GISOBER SL
Hoja A60571· NIF B03436250
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 093 176,93 €
- Directors :
- Carrasco Carbonell Teresa, Carrasco Carbonell Estefania, Carrasco Carbonell Francisco, Giner Ginestar Pascual
Legal information
Legal information for GISOBER SL
Activity
GISOBER SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 26 January 2015 to 13 November 2024, across 6 distinct types of filing. Its registered share capital is 1 093 176,93 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Carrasco Carbonell TeresaSince 25/08/2016Administrador Mancomunado
- Carrasco Carbonell EstefaniaSince 25/08/2016Administrador Mancomunado
- Carrasco Carbonell FranciscoSince 25/08/2016Administrador Mancomunado
- Giner Ginestar PascualAdministrador Único
Former
- Carrasco Rodriguez Nicolas IsidroCeased on 22/09/2021Administrador Único
Authorised representatives
Current
- Ivars Such Maria JosefaSince 21/06/2023Apoderado
Former
- Ramirez Garcia AdolfoCeased on 25/08/2016Apoderado
Directors network map
Registered actos
Capital · events
- 13/11/2024Reducción de capitalResulting capital: 1 093 176,93 €
- 21/08/2023Reducción de capitalResulting capital: 1 711 605,93 €
- 08/04/2016Ampliación de capitalResulting capital: 1 783 725,93 € (+1 776 513,93 €)
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)
- 13/11/2024#8338389Reducción de capital
GISOBER SL. Reducción de capital. Importe reducción: 618.429,00 Euros. Resultante Suscrito: 1.093.176,93 Euros. Datos registrales. S 8 , H A 60571, I/A 7 ( 6.11.24).
- 21/08/2023#7681635Reducción de capital
GISOBER SL. Reducción de capital. Importe reducción: 72.120,00 Euros. Resultante Suscrito: 1.711.605,93 Euros. Datos registrales. T 2365 , F 60, S 8, H A 60571, I/A 5 (10.08.23).
- 28/06/2023#7600207Nombramientos
GISOBER SL. Nombramientos. Apoderado: IVARS SUCH MARIA JOSEFA. Datos registrales. T 2365 , F 59, S 8, H A 60571, I/A 4 (21.06.23).
- 08/04/2016#3803132Ampliación de capital
GISOBER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.776.513,93 Euros. Resultante Suscrito: 1.783.725,93 Euros. Datos registrales. T 2365 , F 59, S 8, H A 60571, I/A 3 ( 1.04.16).
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
Team on the website
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Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.