GESYTEC INGENIEROS SL

Hoja M265800· NIF B82741851

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Baselga Aymerich Santiago

Legal information

Legal information for GESYTEC INGENIEROS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15759 · Folio 86 · Hoja M265800
StatusVigente

Activity

GESYTEC INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 7 July 2011 to 19 May 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GESYTEC INGENIEROS SLBaselga Aymerich SantiagoBaselga Aymerich San…RURAL ADVICES SLRURAL ADVICES SLRURALISTA AGROTECH SLRURALISTA AGROTECH SLTRUFAS DE URUEÑAS SLTRUFAS DE URUEÑAS SLTIERRAS QUE VUELVEN SLTIERRAS QUE VUELVEN …

Registered actos

  1. Cambio de domicilio socialPublished 19/05/2022· Registered 11/05/2022· I/A 9
  2. Ceses/DimisionesPublished 07/09/2021· Registered 31/08/2021· I/A 8
  3. NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 8
  4. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 7
  5. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 7
  6. Ceses/DimisionesPublished 07/07/2011· Registered 24/06/2011· I/A 6
  7. NombramientosPublished 07/07/2011· Registered 24/06/2011· I/A 6
  8. Modificaciones estatutariasPublished 07/07/2011· Registered 24/06/2011· I/A 6
  9. Ampliacion del objeto socialPublished 07/07/2011· Registered 24/06/2011· I/A 6
  10. Cambio de domicilio socialPublished 07/07/2011· Registered 24/06/2011· I/A 6

Changes

  1. 19/05/2022Cambio de domicilio social

    PLAZA DE SAN JUAN DE LA CRUZ 7 - LOCAL 1 (MADRID)

  2. 07/07/2011Ampliación del objeto social

    SERVICIOS DE JARDINERIA Y PAISAJISMO, SERVICIOS DE DIRECCION DE OBRA Y ASISTENCIA TECNICA, SEGURIDAD Y SALUD Y AMBIENTAL A LA DIRECCION DE OBRA.

  3. 07/07/2011Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 77 BAJO - EXTERIOR (MADRID)

  4. 07/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2022#6968154
    Cambio de domicilio social
    GESYTEC INGENIEROS SL. Cambio de domicilio social. PLAZA DE SAN JUAN DE LA CRUZ 7 - LOCAL 1 (MADRID). Datos registrales. T 15759 , F 86, S 8, H M 265800, I/A 9 (11.05.22).
  2. 07/09/2021#6597617
    Ceses/DimisionesNombramientos
    GESYTEC INGENIEROS SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO MARTINEZ JOSE MARCOS;BASELGA AYMERICH SANTIAGO. Nombramientos. Adm. Unico: BASELGA AYMERICH SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A…
  3. 15/02/2021#6257592
    Ceses/DimisionesNombramientos
    GESYTEC INGENIEROS SL. Ceses/Dimisiones. Adm. Solid.: BALSEGA AYMERICH JORGE;ALONSO MARTINEZ JOSE MARCOS. Nombramientos. Adm. Mancom.: ALONSO MARTINEZ JOSE MARCOS;BASELGA AYMERICH SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Admini…
  4. 07/07/2011#1291721
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    GESYTEC INGENIEROS SL. Ceses/Dimisiones. Consejero: BASELGA AYMERICH JORGE. Presidente: BASELGA AYMERICH JORGE. Cons.Del.Man: BASELGA AYMERICH JORGE. Consejero: ALONSO MARTINEZ JOSE MARCOS. Secretario: ALONSO MARTINEZ JOSE MARCOS. Cons.Del.Man: ALONS…

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 addressPLAZA DE SAN JUAN DE LA CRUZ 7 - LOCAL 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province