GESTISUR 2002 SOCIEDAD LIMITADA
Hoja GC14891· NIF B35430123
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Del Rosario Santana Carmen Deseada
Legal information
Legal information for GESTISUR 2002 SOCIEDAD LIMITADA
Activity
GESTISUR 2002 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 11 May 2009 to 10 September 2013, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Del Rosario Santana Carmen DeseadaSince 02/09/2013Administrador Único
Former
- Blanco Quintana Antonia MariaCeased on 14/08/2012Administrador Solidario
Authorised representatives
Current
- Poch Paez FernandoSince 14/08/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/09/2013· Registered 02/09/2013· I/A 8
- Ceses/DimisionesPublished 10/09/2013· Registered 02/09/2013· I/A 7
- NombramientosPublished 10/09/2013· Registered 02/09/2013· I/A 7
- Ceses/DimisionesPublished 24/08/2012· Registered 14/08/2012· I/A 6
- NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 6
- Modificaciones estatutariasPublished 24/08/2012· Registered 14/08/2012· I/A 6
- NombramientosPublished 11/05/2009· Registered 27/04/2009· I/A 5
Changes
- 24/08/2012Modificaciones estatutarias
Timeline (BORME)
- 10/09/2013#2445076Nombramientos
GESTISUR 2002 SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: POCH PAEZ FERNANDO. Datos registrales. T 1265 , F 133, S 8, H GC 14891, I/A 8 ( 2.09.13).
- 10/09/2013#2445075Ceses/DimisionesNombramientos
GESTISUR 2002 SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: POCH PAEZ FERNANDO. Nombramientos. Adm. Unico: DEL ROSARIO SANTANA CARMEN DESEADA. Datos registrales. T 1265 , F 133, S 8, H GC 14891, I/A 7 ( 2.09.13).
- 24/08/2012#1872130Ceses/DimisionesNombramientosModificaciones estatutarias
GESTISUR 2002 SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BLANCO QUINTANA ANTONIA MARIA;POCH PAEZ FERNANDO. Nombramientos. Adm. Unico: POCH PAEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Admini… - 11/05/2009#206858Nombramientos
GESTISUR 2002 SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: POCH BLANCO ARANTZAZU;POCH BLANCO FERNANDO. Datos registrales. T 1265 , F 132, S 8, H GC 14891, I/A 5 (27.04.09).
Official documents
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.