GESTOMYMAR 2005 SOCIEDAD LIMITADA

Hoja AL24721· NIF B04520938

VigenteAlmería
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
14 400,00 €
Directors :
Guerrero Crespo Amalia, Guerrero Crespo Pedro Luis

Legal information

Legal information for GESTOMYMAR 2005 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000016819969
Legal formSociedad Limitada (SL)
Share capital14 400,00 €
Register referenceTomo 1011 · Folio 53 · Hoja AL24721
StatusVigente

Activity

GESTOMYMAR 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. 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 10 November 2011 to 4 September 2014, across 6 distinct types of filing. Its registered share capital is 14 400,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GESTOMYMAR 2005 SOCIE…Guerrero Crespo AmaliaGuerrero Crespo Amal…Guerrero Crespo Pedro LuisGuerrero Crespo Pedr…ALPELIA GESTION SOCIEDAD LIMITADAALPELIA GESTION SOCI…TRANSPORTES ALDANER SLTRANSPORTES ALDANER …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTOMYMAR 2005 SOCIE…TRANSPORTES ALDANER SLTRANSPORTES ALDANER …ALPELIA GESTION SOCIEDAD LIMITADAALPELIA GESTION SOCI…

Beneficial owner (UBO)

TRANSPORTES ALDANER SL100 %Vigente

Legal entity · since 04/09/2014

Beneficial owner network map

3 nodes Person Company
GESTOMYMAR 2005 SOCIE…TRANSPORTES ALDANER SLTRANSPORTES ALDANER …ALPELIA GESTION SOCIEDAD LIMITADAALPELIA GESTION SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 04/09/2014· Registered 27/08/2014· I/A 4
  2. NombramientosPublished 04/09/2014· Registered 27/08/2014· I/A 4
  3. Modificaciones estatutariasPublished 04/09/2014· Registered 27/08/2014· I/A 4
  4. Ceses/DimisionesPublished 07/08/2014· Registered 31/07/2014· I/A 3
  5. Ampliación de capitalPublished 10/11/2011· Registered 28/10/2011· I/A 2
  6. Modificaciones estatutariasPublished 10/11/2011· Registered 28/10/2011· I/A 2
  7. Cambio de domicilio socialPublished 10/11/2011· Registered 28/10/2011· I/A 2

Changes

  1. 04/09/2014Declaración de unipersonalidad

    TRANSPORTES ALDANER SL

  2. 04/09/2014Modificaciones estatutarias
  3. 10/11/2011Cambio de domicilio social

    C/ NATIVIDAD 3 BAJO (ANTAS)

  4. 10/11/2011Modificaciones estatutarias

Capital · events

  1. 10/11/2011Ampliación de capital
    Resulting capital: 14 400,00 € (+11 300,00 €)

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. 04/09/2014#2955516
    Declaración de unipersonalidadNombramientosModificaciones estatutarias
    GESTOMYMAR 2005 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TRANSPORTES ALDANER SL. Nombramientos. Adm. Mancom.: GUERRERO CRESPO PEDRO LUIS;GUERRERO CRESPO AMALIA. Modificaciones estatutarias. Cambio del Organo de Administración: …
  2. 07/08/2014#2925248
    Ceses/Dimisiones
    GESTOMYMAR 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALVEZ MENCHON ANTONIO MIGUEL. Datos registrales. T 1011 , F 52, S 8, H AL 24721, I/A 3 (31.07.14).
  3. 10/11/2011#1449619
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    GESTOMYMAR 2005 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 11.300,00 Euros. Resultante Suscrito: 14.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. CAPITAL SOCIAL.- El capitals…

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 addressC/ NATIVIDAD 3 BAJO (ANTAS), Almería
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector