GESTIPOLIS GH SL
Hoja MU26150· NIF B30725709
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Former name :
- LEANDRO CERVANTES E HIJOS SL
Legal information
Legal information for GESTIPOLIS GH SL
Activity
GESTIPOLIS GH SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 29 September 2010 to 7 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Former
- Pedro Pablo Hernandez HernandezCeased on 12/12/2024Administrador Único
- Alfonso Perez MarchanteCeased on 28/02/2020Administrador Solidario
- Jose Miguel Perez PerezCeased on 28/02/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2025
- NombramientosPublished 07/02/2025
- Ceses/DimisionesPublished 19/12/2024
- NombramientosPublished 19/12/2024
- Ceses/DimisionesPublished 09/03/2020· Registered 28/02/2020· I/A 4
- NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 4
- DisoluciónPublished 09/03/2020· Registered 28/02/2020· I/A 4
- ExtinciónPublished 09/03/2020· Registered 28/02/2020· I/A 4
- Reducción de capitalPublished 10/05/2017· Registered 28/04/2017· I/A 3
- Ampliación de capitalPublished 10/05/2017· Registered 28/04/2017· I/A 3
- Ampliación de capitalPublished 29/09/2010
- Cambio de domicilio socialPublished 29/09/2010
- Ceses/DimisionesPublished 13/01/2009· Registered 31/12/2008· I/A 2
- NombramientosPublished 13/01/2009· Registered 31/12/2008· I/A 2
Changes
- 09/03/2020Disolución
- 09/03/2020Extinción
- 29/09/2010Cambio de denominación social
LEANDRO CERVANTES E HIJOS SL→GESTIPOLIS GH SL
- 29/09/2010Cambio de domicilio social
C/ ANGEL BRUNA 12 - 1ºB Y C, C.P 30.201
Capital · events
- 10/05/2017Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−60 000,00 €)
- 29/09/2010Ampliación de capitalResulting capital: 60 000,00 € (+57 000,00 €)
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)
- 07/02/2025#8480301Ceses/DimisionesNombramientos
GESTIPOLIS GH SL. Ceses/Dimisiones. Adm. Unico: ALFONSO PEREZ MARCHANTE. Nombramientos. Adm. Solid.: JOSE MIGUEL PEREZ PEREZ;ALFONSO PEREZ MARCHANTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari… - 19/12/2024#8407130Ceses/DimisionesNombramientos
GESTIPOLIS GH SL. Ceses/Dimisiones. Adm. Unico: PEDRO PABLO HERNANDEZ HERNANDEZ. Nombramientos. Adm. Unico: ALFONSO PEREZ MARCHANTE. Datos registrales. S 8 , H MU 26150,bis , I/ 5 .(12.12.24).
- 29/09/2010#891822Ampliación de capitalCambio de domicilio social
GESTIPOLIS GH SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de domicilio social. C/ ANGEL BRUNA 12 - 1ºB Y C, C.P 30.201. (CARTAGENA). Datos registrales. T 1442 , F 3, S 8, H MU 26150,bis , I/ 3 .(2…
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.