SUMINISTROS GESER SL

Hoja TO13440· NIF B45433836

VigenteToledo
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

NIF
Hoja registral
IRUS1000225216861
Legal formSociedad Limitada (SL)
Share capital108 083,84 €
Phone
Register referenceTomo 1516 · Folio 122 · Hoja TO13440
StatusVigente

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

Former

Directors network map

4 nodes Person Company
SUMINISTROS GESER SLGuerrero Conejo SaturninoGuerrero Conejo Satu…GESER & QUARTZ SLGESER & QUARTZ SLPADEL & FIT 4.1 SLPADEL & FIT 4.1 SL

Registered actos

  1. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 11
  2. Ceses/DimisionesPublished 24/11/2015· Registered 16/11/2015· I/A 10
  3. Ampliación de capitalPublished 15/03/2011· Registered 03/03/2011· I/A 8
  4. ReeleccionesPublished 05/03/2010· Registered 22/02/2010· I/A 7
  5. Ceses/DimisionesPublished 22/12/2009· Registered 10/12/2009· I/A 6
  6. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 6

Capital · events

  1. 15/03/2011Ampliación de capital
    Resulting 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)

  1. 18/12/2015#3640046
    Nombramientos
    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).
  2. 24/11/2015#3601287
    Ceses/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).
  3. 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 ( 
  4. 15/03/2011#1122264
    Ampliación 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).
  5. 05/03/2010#621962
    Reelecciones
    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).
  6. 22/12/2009#521509
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FELIX RODRIGUEZ DE LA FUENTE, 12, TOLEDO, ALAMEDA DE LA SAGRA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.