GESTPLANDIRR SL
Hoja L23743· NIF B25681081
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/06/2009
- Directors :
- Canton Lao Salvador, Vitores Espax Jorge
Legal information
Legal information for GESTPLANDIRR SL
Activity
GESTPLANDIRR SL is a Sociedad Limitada (SL) with its registered office in Alcarràs (Lleida, Cataluña). It was incorporated on 22 June 2009. The Spanish commercial register has published 13 filings for this company, from 22 June 2009 to 13 December 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Gestión, dirección y planificación de obra, así como la construcción, promoción y proyectos de ingeniería y arquitectura.
Directors and representatives
Directors
Current
- Canton Lao SalvadorSince 23/12/2010Administrador Mancomunado
- Vitores Espax JorgeSince 13/09/2011Administrador Mancomunado
Former
- Barea Rafael EnriqueCeased on 13/09/2011Administrador Mancomunado
- Martinez Diaz Maria CarmenCeased on 13/09/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/09/2011· Registered 13/09/2011· I/A 5
- NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 5
- Ceses/DimisionesPublished 22/09/2011· Registered 13/09/2011· I/A 4
- NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 4
- Cambio de domicilio socialPublished 22/09/2011· Registered 13/09/2011· I/A 4
- Ceses/DimisionesPublished 22/09/2011· Registered 13/09/2011· I/A 3
- NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 3
- Ceses/DimisionesPublished 04/01/2011· Registered 23/12/2010· I/A 2
- NombramientosPublished 04/01/2011· Registered 23/12/2010· I/A 2
- Modificaciones estatutariasPublished 04/01/2011· Registered 23/12/2010· I/A 2
- ConstituciónPublished 22/06/2009· Registered 10/06/2009· I/A 1
- NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 1
Changes
- 22/09/2011Cambio de domicilio social
C/ JOSEP VALLVERDU 2
- 04/01/2011Modificaciones estatutarias
Capital · events
- 22/06/2009ConstituciónInitial capital: 3 010,00 €
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)
- 13/12/2016#4149223
GESTPLANDIRR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1193 , F 214, S 8, H L 23743, I/A NM ( 1.12.16).
- 22/09/2011#1385414Ceses/DimisionesNombramientos
GESTPLANDIRR SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ DIAZ MARIA CARMEN. Nombramientos. Adm. Mancom.: CANTON LAO SALVADOR. Datos registrales. T 1193 , F 214, S 8, H L 23743, I/A 5 (13.09.11).
- 22/09/2011#1385413Ceses/DimisionesNombramientosCambio de domicilio social
GESTPLANDIRR SL. Ceses/Dimisiones. Adm. Mancom.: BAREA RAFAEL ENRIQUE. Nombramientos. Adm. Mancom.: VITORES ESPAX JORGE. Cambio de domicilio social. C/ JOSEP VALLVERDU 2. (ALCARRAS). Datos registrales. T 1193 , F 214, S 8, H L 23743, I/A 4 (13.09.11)… - 22/09/2011#1385412Ceses/DimisionesNombramientos
GESTPLANDIRR SL. Ceses/Dimisiones. Adm. Mancom.: CANTON LAO SALVADOR. Nombramientos. Adm. Mancom.: MARTINEZ DIAZ MARIA CARMEN. Datos registrales. T 1193 , F 213, S 8, H L 23743, I/A 3 (13.09.11).
- 04/01/2011#10410736Ceses/DimisionesNombramientosModificaciones estatutarias
GESTPLANDIRR SL. Ceses/Dimisiones. Adm. Unico: BAREA RAFAEL ENRIQUE. Nombramientos. Adm. Mancom.: BAREA RAFAEL ENRIQUE;CANTON LAO SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancom… - 22/06/2009#269229ConstituciónNombramientos
GESTPLANDIRR SL. Constitución. Comienzo de operaciones: 30.12.08. Objeto social: Gestión, dirección y planificación de obra, así como la construcción, promoción y proyectos de ingeniería y arquitectura. Domicilio: AVDA ENRIQUE GRANADOS 12 (BENAVENT D…
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 2009
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 — Lleida — are listed together, with their address.