GESPROCAR SL
Hoja SC20577· NIF B36167740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Porto Susana
Legal information
Legal information for GESPROCAR SL
Activity
GESPROCAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 2 November 2012 to 20 September 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Rodriguez Porto SusanaSince 11/09/2017Administrador Único
Former
- Arca Varela DanielCeased on 22/10/2012Administrador Solidario
Authorised representatives
Current
- Rodriguez Esteban Jose LuisSince 22/10/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/09/2017· Registered 11/09/2017· I/A 5
- Ceses/DimisionesPublished 20/09/2017· Registered 11/09/2017· I/A 4
- NombramientosPublished 20/09/2017· Registered 11/09/2017· I/A 4
- Modificaciones estatutariasPublished 20/09/2017· Registered 11/09/2017· I/A 4
- Cambio de domicilio socialPublished 20/09/2017· Registered 11/09/2017· I/A 4
- Ceses/DimisionesPublished 02/11/2012· Registered 22/10/2012· I/A 3
- NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 3
- Modificaciones estatutariasPublished 02/11/2012· Registered 22/10/2012· I/A 3
Changes
- 20/09/2017Cambio de domicilio social
C/ DO CRUCEIRO DA CORUÑA 82-88 BAJO B (SANTIAGO DE COMPOSTELA)
- 20/09/2017Modificaciones estatutarias
- 02/11/2012Modificaciones estatutarias
Timeline (BORME)
- 20/09/2017#4547280Nombramientos
GESPROCAR SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: RODRIGUEZ ESTEBAN JOSE LUIS. Datos registrales. T 174 , F 20, S 8, H SC 20577, I/A 5 (11.09.17).
- 20/09/2017#4547279Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GESPROCAR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ESTEBAN JOSE LUIS. Nombramientos. Adm. Unico: RODRIGUEZ PORTO SUSANA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO.- La Sociedad tie… - 02/11/2012#1965253Ceses/DimisionesNombramientosModificaciones estatutarias
GESPROCAR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ESTEBAN JOSE LUIS;ARCA VARELA DANIEL. Nombramientos. Adm. Unico: RODRIGUEZ ESTEBAN JOSE LUIS. Modificaciones estatutarias. "Artículo 8.- ADMINISTRACION.- La administr…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.