GESPROTIENDAS SOCIEDAD LIMITADA
Hoja GR39540· NIF B18955872
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/04/2011
- Director :
- Fernandez Serrano Francisco Maria
Legal information
Legal information for GESPROTIENDAS SOCIEDAD LIMITADA
Activity
GESPROTIENDAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 7 April 2011. The Spanish commercial register has published 8 filings for this company, from 7 April 2011 to 18 July 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La exportación, importación y venta, al por mayor y por menor de toda clase de prendas para el vestido y tocado, así como accesorios y complementos para el vestido, artículos de piel, calzado, bolsos, bisutería y prendas deportivas. De productos de perfumería y cosmetica....
Directors and representatives
Directors
Current
- Fernandez Serrano Francisco MariaSince 14/11/2012Administrador Único
Former
- Romano Correa Salvador LuisCeased on 14/11/2012Administrador Solidario
- Correa Vargas MiguelCeased on 14/11/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 27/11/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
FERMAORRO SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 27/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2012· Registered 14/11/2012· I/A 3
- NombramientosPublished 27/11/2012· Registered 14/11/2012· I/A 3
- Modificaciones estatutariasPublished 27/11/2012· Registered 14/11/2012· I/A 3
- Declaración de unipersonalidadPublished 27/11/2012· Registered 14/11/2012· I/A 2
- Ceses/DimisionesPublished 27/11/2012· Registered 14/11/2012· I/A 2
- ConstituciónPublished 07/04/2011· Registered 29/03/2011· I/A 1
- NombramientosPublished 07/04/2011· Registered 29/03/2011· I/A 1
Changes
- 27/11/2012Declaración de unipersonalidad
FERMAORRO SOCIEDAD LIMITADA
- 27/11/2012Modificaciones estatutarias
Capital · events
- 07/04/2011ConstituciónInitial capital: 3 100,00 €
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)
- 18/07/2019#5499615
GESPROTIENDAS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1419 , F 214, S 8, H GR 39540, I/AN.mar 3 ( 8.07.19).
- 27/11/2012#2004174Ceses/DimisionesNombramientosModificaciones estatutarias
GESPROTIENDAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROMANO CORREA SALVADOR LUIS. Nombramientos. Adm. Unico: FERNANDEZ SERRANO FRANCISCO MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 27/11/2012#2004173Declaración de unipersonalidadCeses/Dimisiones
GESPROTIENDAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERMAORRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CORREA VARGAS MIGUEL. Datos registrales. T 1419 , F 213, S 8, H GR 39540, I/A 2 (14.11.12).
- 07/04/2011#1159544ConstituciónNombramientos
GESPROTIENDAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.02.11. Objeto social: La exportación, importación y venta, al por mayor y por menor de toda clase de prendas para el vestido y tocado, así como accesorios y complementos para e…
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· Incorporated 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.