GESTIONES ESPANED SL

Hoja CA13836· NIF B11388402

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Fontalba Garcia Carmen
Former name :
TRANSPORTES ANDAFRIO SEGURAS INVERSIONES SL

Legal information

Legal information for GESTIONES ESPANED SL

NIF
Hoja registral
IRUS1000185140969
Legal formSociedad Limitada (SL)
LocalitySanlúcar de Barrameda
Register referenceTomo 1181 · Folio 125 · Hoja CA13836
Former names
TRANSPORTES ANDAFRIO SEGURAS INVERSIONES SL2009-02-06
StatusVigente

Activity

GESTIONES ESPANED SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (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, from 6 February 2009 to 25 June 2020, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El objeto social es: a) Transportes nacionales e internacionales y el alquiler de transportes. b) Comercio, importación y exportación y el almacenamiento y distribución de mercancías. c) Realizar todo tipo de construcciones.d) La adquisición, tenencia, administración, explotación y disposición de i.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GESTIONES ESPANED SLFontalba Garcia CarmenFontalba Garcia Carm…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTIONES ESPANED SLFontalba Garcia CarmenFontalba Garcia Carm…

Beneficial owner (UBO)

Fontalba Garcia Carmen100 %

Individual · ultimate beneficial owner · since 25/06/2020

Beneficial owner network map

2 nodes Person Company
GESTIONES ESPANED SLFontalba Garcia CarmenFontalba Garcia Carm…

Registered actos

  1. Ceses/DimisionesPublished 25/06/2020· Registered 17/06/2020· I/A 4
  2. NombramientosPublished 25/06/2020· Registered 17/06/2020· I/A 4
  3. Declaración de unipersonalidadPublished 25/06/2020· Registered 17/06/2020· I/A 3
  4. Cambio de denominación socialPublished 06/02/2009· Registered 28/01/2009· I/A 2
  5. Cambio de domicilio socialPublished 06/02/2009· Registered 28/01/2009· I/A 2
  6. Cambio de objeto socialPublished 06/02/2009· Registered 28/01/2009· I/A 2

Changes

  1. 25/06/2020Cambio de denominación social

    TRANSPORTES ANDAFRIO SEGURAS INVERSIONES SL→GESTIONES ESPANED SL

  2. 25/06/2020Declaración de unipersonalidad

    FONTALBA GARCIA CARMEN

  3. 06/02/2009Cambio de domicilio social

    C/ ANTONIO LUCAS MORENO NUMERO 18 (SANLUCAR DE BARRAMEDA)

  4. 06/02/2009Cambio de objeto social

    El objeto social es: a) Transportes nacionales e internacionales y el alquiler de transportes. b) Comercio, importación y exportación y el almacenamiento y distribución de mercancías. c) Realizar todo tipo de construcciones.d) La adquisición, tenencia, administración, explotación y disposición de i.

Timeline (BORME)

  1. 25/06/2020#5919260
    Ceses/DimisionesNombramientos
    GESTIONES ESPANED SL. Ceses/Dimisiones. Adm. Unico: ESTIRADO FONTALBA FRANCISCO JOSE. Nombramientos. Adm. Unico: FONTALBA GARCIA CARMEN. Datos registrales. T 1181 , F 125, S 8, H CA 13836, I/A 4 (17.06.20).
  2. 25/06/2020#5919259
    Declaración de unipersonalidad
    GESTIONES ESPANED SL. Declaración de unipersonalidad. Socio único: FONTALBA GARCIA CARMEN. Datos registrales. T 1181 , F 125, S 8, H CA 13836, I/A 3 (17.06.20).
  3. 06/02/2009#56322

    Company name: TRANSPORTES ANDAFRIO SEGURAS INVERSIONES SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    TRANSPORTES ANDAFRIO SEGURAS INVERSIONES SL. Cambio de denominación social. GESTIONES ESPANED SL. Cambio de domicilio social. C/ ANTONIO LUCAS MORENO NUMERO 18 (SANLUCAR DE BARRAMEDA). Cambio de objeto social. El objeto social es: a) Transportes naci…

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/ ANTONIO LUCAS MORENO NUMERO 18 (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, Cádiz
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector