GESPRINCA SOCIEDAD LIMITADA
Hoja GC32667· NIF B35809243
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 300 000,00 €
Legal information
Legal information for GESPRINCA SOCIEDAD LIMITADA
Activity
GESPRINCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 10 December 2012 to 19 January 2016, across 7 distinct types of filing. Its registered share capital is 1 300 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Suarez Peñate ManuelCeased on 12/01/2016PresidenteConsejero DelegadoConsejero
- Benitez Morales AntonioCeased on 29/11/2012Presidente
- Quintana Hernandez Victor ManuelCeased on 12/01/2016VicepresidenteConsejero
- Sanchez Bolaños Angel LuisCeased on 29/11/2012Consejero Delegado
- Martin Batista GuillermoCeased on 12/01/2016ConsejeroSecretario
- Puga Falcon Jose VicenteCeased on 12/01/2016Consejero
- Falcon Perez TomasCeased on 12/01/2016Consejero
- Sanchez Martinez TaniaCeased on 13/01/2015Consejero
- Cabrera Barrera FranciscoCeased on 13/01/2015Consejero
- Zumaquero Garcia FranciscoCeased on 29/11/2012Consejero
- Gutierrez Torres AlfredoCeased on 29/11/2012Consejero
Authorised representatives
Former
- Gomez Navarro SoledadCeased on 29/11/2012Apoderado
Directors network map
Registered actos
- DisoluciónPublished 19/01/2016· Registered 12/01/2016· I/A 10
- ExtinciónPublished 19/01/2016· Registered 12/01/2016· I/A 10
- NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 9
- Ceses/DimisionesPublished 21/01/2015· Registered 13/01/2015· I/A 8
- NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 8
- Ampliación de capitalPublished 11/06/2014· Registered 04/06/2014· I/A 7
- Modificaciones estatutariasPublished 11/06/2014· Registered 04/06/2014· I/A 7
- Ceses/DimisionesPublished 10/12/2012· Registered 29/11/2012· I/A 6
- RevocacionesPublished 10/12/2012· Registered 29/11/2012· I/A 6
- NombramientosPublished 10/12/2012· Registered 29/11/2012· I/A 6
Changes
- 19/01/2016Disolución
- 19/01/2016Extinción
- 11/06/2014Modificaciones estatutarias
Capital · events
- 11/06/2014Ampliación de capitalResulting capital: 1 300 000,00 € (+100 000,00 €)
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)
- 19/01/2016#3669029DisoluciónExtinción
GESPRINCA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1706 , F 173, S 8, H GC 32667, I/A 10 (12.01.16).
- 09/04/2015#3274810Nombramientos
GESPRINCA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Consejero: PUGA FALCON JOSE VICENTE. Datos registrales. T 1706 , F 169, S 8, H GC 32667, I/A 9 (30.03.15).
- 21/01/2015#3150603Ceses/DimisionesNombramientos
GESPRINCA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: SANCHEZ MARTINEZ TANIA;CABRERA BARRERA FRANCISCO. Secretario: SANCHEZ MARTINEZ TANIA. Vicesecret.: MARTIN BATISTA GUILLERMO. Nombramientos. Secretario: MARTIN BATISTA GUILLERM… - 11/06/2014#2846281Ampliación de capitalModificaciones estatutarias
GESPRINCA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 1.300.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1706 , F 169, S 8, H G… - 10/12/2012#2025842Ceses/DimisionesRevocacionesNombramientos
GESPRINCA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Presidente: BENITEZ MORALES ANTONIO. Con.Delegado: SANCHEZ BOLAÑOS ANGEL LUIS. Consejero: GUTIERREZ TORRES ALFREDO;ZUMAQUERO GARCIA FRANCISCO;BENITEZ MORALES ANTONIO;SANCHEZ BOLAÑOS ANGE…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.