GESUR BAENA SL

Hoja CO15691· NIF B14566418

VigenteCórdoba
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
31 420,00 €
Directors :
Clavero Criado Francisco Javier, Montes Poyato Antonio Vicente

Legal information

Legal information for GESUR BAENA SL

NIF
Hoja registral
IRUS1000008964470
Legal formSociedad Limitada (SL)
Share capital31 420,00 €
LocalityBaena
Phone
Register referenceTomo 1470 · Folio 221 · Hoja CO15691
StatusVigente

Activity

GESUR BAENA SL is a Sociedad Limitada (SL) with its registered office in Baena (Córdoba, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 28 December 2009 to 9 August 2022, across 5 distinct types of filing. Its registered share capital is 31 420,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/08/2022· Registered 01/08/2022· I/A 9
  2. NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 9
  3. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 8
  4. Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 7
  5. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 7
  6. Ceses/DimisionesPublished 17/06/2020· Registered 09/06/2020· I/A 6
  7. NombramientosPublished 17/06/2020· Registered 09/06/2020· I/A 6
  8. Cambio de domicilio socialPublished 17/06/2020· Registered 09/06/2020· I/A 6
  9. Modificaciones estatutariasPublished 22/09/2010· Registered 13/09/2010· I/A 5
  10. Ampliación de capitalPublished 28/12/2009· Registered 16/12/2009· I/A 4

Changes

  1. 17/06/2020Cambio de domicilio social

    AVDA VICENTE PIERNAGORDA 74 (BAENA)

  2. 22/09/2010Modificaciones estatutarias

Capital · events

  1. 28/12/2009Ampliación de capital
    Resulting capital: 31 420,00 € (+20 000,00 €)

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)

  1. 09/08/2022#7112890
    Ceses/DimisionesNombramientos
    GESUR BAENA SL. Ceses/Dimisiones. Adm. Unico: FLORES CANTERO MARIA AUXILIADORA. Nombramientos. Adm. Unico: CLAVERO CRIADO FRANCISCO JAVIER. Datos registrales. T 1470 , F 221, S 8, H CO 15691, I/A 9 ( 1.08.22).
  2. 24/06/2021#6494267
    Nombramientos
    GESUR BAENA SL. Nombramientos. Apoderado: ALBALA AGUNDO MANUEL JESUS. Datos registrales. T 1470 , F 206, S 8, H CO 15691, I/A 8 (17.06.21).
  3. 01/06/2021#6448491
    Ceses/DimisionesNombramientos
    GESUR BAENA SL. Ceses/Dimisiones. Adm. Solid.: FLORES CANTERO MARIA AUXILIADORA;ALBALA AGUNDO JESUS MANUEL. Nombramientos. Adm. Unico: FLORES CANTERO MARIA AUXILIADORA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios 
  4. 17/06/2020#5909501
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESUR BAENA SL. Ceses/Dimisiones. Adm. Unico: ALBALA AGUNDO JESUS MANUEL. Nombramientos. Adm. Solid.: FLORES CANTERO MARIA AUXILIADORA;ALBALA AGUNDO JESUS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad
  5. 22/09/2010#884235
    Modificaciones estatutarias
    GESUR BAENA SL. Modificaciones estatutarias. 11. Administración y Representacion.-. Datos registrales. T 1470 , F 204, S 8, H CO 15691, I/A 5 (13.09.10).
  6. 28/12/2009#526651
    Ampliación de capital
    GESUR BAENA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 31.420,00 Euros. Datos registrales. T 1470 , F 204, S 8, H CO 15691, I/A 4 (16.12.09).

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 addressAVDA VICENTE PIERNAGORDA 74 (BAENA), Baena, Córdoba
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.