GESTINVER SOLUCIONES SL
Hoja CA33847· NIF B72049661
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 000,00 €
- Director :
- Paez Gravan Jose Manuel
Legal information
Legal information for GESTINVER SOLUCIONES SL
Activity
GESTINVER SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing. Its registered share capital is 600 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Paez Gravan Jose ManuelSince 30/05/2023Administrador Único
Former
- Irene Maria De La Luz Paez MuñozCeased on 30/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/06/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/06/2023· Registered 30/05/2023· I/A 9
- Modificaciones estatutariasPublished 08/06/2023· Registered 30/05/2023· I/A 9
- Declaración de unipersonalidadPublished 08/06/2023· Registered 30/05/2023· I/A 8
- Ceses/DimisionesPublished 08/06/2023· Registered 30/05/2023· I/A 8
- NombramientosPublished 08/06/2023· Registered 30/05/2023· I/A 8
- Ampliación de capitalPublished 08/06/2023· Registered 30/05/2023· I/A 7
Changes
- 08/06/2023Declaración de unipersonalidad
PAEZ GRAVAN JOSE MANUEL
- 08/06/2023Modificaciones estatutarias
Capital · events
- 08/06/2023Ampliación de capitalResulting capital: 600 000,00 € (+390 000,00 €)
- 08/06/2023Ampliación de capitalResulting capital: 210 000,00 € (+206 500,00 €)
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)
- 08/06/2023#7568583Ampliación de capitalModificaciones estatutarias
GESTINVER SOLUCIONES SL. Ampliación de capital. Capital: 390.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 6º.- . Datos registrales. T 2489 , F 92, S 8, H CA 33847, I/A 9 (30.05… - 08/06/2023#7568582Declaración de unipersonalidadCeses/DimisionesNombramientos
GESTINVER SOLUCIONES SL. Declaración de unipersonalidad. Socio único: PAEZ GRAVAN JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: IRENE MARIA DE LA LUZ PAEZ MUÑOZ. Nombramientos. Adm. Unico: PAEZ GRAVAN JOSE MANUEL. Datos registrales. T 1826 , F 112, S 8,… - 08/06/2023#7568581Ampliación de capital
GESTINVER SOLUCIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 206.500,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 1826 , F 112, S 8, H CA 33847, I/A 7 (30.05.23).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.