GESREBAL SL
Hoja PO59840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 10/03/2016
- Directors :
- Fraguas Fernandez Alberto, Fraguas Fernandez Alejandro
Legal information
Legal information for GESREBAL SL
Activity
GESREBAL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 10 March 2016. The Spanish commercial register has published 5 filings for this company, from 10 March 2016 to 10 January 2018, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
a) La prestación de servicios de atención diurna de ancianos y dependientes, con y sin recogida en los domicilios de los propios atendidos, con servicio de transporte propio y ajeno. b) Servicios funerarios. c) La prestación de servicios especializados, tanto de cuidados primarios como de residencia.
Directors and representatives
Directors
Current
- Fraguas Fernandez AlbertoSince 28/12/2017Administrador Solidario
- Fraguas Fernandez AlejandroSince 28/12/2017Administrador Solidario
Former
- Ozores Lago Maria LuisaCeased on 28/12/2017Administrador Único
Authorised representatives
Current
- Salgado Lopez CarmenSince 12/12/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2018· Registered 28/12/2017· I/A 3
- NombramientosPublished 10/01/2018· Registered 28/12/2017· I/A 3
- NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 2
- ConstituciónPublished 10/03/2016· Registered 01/03/2016· I/A 1
- NombramientosPublished 10/03/2016· Registered 01/03/2016· I/A 1
Capital · events
- 10/03/2016ConstituciónInitial capital: 20 000,00 €
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)
- 10/01/2018#4687389Ceses/DimisionesNombramientos
GESREBAL SL. Ceses/Dimisiones. Adm. Unico: OZORES LAGO MARIA LUISA. Nombramientos. Adm. Solid.: FRAGUAS FERNANDEZ ALEJANDRO;FRAGUAS FERNANDEZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar… - 20/12/2017#4668902Nombramientos
GESREBAL SL. Nombramientos. Apoderado: SALGADO LOPEZ CARMEN. Datos registrales. T 4105, L 4105, F 71, S 8, H PO 59840, I/A 2 (12.12.17).
- 10/03/2016#3762344ConstituciónNombramientos
GESREBAL SL. Constitución. Comienzo de operaciones: 21.01.16. Objeto social: a) La prestación de servicios de atención diurna de ancianos y dependientes, con y sin recogida en los domicilios de los propios atendidos, con servicio de transporte propio…
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 2016
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 — Pontevedra — are listed together, with their address.