GESTION FINANCIERA INTERBAN SL

Hoja AS28797· NIF B74071689

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Serrano Eliseo

Legal information

Legal information for GESTION FINANCIERA INTERBAN SL

NIF
Hoja registral
IRUS1000233319654
Legal formSociedad Limitada (SL)
LocalityGijón
Register referenceTomo 3113 · Folio 26 · Hoja AS28797
StatusVigente

Activity

GESTION FINANCIERA INTERBAN SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 6 filings for this company, from 7 June 2010 to 24 December 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GESTION FINANCIERA IN…Garcia Serrano EliseoGarcia Serrano Eliseo

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Garcia Serrano Eliseo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/06/2010· Registered 26/05/2010· I/A 4
  2. NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 4
  3. Modificaciones estatutariasPublished 07/06/2010· Registered 26/05/2010· I/A 4
  4. Cambio de domicilio socialPublished 07/06/2010· Registered 26/05/2010· I/A 4

Changes

  1. 07/06/2010Cambio de domicilio social

    C/ LOS REMEDIOS 1 1ºD (GIJON)

  2. 07/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2014#3126301
    GESTION FINANCIERA INTERBAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3113 , F 26, S 8, H AS 28797, I/A 4 m (16.12.14).
  2. 07/06/2010#751008
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    GESTION FINANCIERA INTERBAN SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA SERRANO ELISEO. Ceses/Dimisiones. Adm. Unico: TOURNIER SYLVIE MARGUERITE MARIA. Nombramientos. Adm. Unico: GARCIA SERRANO ELISEO. Modificaciones estatut…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOS REMEDIOS 1 1ºD (GIJON), Gijón, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province