GESTERGRAO SOCIEDAD LIMITADA
Hoja CS32286· NIF B96984497
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salvador Segarra Juan Carlos
Legal information
Legal information for GESTERGRAO SOCIEDAD LIMITADA
Activity
GESTERGRAO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 15 July 2010 to 14 January 2013, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Salvador Segarra Juan CarlosSince 28/02/2011Administrador Único
Former
- Llana Figueroa Maria FranciscaCeased on 28/02/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salvador Segarra Juan Carlos100 %
Individual · ultimate beneficial owner · since 14/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/01/2013· Registered 07/01/2013· I/A 4
- Ceses/DimisionesPublished 10/03/2011· Registered 28/02/2011· I/A 3
- NombramientosPublished 10/03/2011· Registered 28/02/2011· I/A 3
- Modificaciones estatutariasPublished 15/07/2010· Registered 06/07/2010· I/A 2
- Cambio de domicilio socialPublished 15/07/2010· Registered 06/07/2010· I/A 2
Changes
- 14/01/2013Declaración de unipersonalidad
SALVADOR SEGARRA JUAN CARLOS
- 15/07/2010Cambio de domicilio social
C/ RICARDO PORTALES 5 (VALL D'UIXO (LA))
- 15/07/2010Modificaciones estatutarias
Timeline (BORME)
- 14/01/2013#2066891Declaración de unipersonalidad
GESTERGRAO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SALVADOR SEGARRA JUAN CARLOS. Datos registrales. T 1543, L 1105, F 111, S 8, H CS 32286, I/A 4 ( 7.01.13).
- 10/03/2011#1113716Ceses/DimisionesNombramientos
GESTERGRAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLANA FIGUEROA MARIA FRANCISCA. Nombramientos. Adm. Unico: SALVADOR SEGARRA JUAN CARLOS. Otros conceptos: DISPENSA al Administrador de la prohibición de competencia. Datos registrales. T 154… - 15/07/2010#804289Modificaciones estatutariasCambio de domicilio social
GESTERGRAO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los estatutos sociales, por Traslado de Domicilio Social.. Cambio de domicilio social. C/ RICARDO PORTALES 5 (VALL D'UIXO (LA)). Datos …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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).
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.