MENOR DE GASPAR SL
Hoja SE22176· NIF B41717984
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Menor De Gaspar Rodriguez Rene
Legal information
Legal information for MENOR DE GASPAR SL
Activity
MENOR DE GASPAR SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 3 filings for this company, from 31 July 2017 to 16 November 2017, across 3 distinct types of filing.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Directors and representatives
Directors
Current
- Menor De Gaspar Rodriguez ReneSince 08/11/2017Administrador Único
Former
- Cobreros Martinez Maria LuisaCeased on 08/11/2017Administrador Solidario
- Menor Gaspar Rodriguez ReneCeased on 08/11/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Menor De Gaspar Rodriguez Rene100 %
Individual · ultimate beneficial owner · since 31/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2017· Registered 08/11/2017· I/A 5
- NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 5
- Declaración de unipersonalidadPublished 31/07/2017· Registered 24/07/2017· I/A 4
Changes
- 31/07/2017Declaración de unipersonalidad
MENOR DE GASPAR RODRIGUEZ RENE
Timeline (BORME)
- 16/11/2017#4622061Ceses/DimisionesNombramientos
MENOR DE GASPAR SL. Ceses/Dimisiones. Adm. Solid.: MENOR GASPAR RODRIGUEZ RENE;COBREROS MARTINEZ MARIA LUISA. Nombramientos. Adm. Unico: MENOR DE GASPAR RODRIGUEZ RENE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 31/07/2017#4485738Declaración de unipersonalidad
MENOR DE GASPAR SL. Declaración de unipersonalidad. Socio único: MENOR DE GASPAR RODRIGUEZ RENE. Datos registrales. T 2126 , F 45, S 8, H SE 22176, I/A 4 (24.07.17).
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
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.