GESTMIBEC SL

Hoja L21370· NIF B25635558

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cortada Echauz Joana Maria

Legal information

Legal information for GESTMIBEC SL

NIF
Hoja registral
IRUS1000089486484
Legal formSociedad Limitada (SL)
LocalityLleida
Register referenceTomo 1082 · Folio 76 · Hoja L21370
StatusVigente

Activity

GESTMIBEC SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 6 filings for this company, from 21 June 2013 to 20 December 2021, across 5 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GESTMIBEC SLCortada Echauz Joana MariaCortada Echauz Joana…Lamolla Puyol EnricLamolla Puyol EnricGRUP MIBEC LLEIDA SLGRUP MIBEC LLEIDA SL

Registered actos

  1. Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 5
  2. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 5
  3. Ampliacion del objeto socialPublished 09/04/2019· Registered 01/04/2019· I/A 4
  4. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 3
  5. ReeleccionesPublished 24/10/2017· Registered 16/10/2017· I/A 3
  6. Cambio de domicilio socialPublished 21/06/2013· Registered 14/06/2013· I/A 2

Changes

  1. 09/04/2019Ampliación del objeto social

    La mediación de seguros privados como agencia exclusiva.

  2. 21/06/2013Cambio de domicilio social

    POLIG "CAMI DELS FRARES" S/N - PARCELA 67 (LLEIDA)

Timeline (BORME)

  1. 20/12/2021#6732015
    Ceses/DimisionesNombramientos
    GESTMIBEC SL. Ceses/Dimisiones. Adm. Solid.: CORTADA ECHAUZ JOANA MARIA;LAMOLLA PUYOL IRENE;PUYOL CAPDEVILA MONTSERRAT;LAMOLLA PUYOL ENRIC. Nombramientos. Adm. Unico: CORTADA ECHAUZ JOANA MARIA. Otros conceptos: Cambio del Organo de Administración: A…
  2. 09/04/2019#5347551
    Ampliacion del objeto social
    GESTMIBEC SL. Ampliacion del objeto social. La mediación de seguros privados como agencia exclusiva. Datos registrales. T 1082 , F 76, S 8, H L 21370, I/A 4 ( 1.04.19).
  3. 24/10/2017#4587171
    NombramientosReelecciones
    GESTMIBEC SL. Nombramientos. Adm. Solid.: LAMOLLA PUYOL IRENE. Reelecciones. Adm. Solid.: CORTADA ECHAUZ JOANA MARIA;PUYOL CAPDEVILA MONTSERRAT;LAMOLLA PUYOL ENRIC. Datos registrales. T 1082 , F 76, S 8, H L 21370, I/A 3 (16.10.17).
  4. 21/06/2013#2336062
    Cambio de domicilio social
    GESTMIBEC SL. Cambio de domicilio social. POLIG "CAMI DELS FRARES" S/N - PARCELA 67 (LLEIDA). Datos registrales. T 1082 , F 76, S 8, H L 21370, I/A 2 (14.06.13).

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 addressPOLIG "CAMI DELS FRARES" S/N - PARCELA 67 (LLEIDA), Lleida
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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector