SUMINISTROS GESER SL
Hoja TO13440· NIF B45433836
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 083,84 €
- Director :
- Guerrero Conejo Saturnino
Legal information
Legal information for SUMINISTROS GESER SL
Activity
SUMINISTROS GESER SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 7 filings for this company, from 22 December 2009 to 18 December 2015, across 4 distinct types of filing. Its registered share capital is 108 083,84 €.
Economic activity (CNAE)
0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Directors and representatives
Directors
Current
- Guerrero Conejo SaturninoSince 10/12/2015Administrador Único
Former
- Guerrero Conejo Jose EugenioCeased on 16/11/2015Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 11
- Ceses/DimisionesPublished 24/11/2015· Registered 16/11/2015· I/A 10
- Ampliación de capitalPublished 15/03/2011· Registered 03/03/2011· I/A 8
- ReeleccionesPublished 05/03/2010· Registered 22/02/2010· I/A 7
- Ceses/DimisionesPublished 22/12/2009· Registered 10/12/2009· I/A 6
- NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 6
Capital · events
- 15/03/2011Ampliación de capitalResulting capital: 108 083,84 € (+60 003,84 €)
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)
- 18/12/2015#3640046Nombramientos
SUMINISTROS GESER SL. Nombramientos. Adm. Unico: GUERRERO CONEJO SATURNINO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1516 , F 122, S 8, H TO 13440, I/A 11 (10.12.15).
- 24/11/2015#3601287Ceses/Dimisiones
SUMINISTROS GESER SL. Ceses/Dimisiones. Adm. Solid.: GUERRERO CONEJO JOSE EUGENIO;GUERRERO CONEJO SATURNINO. Datos registrales. T 1516 , F 122, S 8, H TO 13440, I/A 10 (16.11.15).
- 09/12/2014#3101480
SUMINISTROS GESER SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2013 mediante certificacion del organo de administracion. Datos registrales. T 1516 , F 122, S 8, H TO 13440, I/A 9 ( … - 15/03/2011#1122264Ampliación de capital
SUMINISTROS GESER SL. Ampliación de capital. Capital: 60.003,84 Euros. Resultante Suscrito: 108.083,84 Euros. Datos registrales. T 920 , F 29, S 8, H TO 13440, I/A 8 ( 3.03.11).
- 05/03/2010#621962Reelecciones
SUMINISTROS GESER SL. Reelecciones. Auditor: ACCOUNT CONTROL SOCIEDAD DE AUDITORIA SL. Datos registrales. T 920 , F 29, S 8, H TO 13440, I/A 7 (22.02.10).
- 22/12/2009#521509Ceses/DimisionesNombramientos
SUMINISTROS GESER SL. Ceses/Dimisiones. Adm. Solid.: SERRANO LOPEZ DE TORO AGUSTINA. Nombramientos. Adm. Solid.: GUERRERO CONEJO JOSE EUGENIO. Datos registrales. T 920 , F 29, S 8, H TO 13440, I/A 6 (10.12.09).
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 — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.