GESTIM ASSESSORS FINANCERS SL
Hoja GI36345
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Director :
- Nicolas Patrick Siebauer
Legal information
Legal information for GESTIM ASSESSORS FINANCERS SL
Activity
GESTIM ASSESSORS FINANCERS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 24 October 2017 to 29 June 2018, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Directors and representatives
Directors
Current
- Nicolas Patrick SiebauerSince 20/06/2018Administrador Único
Former
- Patricio Sanchez GarciaCeased on 20/06/2018Administrador Único
Authorised representatives
Current
- Fernando Villaroya ArtigasSince 17/10/2017Apoderado
Directors network map
Cap table · shareholdings
- CETRI SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CETRI SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/06/2018· Registered 20/06/2018· I/A 7
- NombramientosPublished 29/06/2018· Registered 20/06/2018· I/A 7
- Ampliación de capitalPublished 29/06/2018· Registered 20/06/2018· I/A 7
- NombramientosPublished 24/10/2017· Registered 17/10/2017· I/A 5
Capital · events
- 29/06/2018Ampliación de capitalResulting capital: 40 000,00 € (+36 980,00 €)
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)
- 29/06/2018#4947184Ceses/DimisionesNombramientosAmpliación de capitalCambio de identidad del socio único
GESTIM ASSESSORS FINANCERS SL. Sociedad unipersonal. Cambio de identidad del socio único: CETRI SL. Ceses/Dimisiones. Adm. Unico: PATRICIO SANCHEZ GARCIA. Nombramientos. Adm. Unico: NICOLAS PATRICK SIEBAUER. Ampliación de capital. Capital: 36.980,00 … - 17/11/2017#4623152
GESTIM ASSESSORS FINANCERS SL. Modificación de poderes. Apoderado: FERNANDO VILLAROYA ARTIGAS. Datos registrales. T 2176 , F 133, S 8, H GI 36345, I/A 6 (10.11.17).
- 24/10/2017#4587153Nombramientos
GESTIM ASSESSORS FINANCERS SL. Nombramientos. Apoderado: FERNANDO VILLAROYA ARTIGAS. Datos registrales. T 2176 , F 132, S 8, H GI 36345, I/A 5 (17.10.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.