GESTEME GESTION INTEGRAL SL
Hoja M615950· NIF B66115312
- Registered address :
- Activity :
- Otra provisión de recursos humanos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SAÑUDO AJA DIMAS ANTONIO
Legal information
Legal information for GESTEME GESTION INTEGRAL SL
Activity
GESTEME GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otra provisión de recursos humanos” (CNAE 7830). The Spanish commercial register has published 9 filings for this company, from 25 January 2016 to 25 November 2019, across 2 distinct types of filing.
Economic activity (CNAE)
7830 · Otra provisión de recursos humanos
Directors and representatives
Directors
Current
- SAÑUDO AJA DIMAS ANTONIOSince 17/07/2018Administrador Único
Former
- Lorente Colvin ElenaCeased on 24/06/2019Administrador Único
- Pujadas Garcia Francisco JavierCeased on 22/01/2016Administrador Único
Authorised representatives
Current
- Hernandez Eriz AndresSince 17/07/2018Apoderado Solidario
- Perez Gonzalez Juan ManuelSince 27/06/2016Apoderado
Auditors
Current
- MEMBRIVE CONSULTORES SLSince 18/11/2019Auditor
Directors network map
Registered actos
- NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 8
- Ceses/DimisionesPublished 01/07/2019· Registered 24/06/2019· I/A 7
- NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 7
- NombramientosPublished 26/07/2018· Registered 17/07/2018· I/A 5
- NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 4
- Ceses/DimisionesPublished 01/02/2016· Registered 22/01/2016· I/A 3
- NombramientosPublished 01/02/2016· Registered 22/01/2016· I/A 3
Timeline (BORME)
- 25/11/2019#5674306Nombramientos
GESTEME GESTION INTEGRAL SL. Nombramientos. Auditor: MEMBRIVE CONSULTORES SL. Datos registrales. T 34240 , F 8, S 8, H M 615950, I/A 8 (18.11.19).
- 01/07/2019#5472334Ceses/DimisionesNombramientos
GESTEME GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: LORENTE COLVIN ELENA. Nombramientos. Adm. Unico: SAÑUDO AJA DIMAS ANTONIO. Datos registrales. T 34240 , F 7, S 8, H M 615950, I/A 7 (24.06.19).
- 06/09/2018#5039612
GESTEME GESTION INTEGRAL SL. Otros conceptos: DOÑA ELENA LORENTE COLVIN COMO ADMINISTRADORA UNICA DE LA SOCIEDAD, HACE CONSTAR QUE EN LA ESCRITURA QUE CAUSO LA INSCRIPCION 5ª POR ERROR SE HIZO CONSTAR QUE SE CONFERIA PODER A D. ANDRES HERNANDEZ ERIZ,… - 26/07/2018#4984319Nombramientos
GESTEME GESTION INTEGRAL SL. Nombramientos. Apo.Sol.: SAÑUDO AJA DIMAS ANTONIO;HERNANDEZ ERIZ ANDRES. Datos registrales. T 34240 , F 6, S 8, H M 615950, I/A 5 (17.07.18).
- 05/07/2016#3929267Nombramientos
GESTEME GESTION INTEGRAL SL. Nombramientos. Apoderado: PEREZ GONZALEZ JUAN MANUEL. Datos registrales. T 34240 , F 6, S 8, H M 615950, I/A 4 (27.06.16).
- 01/02/2016#3690235Ceses/DimisionesNombramientos
GESTEME GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: PUJADAS GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: LORENTE COLVIN ELENA. Datos registrales. T 34240 , F 5, S 8, H M 615950, I/A 3 (22.01.16).
- 25/01/2016#3678172
GESTEME GESTION INTEGRAL SL. Fe de erratas: Se publicó por error en la Inscrición 2& el número de hoja como 615.920, siendo lo correcot 615.950. Datos registrales. T 34240 , F 5, S 8, H M 615950, I/A 2 ( 5.01.16).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otra provisión de recursos humanos — are listed together.