GIDESA SOCIEDAD LIMITADA
Hoja IF1102· NIF B35388297
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Hernandez Pedro Celestino, Perez Marrero Rita Isabel
Legal information
Legal information for GIDESA SOCIEDAD LIMITADA
Activity
GIDESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Hernandez Pedro CelestinoSince 24/06/2013Administrador Solidario
- Perez Marrero Rita IsabelSince 24/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Hernandez Pedro Celestino100 %
Individual · ultimate beneficial owner · since 07/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/08/2013· Registered 24/06/2013· I/A 7
- Ceses/DimisionesPublished 07/08/2013· Registered 24/06/2013· I/A 6
- NombramientosPublished 07/08/2013· Registered 24/06/2013· I/A 6
- Modificaciones estatutariasPublished 07/08/2013· Registered 24/06/2013· I/A 6
- Cambio de domicilio socialPublished 07/08/2013· Registered 24/06/2013· I/A 6
Changes
- 07/08/2013Cambio de domicilio social
C/ AMANAY 22 - EDIFICIO TABORDO, GRAN TARAJAL (TUINEJE)
- 07/08/2013Declaración de unipersonalidad
HERNANDEZ HERNANDEZ PEDRO CELESTINO
- 07/08/2013Modificaciones estatutarias
Timeline (BORME)
- 07/08/2013#2405923Declaración de unipersonalidad
GIDESA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: HERNANDEZ HERNANDEZ PEDRO CELESTINO. Datos registrales. T 24 , F 18, S 8, H IF 1102, I/A 7 (24.06.13).
- 07/08/2013#2405922Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GIDESA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: PEREZ MARRERO RITA ISABEL. Nombramientos. Adm. Solid.: PEREZ MARRERO RITA ISABEL;HERNANDEZ HERNANDEZ PEDRO CELESTINO. Modificaciones estatutarias. Artículo de los estatu…
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 — Las Palmas — are listed together, with their address.