GESTIPROM SUREÑA SL

Hoja SE68638· NIF B91561431

Struck off · 21/07/2023Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 086 000,00 €

Legal information

Legal information for GESTIPROM SUREÑA SL

NIF
Hoja registral
IRUS1000027481055
Legal formSociedad Limitada (SL)
Share capital1 086 000,00 €
LocalitySevilla
Register referenceTomo 4442 · Folio 25 · Hoja SE68638
StatusLiquidada

Activity

GESTIPROM SUREÑA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 13 filings for this company, from 17 October 2012 to 21 July 2023, across 8 distinct types of filing. Its registered share capital is 1 086 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/07/2023· Registered 17/07/2023· I/A 6
  2. RevocacionesPublished 21/07/2023· Registered 17/07/2023· I/A 6
  3. NombramientosPublished 21/07/2023· Registered 17/07/2023· I/A 6
  4. DisoluciónPublished 21/07/2023· Registered 17/07/2023· I/A 6
  5. ExtinciónPublished 21/07/2023· Registered 17/07/2023· I/A 6
  6. Ampliación de capitalPublished 04/02/2013· Registered 21/01/2013· I/A 5
  7. Modificaciones estatutariasPublished 04/02/2013· Registered 21/01/2013· I/A 5
  8. Ceses/DimisionesPublished 04/02/2013· Registered 21/01/2013· I/A 4
  9. NombramientosPublished 04/02/2013· Registered 21/01/2013· I/A 4
  10. Modificaciones estatutariasPublished 04/02/2013· Registered 21/01/2013· I/A 4
  11. Cambio de domicilio socialPublished 04/02/2013· Registered 21/01/2013· I/A 4
  12. Ampliación de capitalPublished 17/10/2012· Registered 03/10/2012· I/A 3
  13. Modificaciones estatutariasPublished 17/10/2012· Registered 03/10/2012· I/A 3

Changes

  1. 21/07/2023Disolución
  2. 21/07/2023Extinción
  3. 04/02/2013Cambio de domicilio social

    AVDA RAMON CARANDE 7 Ptl.3 3 A (SEVILLA)

  4. 04/02/2013Modificaciones estatutarias
  5. 04/02/2013Modificaciones estatutarias
  6. 17/10/2012Modificaciones estatutarias

Capital · events

  1. 04/02/2013Ampliación de capital
    Resulting capital: 1 086 000,00 € (+1 020 500,00 €)
  2. 17/10/2012Ampliación de capital
    Resulting capital: 65 500,00 € (+5 500,00 €)

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. 21/07/2023#7640395
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GESTIPROM SUREÑA SL. Ceses/Dimisiones. LiqUnico: ALBERT PALENCIA ENRIQUE. Adm. Unico: INVERSIONES BAMINAL SL. Revocaciones. Apo.Sol.: ALBERT PALENCIA ENRIQUE;RUIZ DEL PORTAL RUIZ GRANADOS CARLOS. Nombramientos. LiqUnico: ALBERT PALENCIA ENRIQUE. Otro…
  2. 04/02/2013#2106659
    Ampliación de capitalModificaciones estatutarias
    GESTIPROM SUREÑA SL. Ampliación de capital. Capital: 1.020.500,00 Euros. Resultante Suscrito: 1.086.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4442 , F 25, S 8, H SE 68638, I/A 5 (21.01.13…
  3. 04/02/2013#2106658
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GESTIPROM SUREÑA SL. Ceses/Dimisiones. Consejero: SOFISUR DE PARTICIPACIONES SL. Presidente: SOFISUR DE PARTICIPACIONES SL. Consejero: INVERSIONES EMPERADOR SL. Con.Delegado: INVERSIONES EMPERADOR SL. Consejero: PATRIMONIAL BRICKELL SL. Secretario: P…
  4. 17/10/2012#1939268
    Ampliación de capitalModificaciones estatutarias
    GESTIPROM SUREÑA SL. Ampliación de capital. Capital: 5.500,00 Euros. Resultante Suscrito: 65.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO CINCO.-. Datos registrales. T 4442 , F 23, S 8, H SE 68638, I…

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 addressAVDA RAMON CARANDE 7 Ptl.3 3 A (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province