GESTALIS CORP PROJECT MANAGEMENT SL
Hoja PM62471· NIF B57577454
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 182,00 €
Legal information
Legal information for GESTALIS CORP PROJECT MANAGEMENT SL
Activity
GESTALIS CORP PROJECT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 22 September 2010 to 10 February 2014, across 8 distinct types of filing. Its registered share capital is 47 182,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Estrany Pieras MateuCeased on 30/01/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2014· Registered 30/01/2014· I/A 7
- NombramientosPublished 10/02/2014· Registered 30/01/2014· I/A 7
- DisoluciónPublished 10/02/2014· Registered 30/01/2014· I/A 7
- ExtinciónPublished 10/02/2014· Registered 30/01/2014· I/A 7
- Ampliación de capitalPublished 27/12/2013· Registered 19/12/2013· I/A 6
- Cambio de domicilio socialPublished 30/09/2011· Registered 21/09/2011· I/A 5
- Modificaciones estatutariasPublished 11/05/2011· Registered 28/04/2011· I/A 4
- RevocacionesPublished 22/09/2010· Registered 13/09/2010· I/A 3
Changes
- 10/02/2014Disolución
- 10/02/2014Extinción
- 30/09/2011Cambio de domicilio social
AVDA COMTE DE SALLENT 2 1 B (PALMA DE MALLORCA)
- 11/05/2011Modificaciones estatutarias
Capital · events
- 27/12/2013Ampliación de capitalResulting capital: 47 182,00 € (+44 020,00 €)
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)
- 10/02/2014#2660955Ceses/DimisionesNombramientosDisoluciónExtinción
GESTALIS CORP PROJECT MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ESTRANY PIERAS MATEU. Adm. Unico: ESTRANY PIERAS MATEU. Nombramientos. Liquidador: ESTRANY PIERAS MATEU. Disolución. Voluntaria. Extinción. Datos registrales. … - 27/12/2013#2603923Ampliación de capital
GESTALIS CORP PROJECT MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 44.020,00 Euros. Resultante Suscrito: 47.182,00 Euros. Datos registrales. T 2353 , F 93, S 8, H PM 62471, I/A 6 (19.12.13).
- 30/09/2011#1395495Cambio de domicilio social
GESTALIS CORP PROJECT MANAGEMENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA COMTE DE SALLENT 2 1 B (PALMA DE MALLORCA). Datos registrales. T 2353 , F 93, S 8, H PM 62471, I/A 5 (21.09.11).
- 11/05/2011#1204688Modificaciones estatutarias
GESTALIS CORP PROJECT MANAGEMENT SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Modificacion articulo 4º.- . Datos registrales. T 2353 , F 93, S 8, H PM 62471, I/A 4 (28.04.11).
- 22/09/2010#883954Revocaciones
GESTALIS CORP PROJECT MANAGEMENT SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CLARO IZAGUIRRE OCTAVIO. Datos registrales. T 2353 , F 93, S 8, H PM 62471, I/A 3 (13.09.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.