GESUR BAENA SL
Hoja CO15691· NIF B14566418
- 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
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
- Clavero Criado Francisco JavierSince 01/08/2022Administrador Único
- Montes Poyato Antonio VicenteAdministrador únicoAdministrador Único
Former
- Flores Cantero Maria AuxiliadoraCeased on 01/08/2022Administrador Único
Authorised representatives
Former
- Albala Agundo Manuel JesusCeased on 17/06/2021Administrador SolidarioApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/08/2022· Registered 01/08/2022· I/A 9
- NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 9
- NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 8
- Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 7
- NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 7
- Ceses/DimisionesPublished 17/06/2020· Registered 09/06/2020· I/A 6
- NombramientosPublished 17/06/2020· Registered 09/06/2020· I/A 6
- Cambio de domicilio socialPublished 17/06/2020· Registered 09/06/2020· I/A 6
- Modificaciones estatutariasPublished 22/09/2010· Registered 13/09/2010· I/A 5
- Ampliación de capitalPublished 28/12/2009· Registered 16/12/2009· I/A 4
Changes
- 17/06/2020Cambio de domicilio social
AVDA VICENTE PIERNAGORDA 74 (BAENA)
- 22/09/2010Modificaciones estatutarias
Capital · events
- 28/12/2009Ampliación de capitalResulting 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)
- 09/08/2022#7112890Ceses/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).
- 24/06/2021#6494267Nombramientos
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).
- 01/06/2021#6448491Ceses/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 … - 17/06/2020#5909501Ceses/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… - 22/09/2010#884235Modificaciones 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).
- 28/12/2009#526651Ampliación 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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.