GESPROTEC 2005 SOCIEDAD LIMITADA
Hoja V111558· NIF B97698211
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lluquet Romero Maria Del Pilar
Legal information
Legal information for GESPROTEC 2005 SOCIEDAD LIMITADA
Activity
GESPROTEC 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 22 November 2010 to 12 December 2019, across 5 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Lluquet Romero Maria Del PilarSince 03/12/2019Administrador Único
Authorised representatives
Current
- Duato Beneyto CarlosSince 03/12/2019Apoderado
Directors network map
Cap table · shareholdings
- Duato Beneyto Carlos100 %
Individual · since 22/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Duato Beneyto Carlos100 %
Individual · ultimate beneficial owner · since 22/11/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 7
- Ceses/DimisionesPublished 12/12/2019· Registered 03/12/2019· I/A 6
- NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 6
- Modificaciones estatutariasPublished 14/05/2013· Registered 07/05/2013· I/A 5
- RevocacionesPublished 22/11/2010· Registered 11/11/2010· I/A 4
- Declaración de unipersonalidadPublished 22/11/2010· Registered 11/11/2010· I/A 3
Changes
- 14/05/2013Modificaciones estatutarias
- 22/11/2010Declaración de unipersonalidad
DUATO BENEYTO CARLOS
Timeline (BORME)
- 12/12/2019#5700848Nombramientos
GESPROTEC 2005 SOCIEDAD LIMITADA. Nombramientos. Apoderado: DUATO BENEYTO CARLOS. Datos registrales. T 8385, L 5675, F 102, S 8, H V 111558, I/A 7 ( 3.12.19).
- 12/12/2019#5700847Ceses/DimisionesNombramientos
GESPROTEC 2005 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DUATO BENEYTO CARLOS. Nombramientos. Adm. Unico: LLUQUET ROMERO MARIA DEL PILAR. Datos registrales. T 8385, L 5675, F 101, S 8, H V 111558, I/A 6… - 14/05/2013#2272882Modificaciones estatutarias
GESPROTEC 2005 SOCIEDAD LIMITADA. Modificaciones estatutarias. Articulo 19 modificado en cuanto que el cargo de administrador será retribuido. Datos registrales. T 8385, L 5675, F 101, S 8, H V 111558, I/A 5 ( 7.05.13).
- 22/11/2010#956977Revocaciones
GESPROTEC 2005 SOCIEDAD LIMITADA. Revocaciones. Apoderado: CASADO DE ROJAS BERNARDINO. Datos registrales. T 8385, L 5675, F 101, S 8, H V 111558, I/A 4 (11.11.10).
- 22/11/2010#956976Declaración de unipersonalidad
GESPROTEC 2005 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DUATO BENEYTO CARLOS. Datos registrales. T 8385, L 5675, F 101, S 8, H V 111558, I/A 3 (11.11.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.