GORDIANO SL

Hoja SE15559· NIF B41616426

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Casado Gordiano

Legal information

Legal information for GORDIANO SL

NIF
Hoja registral
IRUS1000011089555
Legal formSociedad Limitada (SL)
LocalityDos Hermanas
Phone
Register referenceTomo 6444 · Folio 153 · Hoja SE15559
StatusVigente

Activity

GORDIANO SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 25 June 2010 to 20 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
GORDIANO SLFernandez Casado GordianoFernandez Casado Gor…ADAPTA SOLUCIONES SOCIOSANITARIAS SOCIEDAD LIMITADAADAPTA SOLUCIONES SO…FORMA 5 SOCIEDAD ANONIMAFORMA 5 SOCIEDAD ANO…LA MACARIA SOCIEDAD LIMITADALA MACARIA SOCIEDAD …INVERSIONES ANUDA SOCIEDAD DE RESPONSABILIDAD LIMITADAINVERSIONES ANUDA SO…SILLONSUR SOCIEDAD ANONIMASILLONSUR SOCIEDAD A…

Registered actos

  1. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 18
  2. RevocacionesPublished 28/11/2017· Registered 20/11/2017· I/A 17
  3. NombramientosPublished 21/11/2017· Registered 10/11/2017· I/A 16
  4. Modificaciones estatutariasPublished 30/01/2017· Registered 18/01/2017· I/A 15
  5. NombramientosPublished 01/03/2012· Registered 15/02/2012· I/A 13
  6. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 14
  7. NombramientosPublished 25/06/2010· Registered 14/06/2010· I/A 12
  8. RevocacionesPublished 25/06/2010· Registered 14/06/2010· I/A 11

Changes

  1. 30/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2024#7943741
    Nombramientos
    GORDIANO SL. Nombramientos. Apoderado: FERNANDEZ PARRADO RUBEN. Datos registrales. T 6444 , F 153, S 8, H SE 15559, I/A 18 (13.02.24).
  2. 28/11/2017#4638681
    Revocaciones
    GORDIANO SL. Revocaciones. Apoderado: MATEOS SANTOS RENGEL GUILLERMO;MATEOS SANTOS RENGEL GUILLERMO. Datos registrales. T 6444 , F 152, S 8, H SE 15559, I/A 17 (20.11.17).
  3. 21/11/2017#4628431
    Nombramientos
    GORDIANO SL. Nombramientos. Apo.Sol.: CASTAÑO NAVARRO ROMAN GABRIEL. Apo.Manc.: CASTAÑO NAVARRO ROMAN GABRIEL;LACAÑINA NAVEDO VICTORIANO. Datos registrales. T 1824 , F 30, S 8, H SE 15559, I/A 16 (10.11.17).
  4. 30/01/2017#4219306
    Modificaciones estatutarias
    GORDIANO SL. Modificaciones estatutarias. MODIFICA LOS ARTICULOS 6º "REGIMEN Y TRANSMISION PARTICIPACIONES SOCIALES", 7º "ADOPCION DE ACUERDOS JUNTA", 8º "CONVOCATORIA JUNTA", 10º "REGIMEN JUNTA", 14º "RETRIBUCION ADMINISTRADORES" Y 16º "INCOMPATIBIL…
  5. 01/03/2012#1619983
    Nombramientos
    GORDIANO SL. Nombramientos. Apoderado: FERNANDEZ PARRADO RUBEN. Datos registrales. T 1824 , F 29, S 8, H SE 15559, I/A 13 (15.02.12).
  6. 28/02/2012#1615218
    Nombramientos
    GORDIANO SL. Nombramientos. Apoderado: MATEOS SANTOS RENGEL GUILLERMO. Datos registrales. T 1824 , F 29, S 8, H SE 15559, I/A 14 (16.02.12).
  7. 25/06/2010#780515
    Nombramientos
    GORDIANO SL. Nombramientos. Apoderado: FERNANDEZ PIÑA JOSE ANGEL. Datos registrales. T 1824 , F 28, S 8, H SE 15559, I/A 12 (14.06.10).
  8. 25/06/2010#780514
    Revocaciones
    GORDIANO SL. Revocaciones. Apoderado: MONTERO RODIL CARLOS. Datos registrales. T 1824 , F 28, S 8, H SE 15559, I/A 11 (14.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG.IND. CARRETERA DE LA ISLA, PARCELA 34, SEVILLA, DOS HERMANAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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