GONSANZ ASESORES SL
Hoja M477213· NIF B85629657
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/03/2009
- Director :
- Sanchez Sanchez-Guijaldo Jonathan
Legal information
Legal information for GONSANZ ASESORES SL
Activity
GONSANZ ASESORES SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 12 March 2009. The Spanish commercial register has published 6 filings for this company, from 12 March 2009 to 14 February 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA ACTIVIDAD DE AGENCIA MEDIADORA DE SEGUROS EXCLUSIVA DE MAPFRE, ASI COMOLA INTERMEDIACION EN LA COMERCIALIZACION DE PRODUCTOS BANCARIOS, FINANCIEROS Y BURSATILES...
Directors and representatives
Directors
Current
- Sanchez Sanchez-Guijaldo JonathanSince 06/02/2017Administrador Único
Former
- Gonzalez Rodriguez RaquelCeased on 06/02/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 14/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Sanchez-Guijaldo Jonathan100 %
Individual · ultimate beneficial owner · since 14/02/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/02/2017· Registered 06/02/2017· I/A 3
- Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 2
- NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 2
- Cambio de domicilio socialPublished 14/02/2017· Registered 06/02/2017· I/A 2
- ConstituciónPublished 12/03/2009· Registered 03/03/2009· I/A 1
- NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 1
Changes
- 14/02/2017Cambio de domicilio social
C/ PLANETA JUPITER 8 Ptl.3 3 D (PARLA)
- 14/02/2017Declaración de unipersonalidad
SANCHEZ SANCHEZ-GUIJALDO JONATHAN
Capital · events
- 12/03/2009ConstituciónInitial capital: 3 100,00 €
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)
- 14/02/2017#4243779Declaración de unipersonalidad
GONSANZ ASESORES SL. Declaración de unipersonalidad. Socio único: SANCHEZ SANCHEZ-GUIJALDO JONATHAN. Datos registrales. T 26479 , F 141, S 8, H M 477213, I/A 3 ( 6.02.17).
- 14/02/2017#4243778Ceses/DimisionesNombramientosCambio de domicilio social
GONSANZ ASESORES SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ RODRIGUEZ RAQUEL;SANCHEZ SANCHEZ-GUIJALDO JONATHAN. Nombramientos. Adm. Unico: SANCHEZ SANCHEZ-GUIJALDO JONATHAN. Otros conceptos: Cambio del Organo de Administración: Administradores manc… - 12/03/2009#117491ConstituciónNombramientos
GONSANZ ASESORES SL. Constitución. Comienzo de operaciones: 18.02.09. Objeto social: LA ACTIVIDAD DE AGENCIA MEDIADORA DE SEGUROS EXCLUSIVA DE MAPFRE, ASI COMOLA INTERMEDIACION EN LA COMERCIALIZACION DE PRODUCTOS BANCARIOS, FINANCIEROS Y BURSATILES..…
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 2009
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.