GESTGN 117 PLUS SOCIEDAD LIMITADA

Hoja T39298· NIF B43962539

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Penalba Sanchez Irene

Legal information

Legal information for GESTGN 117 PLUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115051141
Legal formSociedad Limitada (SL)
Register referenceTomo 2447 · Folio 123 · Hoja T39298
StatusVigente

Activity

GESTGN 117 PLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 22 February 2012 to 24 July 2019, across 2 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GESTGN 117 PLUS SOCIE…Penalba Sanchez IrenePenalba Sanchez Irene

Registered actos

  1. NombramientosPublished 24/07/2019· Registered 17/07/2019· I/A 5
  2. Cambio de domicilio socialPublished 15/03/2019· Registered 07/03/2019· I/A 4
  3. Cambio de domicilio socialPublished 15/03/2019· Registered 07/03/2019· I/A 3
  4. Cambio de domicilio socialPublished 22/02/2012· Registered 13/02/2012· I/A 2

Changes

  1. 15/03/2019Cambio de domicilio social

    RBLA NOVA 117 1 2 (TARRAGONA)

  2. 15/03/2019Cambio de domicilio social

    PASEO MARITIMO RAFAEL CASANOVA 32BIS - CASA 1 (TARRAGONA)

  3. 22/02/2012Cambio de domicilio social

    RBLA NOVA 56 7º (TARRAGONA)

Timeline (BORME)

  1. 24/07/2019#5511238
    Nombramientos
    GESTGN 117 PLUS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: REDECILLAS RAMIREZ FEDERICO;ACED FERRAN MARIA MAGDALENA. Otros conceptos: Modificado el artículo 27º de los estatutos sociales en cuanto al sistema de retribución.- Cambio de domicilio socia…
  2. 15/03/2019#5310020
    Cambio de domicilio social
    GESTGN 117 PLUS SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO MARITIMO RAFAEL CASANOVA 32BIS - CASA 1 (TARRAGONA). Datos registrales. T 2447 , F 123, S 8, H T 39298, I/A 4 ( 7.03.19).
  3. 15/03/2019#5310019
    Cambio de domicilio social
    GESTGN 117 PLUS SOCIEDAD LIMITADA. Cambio de domicilio social. RBLA NOVA 117 1 2 (TARRAGONA). Datos registrales. T 2447 , F 123, S 8, H T 39298, I/A 3 ( 7.03.19).
  4. 22/02/2012#1606324
    Cambio de domicilio social
    GESTGN 117 PLUS SOCIEDAD LIMITADA. Cambio de domicilio social. RBLA NOVA 56 7º (TARRAGONA). Datos registrales. T 2447 , F 122, S 8, H T 39298, I/A 2 (13.02.12).

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 addressRBLA NOVA 117 - 1º 2ª DESPACHO 2.- (TARRAGONA), Tarragona
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 — CNAE 7020 — are listed together.

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