GESTIBECA SPORT SL
Hoja LU11062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SOFTEE GROUP SL
Legal information
Legal information for GESTIBECA SPORT SL
Activity
GESTIBECA SPORT SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 11 filings for this company, from 20 August 2009 to 21 June 2018, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- SOFTEE GROUP SLSince 03/08/2017Administrador Único
Former
- Estevez Linares Maria Del PilarCeased on 03/08/2017Administrador Único
- Carballo Sieiro Jose LuisCeased on 12/08/2010Administrador Único
Directors network map
Cap table · shareholdings
- SOFTEE GROUP SL100 %
Legal entity · since 14/08/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOFTEE GROUP SL100 %Vigente
Legal entity · since 14/08/2017
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 21/06/2018· Registered 12/06/2018· I/A 8
- Declaración de unipersonalidadPublished 14/08/2017· Registered 03/08/2017· I/A 7
- Ceses/DimisionesPublished 14/08/2017· Registered 03/08/2017· I/A 7
- NombramientosPublished 14/08/2017· Registered 03/08/2017· I/A 7
- Cambio de domicilio socialPublished 14/08/2017· Registered 03/08/2017· I/A 7
- Modificaciones estatutariasPublished 13/05/2015· Registered 05/05/2015· I/A 6
- Cambio de domicilio socialPublished 20/09/2012· Registered 10/09/2012· I/A 5
- Ceses/DimisionesPublished 23/08/2010· Registered 12/08/2010· I/A 4
- NombramientosPublished 23/08/2010· Registered 12/08/2010· I/A 4
- Ampliacion del objeto socialPublished 20/08/2009· Registered 10/08/2009· I/A 3
- Cambio de domicilio socialPublished 20/08/2009· Registered 10/08/2009· I/A 3
Timeline (BORME)
- 21/06/2018#4935029Ampliacion del objeto social
GESTIBECA SPORT SL. Ampliacion del objeto social. Toda actividad consistente o relacionada con:a) La prestación de servicios de consultoría y asesoría deportiva, gestión de instalaciones y organización integral de eventos relacionados con la activida… - 14/08/2017#4506477Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GESTIBECA SPORT SL. Declaración de unipersonalidad. Socio único: SOFTEE GROUP SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ LINARES MARIA DEL PILAR. Nombramientos. Adm. Unico: SOFTEE GROUP SL. Cambio de domicilio social. POLIG POLIGONO EMPRESARIAL DE PAL… - 13/05/2015#3320143Modificaciones estatutarias
GESTIBECA SPORT SL. Modificaciones estatutarias. El cargo de Administrador, en cuanto a sus funciones mercantiles, será RETRIBUIDO. Esta retribución consistirá en una cantidad fija y será fijada, para cada ejercicio, por acuerdo mayoritario de la Jun… - 20/09/2012#1900654Cambio de domicilio social
GESTIBECA SPORT SL. Cambio de domicilio social. C/ DAS CESTEIRAS-POLIGONO DE O CEAO 7 8 (LUGO). Datos registrales. T 357 , F 84, S 8, H LU 11062, I/A 5 (10.09.12).
- 23/08/2010#853450Ceses/DimisionesNombramientos
GESTIBECA SPORT SL. Ceses/Dimisiones. Adm. Unico: CARBALLO SIEIRO JOSE LUIS. Nombramientos. Adm. Unico: ESTEVEZ LINARES MARIA DEL PILAR. Datos registrales. T 357 , F 84, S 8, H LU 11062, I/A 4 (12.08.10).
- 20/08/2009#353861Ampliacion del objeto socialCambio de domicilio social
GESTIBECA SPORT SL. Ampliacion del objeto social. toda actividad consistente o relacionada con: a) La prestación de servicios de consultoría y asesoría deportiva, gestión de instalaciones y organización integral de eventos relacionados con la activid…
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
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.