GONNASEGUR 2001 SL
Hoja M243749· NIF B82458522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Muñoz Martin Antonio Juan
Legal information
Legal information for GONNASEGUR 2001 SL
Activity
GONNASEGUR 2001 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 9 March 2009 to 19 May 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Muñoz Martin Antonio JuanSince 11/05/2015Administrador Único
Former
- Garcia De Marina Cruz JesusCeased on 11/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Martin Antonio Juan100 %
Individual · ultimate beneficial owner · since 19/05/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/05/2015· Registered 11/05/2015· I/A 5
- Ceses/DimisionesPublished 19/05/2015· Registered 11/05/2015· I/A 5
- NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 5
- Cambio de domicilio socialPublished 19/05/2015· Registered 11/05/2015· I/A 5
- Ceses/DimisionesPublished 09/03/2009· Registered 25/02/2009· I/A 4
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 4
- Modificaciones estatutariasPublished 09/03/2009· Registered 25/02/2009· I/A 4
Changes
- 19/05/2015Cambio de domicilio social
C/ CAVANILLES 5 4º (MADRID)
- 19/05/2015Declaración de unipersonalidad
MUÑOZ MARTIN ANTONIO JUAN
- 09/03/2009Modificaciones estatutarias
Timeline (BORME)
- 19/05/2015#3326713Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GONNASEGUR 2001 SL. Declaración de unipersonalidad. Socio único: MUÑOZ MARTIN ANTONIO JUAN. Ceses/Dimisiones. Adm. Unico: GARCIA DE MARINA CRUZ JESUS. Nombramientos. Adm. Unico: MUÑOZ MARTIN ANTONIO JUAN. Cambio de domicilio social. C/ CAVANILLES 5 4… - 09/03/2009#109707Ceses/DimisionesNombramientosModificaciones estatutarias
GONNASEGUR 2001 SL. Ceses/Dimisiones. Adm. Solid.: MORATINOS ANTELO ANGEL LUIS;GARCIA DE MARINA CRUZ JESUS. Nombramientos. Adm. Unico: GARCIA DE MARINA CRUZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
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 — Madrid — are listed together, with their address.