GESYTUR NORTE SL

Hoja NA36059· NIF B71293070

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 100,00 €
Incorporation :
20/07/2016
Directors :
Ibarrola Erice Maria Ascension, Eraso Jerico Juan Maria

Legal information

Legal information for GESYTUR NORTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 100,00 €
Incorporation date20/07/2016
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Phone
Register referenceTomo 1817 · Folio 215 · Hoja NA36059
StatusVigente

Activity

GESYTUR NORTE SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). It was incorporated on 20 July 2016. The Spanish commercial register has published 11 filings for this company, from 20 July 2016 to 13 March 2024, across 6 distinct types of filing. Its registered share capital is 15 100,00 €.

Corporate purpose

AMPLIADO el objeto social en cuanto a la actividad de - Transporte de viajeros por carretera. - Compraventa de todo tipo de vehículos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
GESYTUR NORTE SLEraso Jerico Juan MariaEraso Jerico Juan Ma…Ibarrola Erice Maria AscensionIbarrola Erice Maria…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2024· Registered 06/03/2024· I/A 7
  2. Ceses/DimisionesPublished 29/03/2022· Registered 21/03/2022· I/A 6
  3. NombramientosPublished 13/05/2021· Registered 03/05/2021· I/A 5
  4. Ceses/DimisionesPublished 14/03/2019· Registered 04/03/2019· I/A 4
  5. NombramientosPublished 14/03/2019· Registered 04/03/2019· I/A 4
  6. Cambio de domicilio socialPublished 14/03/2019· Registered 04/03/2019· I/A 4
  7. NombramientosPublished 08/08/2018· Registered 31/07/2018· I/A 3
  8. Ampliación de capitalPublished 08/08/2018· Registered 31/07/2018· I/A 2
  9. Cambio de objeto socialPublished 08/08/2018· Registered 31/07/2018· I/A 2
  10. ConstituciónPublished 20/07/2016· Registered 05/07/2016· I/A 1
  11. NombramientosPublished 20/07/2016· Registered 05/07/2016· I/A 1

Changes

  1. 14/03/2019Cambio de domicilio social

    POLIG TALLUNTXE II, CALLE C, NAVE 53 - NOAIN (NOAIN (VALLE DE ELORZ))

  2. 08/08/2018Cambio de objeto social

    AMPLIADO el objeto social en cuanto a la actividad de - Transporte de viajeros por carretera. - Compraventa de todo tipo de vehículos.

Capital · events

  1. 08/08/2018Ampliación de capital
    Resulting capital: 15 100,00 € (+100,00 €)
  2. 20/07/2016Constitución
    Initial capital: 15 000,00 €

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. 13/03/2024#7983437
    Ceses/Dimisiones
    GESYTUR NORTE SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ RODRIGUEZ SANTIAGO. Datos registrales. T 1817 , F 215, S 8, H NA 36059, I/A 7 ( 6.03.24).
  2. 29/03/2022#6883323
    Ceses/Dimisiones
    GESYTUR NORTE SL. Ceses/Dimisiones. Adm. Mancom.: AZCONA LOPEZ DE GOICOECHEA JUAN JOSE. Datos registrales. T 1817 , F 215, S 8, H NA 36059, I/A 6 (21.03.22).
  3. 13/05/2021#6411467
    Nombramientos
    GESYTUR NORTE SL. Nombramientos. Auditor: ELIZALDE AUDITORES SLP. Datos registrales. T 1817 , F 214, S 8, H NA 36059, I/A 5 ( 3.05.21).
  4. 14/03/2019#5307738
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESYTUR NORTE SL. Ceses/Dimisiones. Adm. Unico: AZCONA LOPEZ DE GOICOECHEA JUAN JOSE. Nombramientos. Adm. Mancom.: AZCONA LOPEZ DE GOICOECHEA JUAN JOSE;ERASO JERICO JUAN MARIA;RUIZ RODRIGUEZ SANTIAGO;IBARROLA ERICE MARIA ASCENSION. Otros conceptos: C…
  5. 08/08/2018#5003682
    Nombramientos
    GESYTUR NORTE SL. Nombramientos. Apoderado: ERASO JERICO JUAN MARIA;ORTIZ LOPEZ MARIA VICTORIA. Datos registrales. T 1817 , F 212, S 8, H NA 36059, I/A 3 (31.07.18).
  6. 08/08/2018#5003681
    Ampliación de capitalCambio de objeto social
    GESYTUR NORTE SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 15.100,00 Euros. Cambio de objeto social. AMPLIADO el objeto social en cuanto a la actividad de - Transporte de viajeros por carretera. - Compraventa de todo tipo de…
  7. 20/07/2016#3950646
    ConstituciónNombramientos
    GESYTUR NORTE SL. Constitución. Comienzo de operaciones: 13.06.16. Objeto social: Organización, programación y realización de actividades turísticas y, en especial, visitas guiadas, rutas culturales y gastronómicas. Y otros. Domicilio: C/ PINTOR MAEZ…

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· Incorporated 2016

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 addressPOLIG TALLUNTXE II, CALLE C, NAVE 53 - NOAIN (NOAIN (VALLE DE ELORZ)), Noáin (Valle de Elorz)/Noain (Elortzibar), Navarra
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 — Navarra — are listed together, with their address.

Prospect this province