GS4SEGEL SL

Hoja M454781· NIF B85343242

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Bastien Lopez Hector, Asesio Bolea Ramon, Juega Garcia Luis Maria

Legal information

Legal information for GS4SEGEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25259 · Folio 179 · Hoja M454781
StatusVigente

Activity

GS4SEGEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
GS4SEGEL SLAsesio Bolea RamonAsesio Bolea RamonDiaz Bastien Lopez HectorDiaz Bastien Lopez H…Juega Garcia Luis MariaJuega Garcia Luis Ma…GUIXE PROPERTIES SLGUIXE PROPERTIES SLBUTIBAMBA SABUTIBAMBA SAPROMOCIONES MIJAS SAPROMOCIONES MIJAS SAEDIFICIOS Y ADMINISTRACIONES SAEDIFICIOS Y ADMINIST…RED COMERCIAL ANDALUZA SARED COMERCIAL ANDALU…FINCA DE CALAHONDA SAFINCA DE CALAHONDA SASEVILLA 92 SLSEVILLA 92 SLDESARROLLOS EMPRESARIALES ROSELLON SLDESARROLLOS EMPRESAR…GRUPO DIAZ-BASTIEN Y TRUAN DE INVERSIONES SLGRUPO DIAZ-BASTIEN Y…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2009· Registered 22/06/2009· I/A 2
  2. NombramientosPublished 01/07/2009· Registered 22/06/2009· I/A 2
  3. Modificaciones estatutariasPublished 01/07/2009· Registered 22/06/2009· I/A 2
  4. Cambio de domicilio socialPublished 01/07/2009· Registered 22/06/2009· I/A 2

Changes

  1. 01/07/2009Cambio de domicilio social

    PLAZA PABLO RUIZ PICASSO 1 35 - TORRE PICASSO (MADRID)

  2. 01/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2009#286894
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GS4SEGEL SL. Ceses/Dimisiones. Adm. Unico: DE JUAN ALONSO JOSE ANTONIO. Nombramientos. Consejero: DIAZ BASTIEN LOPEZ HECTOR. Presidente: DIAZ BASTIEN LOPEZ HECTOR. Consejero: ASESIO BOLEA RAMON;JUEGA GARCIA LUIS MARIA. Secretario: JUEGA GARCIA LUIS M…

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 addressPLAZA PABLO RUIZ PICASSO 1 35 - TORRE PICASSO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province