MUELLES GESAL SAL
Hoja SS8767
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Directors :
- Esteban Saez De Eguilaz Juan Ramon, Lazaro Carravilla Maria Isabel
Legal information
Legal information for MUELLES GESAL SAL
Activity
MUELLES GESAL SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 10 filings for this company, from 31 January 2019 to 19 April 2024, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Esteban Saez De Eguilaz Juan RamonSince 26/07/2022Administrador Solidario
- Lazaro Carravilla Maria IsabelSince 26/07/2022Administrador Solidario
Former
- Caballero Mendoza CelestinoCeased on 26/07/2022PresidenteConsejeroApoderado
- Mateo Perez AntonioCeased on 24/01/2019Presidente
- Mantecon Gutierrez LaureanoCeased on 26/07/2022Consejero
- Guerrero Mendoza AntonioCeased on 26/07/2022ConsejeroSecretario
- Mateo Perez BasilioCeased on 26/07/2022ConsejeroVicesecretario
- Lazaro Carravilla PilarCeased on 26/07/2022Consejero
- Guerrero Montecelo JuanCeased on 26/07/2022Consejero
- Caballero Mendoza AntonioCeased on 24/01/2019Consejero
- Perez Lopez Jose AntonioCeased on 24/01/2019Consejero
Directors network map
Registered actos
- ReeleccionesPublished 19/04/2024· Registered 10/04/2024· I/A 7
- Modificaciones estatutariasPublished 19/04/2024· Registered 10/04/2024· I/A 7
- Ceses/DimisionesPublished 04/08/2022· Registered 26/07/2022· I/A 5
- RevocacionesPublished 04/08/2022· Registered 26/07/2022· I/A 5
- NombramientosPublished 04/08/2022· Registered 26/07/2022· I/A 5
- Ceses/DimisionesPublished 31/01/2019· Registered 24/01/2019· I/A 3
- NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 3
- Cambio de domicilio socialPublished 31/01/2019· Registered 24/01/2019· I/A 3
Timeline (BORME)
- 19/04/2024#8042793ReeleccionesModificaciones estatutarias
MUELLES GESAL SAL. Transformación de sociedad. Denominación y forma adoptada: MUELLES GESAL SL. Reelecciones. Adm. Solid.: ESTEBAN SAEZ DE EGUILAZ JUAN RAMON;LAZARO CARRAVILLA MARIA ISABEL. Modificaciones estatutarias. La sociedad MUELLES GESAL SAL p… - 13/07/2023#7626724
MUELLES GESAL SAL. Desembolso de dividendos pasivos. Desembolsado: 32.768,14 Euros. Datos registrales. T 1444 , F 172, S 8, H SS 8767, I/A 6 ( 6.07.23).
- 04/08/2022#7104727Ceses/DimisionesRevocacionesNombramientos
MUELLES GESAL SAL. Ceses/Dimisiones. Consejero: LAZARO CARRAVILLA PILAR;MATEO PEREZ BASILIO;GUERRERO MENDOZA ANTONIO;GUERRERO MONTECELO JUAN;MANTECON GUTIERREZ LAUREANO;CABALLERO MENDOZA CELESTINO. Vicesecret.: MATEO PEREZ BASILIO. Secretario: GUERRE… - 31/01/2019#5234119
MUELLES GESAL SAL. Adaptación Ley 44/2015. Datos registrales. T 1444 , F 169, S 8, H SS 8767, I/A 4 (24.01.19).
- 31/01/2019#5234118Ceses/DimisionesNombramientosCambio de domicilio social
MUELLES GESAL SAL. Ceses/Dimisiones. Vicesecret.: CABALLERO MENDOZA CELESTINO. Presidente: MATEO PEREZ ANTONIO. Secretario: GUERRERO MONTECELO JUAN. Consejero: MATEO PEREZ ANTONIO;GUERRERO MONTECELO JUAN;CABALLERO MENDOZA CELESTINO;MANTECON GUTIERREZ…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.