GESTPARK SAN JOSE SL
Hoja AL24003· NIF B04496618
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tejera Mahiques Luis Bernardo
Legal information
Legal information for GESTPARK SAN JOSE SL
Activity
GESTPARK SAN JOSE SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 11 March 2016 to 13 November 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Tejera Mahiques Luis BernardoSince 02/03/2016Administrador Solidario
Former
- Tejera Mahiques Jose MariaCeased on 02/11/2018Administrador Solidario
- PARQUE SAN JOSE SLCeased on 02/03/2016Administrador Mancomunado
- ODYSMA SOCIEDAD LIMITADACeased on 02/03/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
- PARQUE SAN JOSE SL100 %
Legal entity · since 11/03/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PARQUE SAN JOSE SL100 %Vigente
Legal entity · since 11/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/11/2018· Registered 02/11/2018· I/A 3
- Declaración de unipersonalidadPublished 11/03/2016· Registered 02/03/2016· I/A 2
- Ceses/DimisionesPublished 11/03/2016· Registered 02/03/2016· I/A 2
- NombramientosPublished 11/03/2016· Registered 02/03/2016· I/A 2
Changes
- 11/03/2016Declaración de unipersonalidad
PARQUE SAN JOSE SL
Timeline (BORME)
- 13/11/2018#5123023Ceses/Dimisiones
GESTPARK SAN JOSE SL. Ceses/Dimisiones. Adm. Solid.: TEJERA MAHIQUES JOSE MARIA. Datos registrales. T 979 , F 197, S 8, H AL 24003, I/A 3 ( 2.11.18).
- 11/03/2016#3763121Declaración de unipersonalidadCeses/DimisionesNombramientos
GESTPARK SAN JOSE SL. Declaración de unipersonalidad. Socio único: PARQUE SAN JOSE SL. Ceses/Dimisiones. Adm. Mancom.: ODYSMA SOCIEDAD LIMITADA;PARQUE SAN JOSE SL. Nombramientos. Adm. Solid.: TEJERA MAHIQUES LUIS BERNARDO;TEJERA MAHIQUES JOSE MARIA. …
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.