• Company «Gusa Grande SA»

  • Last update: Jan. 17, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A81620429
Status Active
Province Madrid
Share capital 1,045,100.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Unico Pintos Arca Luis Maria 17/01/2022 Current
Adm. Unico Pintos Arca Luis Maria 24/01/2017 Current
Apoderado Pintos Torres Guillermo Luis 03/06/2014 Current
Apoderado Pintos Torres Susana 22/05/2014 Current
Adm. Unico Pintos Arca Luis Maria 26/01/2012 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Apoderado Lorenzo Laria Rosa Maria Unknown 06/03/2015

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Gusa Grande SA.

17

Jan 2022

Reelecciones


On 17/01/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Pintos Arca Luis Maria

Announcement 31001 of 2022
Registry data: T 30584 , F 19, S 8, H M 185314, I/A 16

24

Jan 2017

Reelecciones


On 24/01/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Pintos Arca Luis Maria

Announcement 49588 of 2017
Registry data: T 30584 , F 19, S 8, H M 185314, I/A 15

06

Mar 2015

Revocaciones


On 06/03/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lorenzo Laria Rosa Maria

Announcement 109986 of 2015
Registry data: T 30584 , F 19, S 8, H M 185314, I/A 14

03

Jun 2014

Nombramientos


On 03/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pintos Torres Guillermo Luis

Announcement 245341 of 2014
Registry data: T 30584 , F 18, S 8, H M 185314, I/A 13

22

May 2014

Nombramientos


On 22/05/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pintos Torres Susana

Announcement 230583 of 2014
Registry data: T 30584 , F 17, S 8, H M 185314, I/A 12

21

Dec 2012

Ampliación de capital


On date 21/12/2012, by means of the corresponding deed, the increase of €45,100.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 4.32 % increase in capital, leaving a resulting share capital of €1,045,100.0.


Announcement 428 of 2013
Registry data: T 11803 , F 21, S 8, H M 185314, I/A 11

26

Jan 2012

Reelecciones


On 26/01/2012 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Pintos Arca Luis Maria

Announcement 61095 of 2012
Registry data: T 11803 , F 21, S 8, H M 185314, I/A 10

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