GESTIMA EO SL
Hoja SC44844· NIF B27309194
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cienfuegos Gallego Manuel
Legal information
Legal information for GESTIMA EO SL
Activity
GESTIMA EO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 18 March 2010 to 29 March 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Cienfuegos Gallego ManuelSince 03/06/2010Administrador Único
Former
- Conrado Lopez De GabrielCeased on 03/03/2010Administrador Solidario
- Maseda Fernandez Jose MariaCeased on 03/03/2010Administrador Solidario
Authorised representatives
Current
- Fernandez Del Amo AlfonsoSince 03/03/2010Apoderado
Directors network map
Cap table · shareholdings
- Fernandez Del Amo Alfonso100 %
Individual · since 18/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Del Amo Alfonso100 %
Individual · ultimate beneficial owner · since 18/03/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 24/01/2011· Registered 05/01/2011· I/A 3
- Ceses/DimisionesPublished 17/06/2010· Registered 03/06/2010· I/A 2
- NombramientosPublished 17/06/2010· Registered 03/06/2010· I/A 2
- Declaración de unipersonalidadPublished 18/03/2010· Registered 03/03/2010· I/A 1
- Ceses/DimisionesPublished 18/03/2010· Registered 03/03/2010· I/A 1
- NombramientosPublished 18/03/2010· Registered 03/03/2010· I/A 1
- Modificaciones estatutariasPublished 18/03/2010· Registered 03/03/2010· I/A 1
- Cambio de domicilio socialPublished 18/03/2010· Registered 03/03/2010· I/A 1
Changes
- 18/03/2010Cambio de domicilio social
C/ CHOCHA - POLIGONO INDUSTRIAL DEL TAMBRE, PARCE (SANTIAGO DE COMPOSTELA)
- 18/03/2010Declaración de unipersonalidad
FERNANDEZ DEL AMO ALFONSO
- 18/03/2010Modificaciones estatutarias
Timeline (BORME)
- 29/03/2022#6882212
GESTIMA EO SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 83 , F 103, S 8, H SC 44844, I/A NM2 (16.03.22).
- 26/07/2021#6541194
GESTIMA EO SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 83 , F 103, S 8, H SC 44844, I/A NM1 (14.07.21).
- 24/01/2011#1031544Nombramientos
GESTIMA EO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: FERNANDEZ DEL AMO ALFONSO. Datos registrales. T 83 , F 103, S 8, H SC 44844, I/A 3 ( 5.01.11).
- 17/06/2010#767814Ceses/DimisionesNombramientos
GESTIMA EO SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: CIENFUEGOS GALLEGO MANUEL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DEL AMO ALFONSO. Nombramientos. Adm. Unico: CIENFUEGOS GALLEGO MANUEL. Datos reg… - 18/03/2010#640249Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GESTIMA EO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: FERNANDEZ DEL AMO ALFONSO. Ceses/Dimisiones. Adm. Solid.: MASEDA FERNANDEZ JOSE MARIA;CONRADO LOPEZ DE GABRIEL. Nombramientos. Adm. Unico: FERNANDEZ DEL AMO ALFO…
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 — A Coruña — are listed together, with their address.