GESTUR, SOCIEDAD LIMITADA
Hoja IB2769· NIF B07049943
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Baras Bosch Josefa
Legal information
Legal information for GESTUR, SOCIEDAD LIMITADA
Activity
GESTUR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 7 filings for this company, from 21 July 2009 to 13 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Baras Bosch JosefaSince 07/05/2013Administrador Único
Former
- Juan Guash VicenteCeased on 07/05/2013Administrador Solidario
Authorised representatives
Current
- Juan Baras SusanaSince 31/08/2018Apoderado
Former
- Ruiz Garcia Eloy Del Sagrado CorazonCeased on 05/03/2024Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/03/2024· Registered 05/03/2024· I/A 7
- NombramientosPublished 11/09/2018· Registered 31/08/2018· I/A 6
- NombramientosPublished 11/09/2018· Registered 31/08/2018· I/A 5
- Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 4
- NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 4
- Modificaciones estatutariasPublished 14/05/2013· Registered 07/05/2013· I/A 4
- RevocacionesPublished 21/07/2009· Registered 09/07/2009· I/A 3
Changes
- 11/09/2018Cambio de denominación social
GESTUR, SOCIEDAD LIMITADA→GESTUR SOCIEDAD LIMITADA
- 14/05/2013Modificaciones estatutarias
Timeline (BORME)
- 13/03/2024#7981772Revocaciones
GESTUR, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: RUIZ GARCIA ELOY DEL SAGRADO CORAZON. Datos registrales. T 56, L 56, F 59, S 8, H IB 2769, I/A 7 ( 5.03.24).
- 11/09/2018#5043994
Company name: GESTUR SOCIEDAD LIMITADA
NombramientosGESTUR SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RUIZ GARCIA ELOY DEL SAGRADO CORAZON. Datos registrales. T 56, L 56, F 58, S 8, H IB 2769, I/A 6 (31.08.18).
- 11/09/2018#5043993
Company name: GESTUR SOCIEDAD LIMITADA
NombramientosGESTUR SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: JUAN BARAS SUSANA. Datos registrales. T 56, L 56, F 58, S 8, H IB 2769, I/A 5 (31.08.18).
- 14/05/2013#2270913Ceses/DimisionesNombramientosModificaciones estatutarias
GESTUR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: JUAN GUASH VICENTE;BARAS BOSCH JOSEFA. Nombramientos. Adm. Unico: BARAS BOSCH JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 21/07/2009#312728Revocaciones
GESTUR, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: FERRER TORRES JOSE. Datos registrales. T 56, L 56, F 57, S 8, H IB 2769, I/A 3 ( 9.07.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.