GESTIGRAF SOCIEDAD LIMITADA
Hoja V2988· NIF B46725552
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carrillo De La Osa Jose Luis, Carrillo Viogne Joaquin Isidro, Carrillo Viogne Oliver Jose
Legal information
Legal information for GESTIGRAF SOCIEDAD LIMITADA
Activity
GESTIGRAF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 14 July 2010 to 6 April 2018, across 6 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Carrillo De La Osa Jose LuisSince 05/07/2010Administrador Único
- Carrillo Viogne Joaquin IsidroSince 31/07/2013Administrador Único
- Carrillo Viogne Oliver JoseAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/04/2018· Registered 29/03/2018· I/A 8
- Ceses/DimisionesPublished 07/08/2013· Registered 31/07/2013· I/A 7
- NombramientosPublished 07/08/2013· Registered 31/07/2013· I/A 7
- Ampliacion del objeto socialPublished 07/08/2013· Registered 31/07/2013· I/A 7
- RevocacionesPublished 14/07/2010· Registered 05/07/2010· I/A 6
- NombramientosPublished 14/07/2010· Registered 05/07/2010· I/A 6
- Modificaciones estatutariasPublished 14/07/2010· Registered 05/07/2010· I/A 6
Changes
- 06/04/2018Cambio de domicilio social
AVDA VIRGEN DEL PUIG 91 D (PUIG)
- 07/08/2013Ampliación del objeto social
La compraventa y distribución de productos cosméticos.
- 14/07/2010Modificaciones estatutarias
Timeline (BORME)
- 06/04/2018#4828595Cambio de domicilio social
GESTIGRAF SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA VIRGEN DEL PUIG 91 D (PUIG). Datos registrales. T 2886, L 202, F 120, S 8, H V 2988, I/A 8 (29.03.18).
- 07/08/2013#2406179Ceses/DimisionesNombramientosAmpliacion del objeto social
GESTIGRAF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRILLO DE LA OSA JOSE LUIS. Nombramientos. Adm. Unico: CARRILLO VIOGNE JOAQUIN ISIDRO. Ampliacion del objeto social. La compraventa y distribución de productos cosméticos. Datos registrales… - 14/07/2010#803720RevocacionesNombramientosModificaciones estatutarias
GESTIGRAF SOCIEDAD LIMITADA. Revocaciones. Adm. Unico: CARRILLO VIOGNE OLIVER JOSE. Nombramientos. Adm. Unico: CARRILLO DE LA OSA JOSE LUIS. Modificaciones estatutarias. "Artículo 17º.- Duración, ejercicio del cargo y prohibición de competencia de lo…
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.