GISANSEMA SL

Hoja PM46268· NIF B57257743

VigenteIlles Balears
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Deya Ordinas Miquel

Legal information

Legal information for GISANSEMA SL

NIF
Hoja registral
IRUS1000092979057
Legal formSociedad Limitada (SL)
Register referenceTomo 2040 · Folio 196 · Hoja PM46268
StatusVigente

Activity

GISANSEMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 7 filings for this company, from 7 April 2010 to 12 April 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/04/2016· Registered 05/04/2016· I/A 5
  2. NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 5
  3. Cambio de domicilio socialPublished 28/05/2014· Registered 21/05/2014· I/A 4
  4. NombramientosPublished 07/04/2010· Registered 25/03/2010· I/A 3
  5. Ceses/DimisionesPublished 07/04/2010· Registered 25/03/2010· I/A 2
  6. NombramientosPublished 07/04/2010· Registered 25/03/2010· I/A 2
  7. Modificaciones estatutariasPublished 07/04/2010· Registered 25/03/2010· I/A 2

Changes

  1. 28/05/2014Cambio de domicilio social

    C/ GRAN VIA ASIMA 28 1 D - POLIGONO SON CASTELLO

  2. 07/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2016#3806893
    Ceses/DimisionesNombramientos
    GISANSEMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: LLOBET DEIA RAFEL;DEYA ORDINAS LLUC PERE ANTONI. Nombramientos. Adm. Unico: DEYA ORDINAS MIQUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados …
  2. 28/05/2014#2824373
    Cambio de domicilio social
    GISANSEMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GRAN VIA ASIMA 28 1 D - POLIGONO SON CASTELLO. (PALMA DE MALLORCA). Datos registrales. T 2040 , F 196, S 8, H PM 46268, I/A 4 (21.05.14).
  3. 07/04/2010#664965
    Nombramientos
    GISANSEMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DEYA RIPOLL MIGUEL. Datos registrales. T 2040 , F 195, S 8, H PM 46268, I/A 3 (25.03.10).
  4. 07/04/2010#664964
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GISANSEMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE JUAN ORLANDIS JOSE. Nombramientos. Adm. Mancom.: DEYA ORDINAS LLUC PERE ANTONI;LLOBET DEIA RAFEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA ASIMA 28 1 D - POLIGONO SON CASTELLO, Illes Balears
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 — Otros servicios de información n.c.o.p. — are listed together.

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