GESPOINT ASESORES SA

Hoja M445447· NIF A85096907

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Directors :
Vega Calleja Josefina, Benatov Vega Tamara Bounatian, Marin Ruiz Jose Carlos, De La Reina Montero Antonio

Legal information

Legal information for GESPOINT ASESORES SA

NIF
Hoja registral
IRUS1000280053241
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Register referenceTomo 24743 · Folio 71 · Hoja M445447
StatusVigente

Activity

GESPOINT ASESORES SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 20 June 2012 to 3 May 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
GESPOINT ASESORES SABenatov Vega Tamara BounatianBenatov Vega Tamara …De La Reina Montero AntonioDe La Reina Montero …Vega Calleja JosefinaVega Calleja JosefinaEUROCONSULT CATALUNYA SAEUROCONSULT CATALUNY…ANALISI I CONTROL DE PROJECTES CATALUNYA SAANALISI I CONTROL DE…MONDRAGON BICARRO FRESCO SLMONDRAGON BICARRO FR…ASISTENCIA INSPECCION Y CONTROL SAASISTENCIA INSPECCIO…EUROCONSULT MIDDLE EAST SLEUROCONSULT MIDDLE E…EQUIPAMIENTO Y MATERIAL ESCENICO SAEQUIPAMIENTO Y MATER…MANTENIMIENTO Y CONSTRUCCION DE EQUIPOS DE AUSCULTACION SLMANTENIMIENTO Y CONS…EINHERJER SLEINHERJER SLEUROCONSULT GEOTECNIA SAEUROCONSULT GEOTECNI…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2018· Registered 19/04/2018· I/A 8
  2. RevocacionesPublished 01/03/2018· Registered 21/02/2018· I/A 7
  3. ReeleccionesPublished 18/12/2017· Registered 11/12/2017· I/A 6
  4. NombramientosPublished 14/11/2016· Registered 02/11/2016· I/A 5
  5. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 4
  6. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 3
  7. ReeleccionesPublished 20/06/2012· Registered 06/06/2012· I/A 2

Timeline (BORME)

  1. 03/05/2018#4862874
    Ceses/Dimisiones
    GESPOINT ASESORES SA. Ceses/Dimisiones. Consejero: MARIN RUIZ JOSE-CARLOS. Datos registrales. T 24743 , F 71, S 8, H M 445447, I/A 8 (19.04.18).
  2. 01/03/2018#4773531
    Revocaciones
    GESPOINT ASESORES SA. Revocaciones. Apoderado: MARIN RUIZ JOSE-CARLOS;MARIN RUIZ JOSE-CARLOS. Datos registrales. T 24743 , F 71, S 8, H M 445447, I/A 7 (21.02.18).
  3. 18/12/2017#4663864
    Reelecciones
    GESPOINT ASESORES SA. Reelecciones. Consejero: VEGA CALLEJA JOSEFINA;BENATOV VEGA TAMARA BOUNATIAN;DE LA REINA MONTERO ANTONIO;MARIN RUIZ JOSE-CARLOS. Presidente: VEGA CALLEJA JOSEFINA. Secretario: DE LA REINA MONTERO ANTONIO. Con.Delegado: VEGA CALL…
  4. 14/11/2016#4103130
    Nombramientos
    GESPOINT ASESORES SA. Nombramientos. Apoderado: MARIN RUIZ JOSE-CARLOS. Datos registrales. T 24743 , F 70, S 8, H M 445447, I/A 5 ( 2.11.16).
  5. 03/12/2013#2567003
    Nombramientos
    GESPOINT ASESORES SA. Nombramientos. Apoderado: MARIN RUIZ JOSE-CARLOS. Datos registrales. T 24743 , F 70, S 8, H M 445447, I/A 4 (25.11.13).
  6. 20/03/2013#2183806
    Nombramientos
    GESPOINT ASESORES SA. Nombramientos. Apoderado: MARIN RUIZ JOSE-CARLOS. Datos registrales. T 24743 , F 69, S 8, H M 445447, I/A 3 (11.03.13).
  7. 20/06/2012#1777314
    Reelecciones
    GESPOINT ASESORES SA. Reelecciones. Consejero: VEGA CALLEJA JOSEFINA;BENATOV VEGA TAMARA BOUNATIAN;DE LA REINA MONTERO ANTONIO;MARIN RUIZ JOSE CARLOS. Presidente: VEGA CALLEJA JOSEFINA. Secretario: DE LA REINA MONTERO ANTONIO. Con.Delegado: VEGA CALL…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MONTES DE OCA 9 Y 10, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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