GESTYTRAM LEVANTE SL
Hoja V110341
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Casamayor Abadia Pedro Fernando, Gisbert Garcia Juan Antonio, Aguado Hernandez Felipe, Carrasco Belmonte Juan Antonio
Legal information
Legal information for GESTYTRAM LEVANTE SL
Activity
GESTYTRAM LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 20 January 2010 to 5 April 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Casamayor Abadia Pedro FernandoSince 10/03/2011Administrador Único
- Gisbert Garcia Juan AntonioSince 11/01/2010Consejero
- Aguado Hernandez FelipeSince 11/01/2010Consejero
- Carrasco Belmonte Juan AntonioSince 11/01/2010Consejero
Former
- Juares Argente LuisCeased on 11/01/2010Presidente
- Font De Mora Sainz PabloCeased on 10/03/2011Administrador Único
- TIGA CONSULTING SOCIEDAD LIMITADACeased on 11/01/2010Consejero
- CONSULTORES WANDIT SLCeased on 11/01/2010Consejero
Authorised representatives
Current
- Tabasco Lobo NoeliaSince 25/03/2011Apoderado Solidario
- Piña Anton Francisco AlejandroSince 25/03/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
- CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CR100 %
Legal entity · since 20/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CR100 %
Legal entity · since 20/01/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 05/04/2011· Registered 25/03/2011· I/A 12
- Ceses/DimisionesPublished 21/03/2011· Registered 10/03/2011· I/A 10
- NombramientosPublished 21/03/2011· Registered 10/03/2011· I/A 10
- NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 9
- RevocacionesPublished 28/04/2010· Registered 16/04/2010· I/A 8
- RevocacionesPublished 05/04/2010· Registered 23/03/2010· I/A 7
- Declaración de unipersonalidadPublished 20/01/2010· Registered 11/01/2010· I/A 6
- Ceses/DimisionesPublished 20/01/2010· Registered 11/01/2010· I/A 6
- NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 6
- Modificaciones estatutariasPublished 20/01/2010· Registered 11/01/2010· I/A 6
Timeline (BORME)
- 05/04/2011#1157254Nombramientos
GESTYTRAM LEVANTE SL. Nombramientos. Apo.Sol.: TABASCO LOBO NOELIA;PIÑA ANTON FRANCISCO ALEJANDRO. Datos registrales. T 8350, L 5641, F 41, S 8, H V 110341, I/A 12 (25.03.11).
- 21/03/2011#1132282
GESTYTRAM LEVANTE SL. Sociedad unipersonal. Cambio de identidad del socio único: UNION DE GESTION HIPOTECARIA SOCIEDAD LIMITADA. Datos registrales. T 8350, L 5641, F 41, S 8, H V 110341, I/A 11 (10.03.11).
- 21/03/2011#1132281Ceses/DimisionesNombramientos
GESTYTRAM LEVANTE SL. Ceses/Dimisiones. Adm. Unico: FONT DE MORA SAINZ PABLO. Nombramientos. Adm. Unico: CASAMAYOR ABADIA PEDRO FERNANDO. Datos registrales. T 8350, L 5641, F 40, S 8, H V 110341, I/A 10 (10.03.11).
- 28/04/2010#697301Nombramientos
GESTYTRAM LEVANTE SL. Nombramientos. Apoderado: FRANCES PEREPEREZ JOSE PASCUAL;DESCO DURA SALVADOR. Datos registrales. T 8350, L 5641, F 40, S 8, H V 110341, I/A 9 (16.04.10).
- 28/04/2010#697300Revocaciones
GESTYTRAM LEVANTE SL. Revocaciones. Apoderado: FRANCES PEREPEREZ JOSE PASCUAL;DESCO DURA SALVADOR. Datos registrales. T 8350, L 5641, F 40, S 8, H V 110341, I/A 8 (16.04.10).
- 05/04/2010#662527Revocaciones
GESTYTRAM LEVANTE SL. Revocaciones. Apoderado: JUARES ARGENTE LUIS. Datos registrales. T 8350, L 5641, F 40, S 8, H V 110341, I/A 7 (23.03.10).
- 20/01/2010#547295Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GESTYTRAM LEVANTE SL. Declaración de unipersonalidad. Socio único: CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CR. Ceses/Dimisiones. Presidente: JUARES ARGENTE LUIS. Consejero: JUARES ARGENTE LUIS;GISBERT GARCIA JUAN ANTONIO;CARRASCO BELMONTE JUA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.