GESTINE XXI SL
Hoja M440487· NIF B99068645
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GESTINE XXI SL
Activity
GESTINE XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 10 December 2014 to 10 April 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sanchez Benitez IsabelCeased on 01/12/2014Administrador Mancomunado
- Sanchez Esteban Jose ManuelCeased on 31/03/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Esteban Jose Manuel100 %
Individual · ultimate beneficial owner · since 10/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2015· Registered 31/03/2015· I/A 4
- NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 4
- DisoluciónPublished 10/04/2015· Registered 31/03/2015· I/A 4
- ExtinciónPublished 10/04/2015· Registered 31/03/2015· I/A 4
- Declaración de unipersonalidadPublished 10/12/2014· Registered 01/12/2014· I/A 3
- Ceses/DimisionesPublished 10/12/2014· Registered 01/12/2014· I/A 3
- NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 3
- Cambio de domicilio socialPublished 10/12/2014· Registered 01/12/2014· I/A 3
Changes
- 10/04/2015Disolución
- 10/04/2015Extinción
- 10/12/2014Cambio de domicilio social
C/ FERMIN CABALLERO 22 4º B (MADRID)
- 10/12/2014Declaración de unipersonalidad
SANCHEZ ESTEBAN JOSE MANUEL
Timeline (BORME)
- 10/04/2015#3276123Ceses/DimisionesNombramientosDisoluciónExtinción
GESTINE XXI SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ESTEBAN JOSE MANUEL. Nombramientos. Liquidador: SANCHEZ ESTEBAN JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 24484 , F 111, S 8, H M 440487, I/A 4 (31.03.15).
- 10/12/2014#3103152Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GESTINE XXI SL. Declaración de unipersonalidad. Socio único: SANCHEZ ESTEBAN JOSE MANUEL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ BENITEZ ISABEL;SANCHEZ ESTEBAN JOSE MANUEL. Nombramientos. Adm. Unico: SANCHEZ ESTEBAN JOSE MANUEL. Otros conceptos: Cam…
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 — Madrid — are listed together, with their address.