GESPRONOVA SL

Hoja M358917· NIF B84050640

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pinheiro Gaspar Jose Nuno

Legal information

Legal information for GESPRONOVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20302 · Folio 102 · Hoja M358917
StatusVigente

Activity

GESPRONOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 6 May 2010 to 9 July 2015, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GESPRONOVA SLPinheiro Gaspar Jose NunoPinheiro Gaspar Jose…HILED,SOLUCIONES LUMINARIAS DE ALTO RENDIMIENTO SAHILED,SOLUCIONES LUM…CATALANA DE YATES SLCATALANA DE YATES SLCOPERALIA SOLUCIONES DE COMUNICACION SLCOPERALIA SOLUCIONES…FASE SOFTWARE ESPAÑA SLFASE SOFTWARE ESPAÑA…MOTOR INFORMATICO SLMOTOR INFORMATICO SLCALVILLO Y SANCHO LUQUE SL EN LIQUIDACIONCALVILLO Y SANCHO LU…HILED SOLUCIONES LUMINARIAS DE ALTO RENDIMIENTO SAHILED SOLUCIONES LUM…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2015· Registered 01/07/2015· I/A 5
  2. NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 5
  3. Ceses/DimisionesPublished 06/05/2010· Registered 27/04/2010· I/A 4
  4. NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 4

Timeline (BORME)

  1. 09/07/2015#3407826
    Ceses/DimisionesNombramientos
    GESPRONOVA SL. Ceses/Dimisiones. Adm. Unico: TAVARES LUZES ACINDINO. Nombramientos. Adm. Unico: PINHEIRO GASPAR JOSE NUNO. Datos registrales. T 20302 , F 102, S 8, H M 358917, I/A 5 ( 1.07.15).
  2. 06/05/2010#709779
    Ceses/DimisionesNombramientos
    GESPRONOVA SL. Ceses/Dimisiones. Adm. Unico: PINHEIRO GASPAR JOSE NUNO. Nombramientos. Adm. Unico: TAVARES LUZES ACINDINO. Datos registrales. T 20302 , F 102, S 8, H M 358917, I/A 4 (27.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.