GESTUGAL SL
Hoja C22323· NIF B15670789
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 160 547,64 €
- Directors :
- NOVENTIA CORPORACION EMPRESARIAL S.L, NOVENTIA CORPORACION EMPRESARIAL SL
Legal information
Legal information for GESTUGAL SL
Activity
GESTUGAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 5 filings for this company, from 3 February 2023 to 17 February 2023, across 5 distinct types of filing. Its registered share capital is 1 160 547,64 €.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Directors and representatives
Directors
Current
- NOVENTIA CORPORACION EMPRESARIAL S.LSince 08/02/2023Administrador Único
- NOVENTIA CORPORACION EMPRESARIAL SLAdministrador Único
Former
- Roca Lopez ManuelCeased on 08/02/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2023· Registered 08/02/2023· I/A 6
- NombramientosPublished 17/02/2023· Registered 08/02/2023· I/A 6
- Ampliación de capitalPublished 03/02/2023· Registered 26/01/2023· I/A 5
- Modificaciones estatutariasPublished 03/02/2023· Registered 26/01/2023· I/A 5
- Ampliacion del objeto socialPublished 03/02/2023· Registered 26/01/2023· I/A 5
Changes
- 03/02/2023Ampliación del objeto social
1.- Gestión de recursos empresariales. 2.- Proyectos, informes, documentos, propuestas, dosieres y estudios relativos a actividades de terceros. 3.- Actividades de apoyo a las actividades de terce.
- 03/02/2023Modificaciones estatutarias
Capital · events
- 03/02/2023Ampliación de capitalResulting capital: 1 160 547,64 € (+806 908,76 €)
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)
- 17/02/2023#7393922Ceses/DimisionesNombramientos
GESTUGAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ROCA LOPEZ MANUEL. Nombramientos. Adm. Unico: NOVENTIA CORPORACION EMPRESARIAL S.L. Datos registrales. T 2157 , F 160, S 8, H C 22323, I/A 6 ( 8.02.23).
- 03/02/2023#7369120Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
GESTUGAL SL(R.M. A CORUÑA). Ampliación de capital. Capital: 806.908,76 Euros. Resultante Suscrito: 1.160.547,64 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del…
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
Prospect
Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.