESPOCAN 1997 SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1580 , F 201, S 8, H GC 27372, I/A 1 R (25.10.22).
  2. 17/05/2022#6962972
    GESPOCAN 1997 SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1580 , F 201, S 8, H GC 27372, I/A 1 H ( 5.05.22).
  3. 24/07/2015#3433164
    Ceses/Dimisiones
    GESPOCAN 1997 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MARTIN DE LA PEÑA ALEXIS. Datos registrales. T 1580 , F 203, S 8, H GC 27372, I/A 7 (16.07.15).
  4. 17/01/2014#2621685
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESPOCAN 1997 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANCHEZ VEGA FRANCISCO JESUS. Nombramientos. Adm. Solid.: MARTIN DE LA PEÑA ALEXIS;SANCHEZ VEGA FRANCISCO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  5. 11/12/2013#2580285
    Ceses/DimisionesNombramientos
    GESPOCAN 1997 SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANTANA MONZON MARCOS ANTONIO. Nombramientos. Adm. Unico: SANCHEZ VEGA FRANCISCO JESUS. Datos registrales. T 1580 , F 203, S 8, H GC 27372, I/A …
  6. 27/10/2011#1431368
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GESPOCAN 1997 SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SANTANA MONZON MARCOS ANTONIO. Ceses/Dimisiones. Adm. Mancom.: SANTANA MONZON MARCOS ANTONIO;JIMENEZ GONZALEZ JUAN CARLOS. Nombramientos. Adm. Unico: SANTANA MONZON MARCO…
  7. 27/10/2011#1431367
    Modificaciones estatutariasCambio de domicilio social
    GESPOCAN 1997 SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ CIZALLA S/N - NAVE 34, POLIGONO INDUSTRIAL DE A (AGUIMES). Datos registrales. T 1580 , F 202, S 8, H GC 27372, I…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CIZALLA S/N - NAVE 34, POLIGONO INDUSTRIAL DE A (AGUIMES), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Silvicultura y otras actividades forestales — are listed together.

Prospect this sectorAll companies in this sector