GESTLUX 2000 SOCIEDAD LIMITADA
Hoja T60327
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2023
- Director :
- Alanis Espigares Carmen
Legal information
Legal information for GESTLUX 2000 SOCIEDAD LIMITADA
Activity
GESTLUX 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 9 May 2023. The Spanish commercial register has published 13 filings for this company, from 9 May 2023 to 29 August 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ALQUILER DE VEHICULOS POR MEDIO O LARGO PLAZO, CON O SIN OPCION DE COMPRA, DIRIGIDO A PARTICULAR, PROFESIONALES Y EMPRESAS.- LA COMPRAVENTA DE VEHICULOS.-
Directors and representatives
Directors
Current
- Alanis Espigares CarmenSince 22/08/2025Administrador Único
Former
- Escolano Marin Luis AlbertoCeased on 22/08/2025Administrador Único
- Bermejo Miñambres Angel MariaCeased on 10/06/2025Administrador Único
- Moreno Garcia CesarCeased on 10/06/2025Administrador Único
- Ortiga Marsal EudaldoCeased on 28/09/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/05/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/08/2025· Registered 22/08/2025· I/A 5
- NombramientosPublished 29/08/2025· Registered 22/08/2025· I/A 5
- Ceses/DimisionesPublished 17/06/2025· Registered 10/06/2025· I/A 4
- NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 4
- Ceses/DimisionesPublished 17/06/2025· Registered 10/06/2025· I/A 3
- NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 3
- Ceses/DimisionesPublished 05/10/2023· Registered 28/09/2023· I/A 2
- NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 2
- Cambio de objeto socialPublished 05/10/2023· Registered 28/09/2023· I/A 2
- ConstituciónPublished 09/05/2023· Registered 02/05/2023· I/A 1
- Declaración de unipersonalidadPublished 09/05/2023· Registered 02/05/2023· I/A 1
- NombramientosPublished 09/05/2023· Registered 02/05/2023· I/A 1
Capital · events
- 09/05/2023ConstituciónInitial capital: 3 000,00 €
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)
- 29/08/2025#8805987Ceses/DimisionesNombramientos
GESTLUX 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESCOLANO MARIN LUIS ALBERTO. Nombramientos. Adm. Unico: ALANIS ESPIGARES CARMEN. Datos registrales. S 8 , H T 60327, I/A 5 (22.08.25).
- 17/06/2025#8690153Ceses/DimisionesNombramientos
GESTLUX 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERMEJO MIÑAMBRES ANGEL MARIA. Nombramientos. Adm. Unico: ESCOLANO MARIN LUIS ALBERTO. Datos registrales. S 8 , H T 60327, I/A 4 (10.06.25).
- 17/06/2025#8690152Ceses/DimisionesNombramientos
GESTLUX 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENO GARCIA CESAR. Nombramientos. Adm. Unico: BERMEJO MIÑAMBRES ANGEL MARIA. Datos registrales. S 8 , H T 60327, I/A 3 (10.06.25).
- 05/10/2023#7736491Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
GESTLUX 2000 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FERTINVEST CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTIGA MARSAL EUDALDO. Nombramientos. Adm. Unico: MORENO GARCIA CESAR. Cambio de objeto … - 09/05/2023#7521874ConstituciónDeclaración de unipersonalidadNombramientos
GESTLUX 2000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.04.23. Objeto social: Gestión y administración de la propiedad inmobiliaria. El alquiler, compra y venta de bienes inmobiliarios por cuenta propia y ajena. Domicilio: C/ JOSEP …
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.