filings.es

GESTEVENT SL

Hoja MA108149· NIF B85648616

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
83 010,00 €
Director :
Rodriguez Fernandez Daniel

Legal information

Legal information for GESTEVENT SL

NIF
Hoja registral
IRUS1000040515123
Legal formSociedad Limitada (SL)
Share capital83 010,00 €
LocalityMálaga
Register referenceTomo 4850 · Folio 121 · Hoja MA108149

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Moreno Gonzalez Luis100 %

    Individual · since 26/03/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Moreno Gonzalez Luis100 %

Individual — ultimate beneficial owner · since 26/03/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 8
  2. Ampliación de capitalPublished 31/07/2013· Registered 23/07/2013· I/A 7
  3. NombramientosPublished 01/04/2013· Registered 19/03/2013· I/A 6
  4. Ceses/DimisionesPublished 01/04/2013· Registered 19/03/2013· I/A 5
  5. NombramientosPublished 01/04/2013· Registered 19/03/2013· I/A 5
  6. Ampliacion del objeto socialPublished 01/04/2013· Registered 19/03/2013· I/A 5
  7. Cambio de domicilio socialPublished 01/04/2013· Registered 19/03/2013· I/A 5
  8. Declaración de unipersonalidadPublished 26/03/2013· Registered 19/03/2013· I/A 3
  9. Ceses/DimisionesPublished 14/03/2011· Registered 23/02/2011· I/A 2
  10. NombramientosPublished 14/03/2011· Registered 23/02/2011· I/A 2
  11. Cambio de domicilio socialPublished 14/03/2011· Registered 23/02/2011· I/A 2

Capital — events

  1. 31/07/2013Ampliación de capital
    Resulting capital: 83 010,00 € (+80 000,00 €)

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)

  1. 20/03/2015#3245109
    Nombramientos
    GESTEVENT SL. Nombramientos. Apoderado: RODRIGUEZ FERNANDEZ JUAN ANTONIO. Datos registrales. T 4850, L 3758, F 121, S 8, H MA108149, I/A 8 (11.03.15).
  2. 31/07/2013#2394488
    Ampliación de capital
    GESTEVENT SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.010,00 Euros. Datos registrales. T 4850, L 3758, F 121, S 8, H MA108149, I/A 7 (23.07.13).
  3. 01/04/2013#2201361
    Nombramientos
    GESTEVENT SL. Nombramientos. Apoderado: FERNANDEZ MARTIN HERMINIA. Datos registrales. T 4850, L 3758, F 120, S 8, H MA108149, I/A 6 (19.03.13).
  4. 01/04/2013#2201360
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    GESTEVENT SL. Ceses/Dimisiones. Adm. Unico: MORENO GONZALEZ LUIS. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ DANIEL. Ampliacion del objeto social. LA ADQUISICION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVASDEL CAPITAL SOCIAL DE CUA…
  5. 01/04/2013#2201359
    GESTEVENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4850, L 3758, F 120, S 8, H MA108149, I/A 4 (19.03.13).
  6. 26/03/2013#2197697
    Declaración de unipersonalidad
    GESTEVENT SL. Declaración de unipersonalidad. Socio único: MORENO GONZALEZ LUIS. Datos registrales. T 4850, L 3758, F 120, S 8, H MA108149, I/A 3 (19.03.13).
  7. 14/03/2011#1119424
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESTEVENT SL. Ceses/Dimisiones. Adm. Unico: PEREZ-ESTRADA GOMEZ VICTOR. Nombramientos. Adm. Unico: MORENO GONZALEZ LUIS. Cambio de domicilio social. C/ GONZALEZ ANAYA 13 2 (MALAGA). Datos registrales. T 4850, L 3758, F 119, S 8, H MA108149, I/A 2 (23…

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

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