GRUPO GESTISER 2009 SL
Hoja B392335· NIF B65154098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/08/2009
- Directors :
- Lopez Andujar Julio, Lopez Andujar Oscar
Legal information
Legal information for GRUPO GESTISER 2009 SL
Activity
GRUPO GESTISER 2009 SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). It was incorporated on 26 August 2009. The Spanish commercial register has published 6 filings for this company, from 26 August 2009 to 16 November 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
AMPLIAR A:TRANSPORTE DE MENSAJERIA Y TRANSPORTE URGENTE.
Directors and representatives
Directors
Current
- Lopez Andujar JulioSince 03/11/2011Administrador Solidario
- Lopez Andujar OscarSince 13/08/2009Administrador SolidarioAdministrador Único
Authorised representatives
Current
- Canovas Garcia Jose MariaSince 14/01/2011Apoderado
- Gomez Soriano Maria JoseSince 14/01/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 3
- Cambio de domicilio socialPublished 16/11/2011· Registered 03/11/2011· I/A 3
- Cambio de objeto socialPublished 16/11/2011· Registered 03/11/2011· I/A 3
- NombramientosPublished 25/01/2011· Registered 14/01/2011· I/A 2
- ConstituciónPublished 26/08/2009· Registered 13/08/2009· I/A 1
- NombramientosPublished 26/08/2009· Registered 13/08/2009· I/A 1
Changes
- 16/11/2011Cambio de domicilio social
CL JOAN MARAGALL,49, LOCAL 4 (RUBI)
- 16/11/2011Cambio de objeto social
AMPLIAR A:TRANSPORTE DE MENSAJERIA Y TRANSPORTE URGENTE.
Capital · events
- 26/08/2009ConstituciónInitial 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)
- 16/11/2011#1456880NombramientosCambio de domicilio socialCambio de objeto social
GRUPO GESTISER 2009 SL. Nombramientos. ADM.SOLIDAR.: LOPEZ ANDUJAR JULIO. Cambio de domicilio social. CL JOAN MARAGALL,49, LOCAL 4 (RUBI). Cambio de objeto social. AMPLIAR A:TRANSPORTE DE MENSAJERIA Y TRANSPORTE URGENTE. Datos registrales. T 41382 , … - 25/01/2011#1033992Nombramientos
GRUPO GESTISER 2009 SL. Nombramientos. APODERADO: GOMEZ SORIANO MARIA JOSE;CANOVAS GARCIA JOSE MARIA. Datos registrales. T 41382 , F 130, S 8, H B 392335, I/A 2 (14.01.11).
- 26/08/2009#361698ConstituciónNombramientos
GRUPO GESTISER 2009 SL. Constitución. Comienzo de operaciones: 22.07.09. Objeto social: TRANSPORTE DE MERCANCIAS NACIONAL- INTERNACIONAL.TRANSPORTE DE VIAJEROS NACIONAL-INTERNACIONAL.OPERADOR DE TRANSPORTES(AGENCIA,ALMACENISTA,DISTRIBUIDOR Y TRANSITA…
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 — Barcelona — are listed together, with their address.