GESTIONES CISNEROS SIETE, SL

Hoja ML1848

VigenteMelilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
27/01/2012
Directors :
Gonzalez Burgada Jordi, Olave Martin Juan

Legal information

Legal information for GESTIONES CISNEROS SIETE, SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date27/01/2012
Register referenceTomo 97 · Folio 135 · Hoja ML1848
StatusVigente

Activity

GESTIONES CISNEROS SIETE, SL is a Sociedad Limitada (SL) with its registered office in Melilla. It was incorporated on 27 January 2012. The Spanish commercial register has published 9 filings for this company, from 27 January 2012 to 11 May 2018, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Actividades profesionales.- Turismo, hostelería y restauración. - Prestación de servicios. Actividade.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • CANTERA VIVA SL(formerly CARTERA VIVANTA SL)100 %

    Legal entity · since 11/05/2018 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CANTERA VIVA SL100 %Vigente

Legal entity · since 11/05/2018

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 11/05/2018· Registered 12/04/2018· I/A 5
  2. Declaración de unipersonalidadPublished 11/05/2018· Registered 11/04/2018· I/A 4
  3. Ceses/DimisionesPublished 11/05/2018· Registered 11/04/2018· I/A 4
  4. NombramientosPublished 11/05/2018· Registered 11/04/2018· I/A 4
  5. NombramientosPublished 09/12/2015· Registered 29/10/2015· I/A 3
  6. Ceses/DimisionesPublished 26/04/2013· Registered 15/04/2013· I/A 2
  7. NombramientosPublished 26/04/2013· Registered 15/04/2013· I/A 2
  8. ConstituciónPublished 27/01/2012· Registered 15/12/2011· I/A 1
  9. NombramientosPublished 27/01/2012· Registered 15/12/2011· I/A 1

Capital · events

  1. 27/01/2012Constitución
    Initial capital: 3 600,00 €

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)

  1. 11/05/2018#4877150
    Revocaciones
    GESTIONES CISNEROS SIETE, SL. Revocaciones. Apoderado: DELANGE VAN DER KROFT MARINA. Datos registrales. T 97 , F 135, S 8, H ML 1848, I/A 5 (12.04.18).
  2. 11/05/2018#4877149
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GESTIONES CISNEROS SIETE, SL. Declaración de unipersonalidad. Socio único: CARTERA VIVANTA SL. Ceses/Dimisiones. Adm. Unico: TORRES MIRO MANUEL. Nombramientos. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Otros conceptos: Cambio del Organo…
  3. 09/12/2015#3624872
    Nombramientos
    GESTIONES CISNEROS SIETE, SL. Nombramientos. Apoderado: DELANGE VAN DER KROFT MARINA. Datos registrales. T 97 , F 133, S 8, H ML 1848, I/A 3 (29.10.15).
  4. 26/04/2013#2250121
    Ceses/DimisionesNombramientos
    GESTIONES CISNEROS SIETE, SL. Ceses/Dimisiones. Adm. Unico: TORRES MIRO IGNACIO. Nombramientos. Adm. Unico: TORRES MIRO MANUEL. Datos registrales. T 97 , F 133, S 8, H ML 1848, I/A 2 (15.04.13).
  5. 27/01/2012#1561911
    ConstituciónNombramientos
    GESTIONES CISNEROS SIETE, SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: La sociedad tendrá por objeto las siguientes actividades: - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución…

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· Incorporated 2012

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 addressPLAZA PRIMERO DE MAYO 5 (MELILLA), Melilla
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 — Melilla — are listed together, with their address.

Prospect this province