GESTYCAL INGENIERIA SL

Hoja AL17934· NIF B04408480

VigenteAlmería
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Directors :
Kowarik Molina Adolfo Leopoldo, Caliz Sillero Juan Manuel

Legal information

Legal information for GESTYCAL INGENIERIA SL

NIF
Hoja registral
IRUS1000014231955
Legal formSociedad Limitada (SL)
LocalityRoquetas de Mar
Phone
Register referenceTomo 680 · Folio 59 · Hoja AL17934
StatusVigente

Activity

GESTYCAL INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 21 July 2011 to 29 September 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
GESTYCAL INGENIERIA SLCaliz Sillero Juan ManuelCaliz Sillero Juan M…Kowarik Molina Adolfo LeopoldoKowarik Molina Adolf…AGROHORTALIZAS 2015 SOCIEDAD LIMITADAAGROHORTALIZAS 2015 …LEOMOLIN SOCIEDAD LIMITADALEOMOLIN SOCIEDAD LI…HORTOLUFER SOCIEDAD LIMITADAHORTOLUFER SOCIEDAD …CORPOREA CONSULTORIA ENERGETICA SLCORPOREA CONSULTORIA…HORTOKOVALINA, S.LHORTOKOVALINA, S.LPOLDOLINA, S.LPOLDOLINA, S.LTIERRA INDALO SLTIERRA INDALO SLINVERSIONES MARAZUL ALMERIA SOCIEDAD LIMITADAINVERSIONES MARAZUL …ALFAWORLD AGRICULTURA, S.LALFAWORLD AGRICULTUR…AGRICULTURA ALFAINFINITY, S.LAGRICULTURA ALFAINFI…KOWARAGRI SOCIEDAD LIMITADAKOWARAGRI SOCIEDAD L…GESTSUN 2020 SOCIEDAD LIMITADAGESTSUN 2020 SOCIEDA…NOVA VERONA SLNOVA VERONA SLFRAUMARY 666 SLFRAUMARY 666 SLJUCASI VICAR SOCIEDAD LIMITADAJUCASI VICAR SOCIEDA…

Registered actos

  1. NombramientosPublished 29/09/2021· Registered 21/09/2021· I/A 7
  2. Ceses/DimisionesPublished 13/07/2021· Registered 02/07/2021· I/A 6
  3. Ceses/DimisionesPublished 07/12/2018· Registered 29/11/2018· I/A 5
  4. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 5
  5. Ceses/DimisionesPublished 21/07/2011· Registered 11/07/2011· I/A 4
  6. Modificaciones estatutariasPublished 21/07/2011· Registered 11/07/2011· I/A 4

Changes

  1. 21/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2021#6619285
    Nombramientos
    GESTYCAL INGENIERIA SL. Nombramientos. Adm. Solid.: CALIZ SILLERO JUAN MANUEL;KOWARIK MOLINA ADOLFO LEOPOLDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 680 , F 59, S 8…
  2. 13/07/2021#6522773
    Ceses/Dimisiones
    GESTYCAL INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: SEGURA LOPEZ RAFAEL. Datos registrales. T 680 , F 59, S 8, H AL 17934, I/A 6 ( 2.07.21).
  3. 07/12/2018#5162475
    Ceses/DimisionesNombramientos
    GESTYCAL INGENIERIA SL. Ceses/Dimisiones. Adm. Mancom.: PIEDRA BELMONTE MANUEL;KOWARIK MOLINA ADOLFO LEOPOLDO. Nombramientos. Adm. Unico: SEGURA LOPEZ RAFAEL. Otros conceptos: Artículo de los estatutos: Artículo 9.- Administración. La gestión y repre…
  4. 21/07/2011#1309681
    Ceses/DimisionesModificaciones estatutarias
    GESTYCAL INGENIERIA SL. Ceses/Dimisiones. Adm. Mancom.: CALIZ SILLERO JUAN MANUEL. Modificaciones estatutarias. 9. Administración y Representacion.- La gestión y representación de la sociedad se encomienda a DOS ADMINISTRADORES MANCOMUNADOS. El admin…

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 addressCalle Benito Pérez Galdós. El Parador, ALMERÍA, ROQUETAS DE MAR
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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