GESTIONES ELEMARSILFER SL

Hoja V162540· NIF B98689516

VigenteValencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
17/12/2014
Director :
Rodriguez Infante Fernando

Legal information

Legal information for GESTIONES ELEMARSILFER SL

NIF
Hoja registral
IRUS1000168202658
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date17/12/2014
LocalityChiva
Register referenceTomo 9882 · Folio 183 · Hoja V162540
StatusVigente

Activity

GESTIONES ELEMARSILFER SL is a Sociedad Limitada (SL) with its registered office in Chiva (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 December 2014. The Spanish commercial register has published 5 filings for this company, from 17 December 2014 to 2 December 2022, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Prestación de servicios. Actividades de gestión y administración.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
GESTIONES ELEMARSILFE…Rodriguez Infante FernandoRodriguez Infante Fe…MARITIMA ALISEA, SLMARITIMA ALISEA, SLFRIO PENINSULA CANARIAS SOCIEDAD LIMITADAFRIO PENINSULA CANAR…DOMINE INVERSIONES SOCIEDAD DE RESPONSABILIDAD LIMITADADOMINE INVERSIONES S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTIONES ELEMARSILFE…Rodriguez Infante FernandoRodriguez Infante Fe…

Beneficial owner (UBO)

Rodriguez Infante Fernando100 %

Individual · ultimate beneficial owner · since 17/12/2014

Beneficial owner network map

2 nodes Person Company
GESTIONES ELEMARSILFE…Rodriguez Infante FernandoRodriguez Infante Fe…

Registered actos

  1. Cambio de domicilio socialPublished 02/12/2022· Registered 25/11/2022· I/A 3
  2. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 2
  3. ConstituciónPublished 17/12/2014· Registered 10/12/2014· I/A 1
  4. Declaración de unipersonalidadPublished 17/12/2014· Registered 10/12/2014· I/A 1
  5. NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 1

Changes

  1. 02/12/2022Cambio de domicilio social

    C/ 16 - URBANIZACION EL BOSQUE PARCELA 320-5 (CHIVA)

  2. 17/12/2014Declaración de unipersonalidad

    RODRIGUEZ INFANTE FERNANDO

Capital · events

  1. 17/12/2014Constitución
    Initial capital: 4 000,00 €

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. 02/12/2022#7276508
    Cambio de domicilio social
    GESTIONES ELEMARSILFER SL. Cambio de domicilio social. C/ 16 - URBANIZACION EL BOSQUE PARCELA 320-5 (CHIVA). Datos registrales. T 9882, L 7164, F 183, S 8, H V 162540, I/A 3 (25.11.22).
  2. 28/01/2021#6229069
    Nombramientos
    GESTIONES ELEMARSILFER SL. Nombramientos. Apoderado: GONZALEZ ESCUDERO SILVIA. Datos registrales. T 9882, L 7164, F 182, S 8, H V 162540, I/A 2 (21.01.21).
  3. 17/12/2014#3115324
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTIONES ELEMARSILFER SL. Constitución. Comienzo de operaciones: 28.11.14. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribuci…

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 2014

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/ 16 - URBANIZACION EL BOSQUE PARCELA 320-5 (CHIVA), Chiva, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector