GESTEME GESTION INTEGRAL SL

Hoja M615950· NIF B66115312

VigenteMadrid
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

NIF
Hoja registral
IRUS1000295055980
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 34240 · Folio 8 · Hoja M615950
StatusVigente

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

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
GESTEME GESTION INTEG…SAÑUDO AJA DIMAS ANTONIOSAÑUDO AJA DIMAS ANT…WHITENARWHAL SPAIN SOCIEDAD LIMITADAWHITENARWHAL SPAIN S…AGUAVERDE 2000 DESARROLLOS SLAGUAVERDE 2000 DESAR…HERSAN CONSULTORES ASESORES HOY SLHERSAN CONSULTORES A…

Registered actos

  1. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 8
  2. Ceses/DimisionesPublished 01/07/2019· Registered 24/06/2019· I/A 7
  3. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 7
  4. NombramientosPublished 26/07/2018· Registered 17/07/2018· I/A 5
  5. NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 4
  6. Ceses/DimisionesPublished 01/02/2016· Registered 22/01/2016· I/A 3
  7. NombramientosPublished 01/02/2016· Registered 22/01/2016· I/A 3

Timeline (BORME)

  1. 25/11/2019#5674306
    Nombramientos
    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).
  2. 01/07/2019#5472334
    Ceses/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).
  3. 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,
  4. 26/07/2018#4984319
    Nombramientos
    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).
  5. 05/07/2016#3929267
    Nombramientos
    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).
  6. 01/02/2016#3690235
    Ceses/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).
  7. 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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CABO ORTEGAL - NUMERO 17, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otra provisión de recursos humanos — are listed together.