filings.es

GOS GESTION SL

Hoja M183099· NIF B81572695

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Oter Torre David, Oter Sanchez Gerardo, Oter Torre Laura, Oter Torre Gerardo, Oter Torre Oscar

Legal information

Legal information for GOS GESTION SL

NIF
Hoja registral
IRUS1000257985910
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 35181 · Folio 78 · Hoja M183099
StatusVigente

Activity

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 25/03/2024· Registered 18/03/2024· I/A 14
  2. ReeleccionesPublished 16/04/2021· Registered 09/04/2021· I/A 13
  3. Ceses/DimisionesPublished 06/08/2020· Registered 30/07/2020· I/A 12
  4. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 12
  5. ReeleccionesPublished 26/02/2018· Registered 19/02/2018· I/A 11
  6. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 10
  7. ReeleccionesPublished 17/02/2015· Registered 09/02/2015· I/A 9
  8. ReeleccionesPublished 08/06/2012· Registered 30/05/2012· I/A 8
  9. Ceses/DimisionesPublished 26/11/2009· Registered 17/11/2009· I/A 7
  10. NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 7
  11. Modificaciones estatutariasPublished 26/11/2009· Registered 17/11/2009· I/A 7
  12. ReeleccionesPublished 10/02/2009· Registered 29/01/2009· I/A 6

Changes

  1. 26/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2024#8003788
    Reelecciones
    GOS GESTION SL. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 35181 , F 78, S 8, H M 183099, I/A 14 (18.03.24).
  2. 16/04/2021#6359746
    Reelecciones
    GOS GESTION SL. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 35181 , F 78, S 8, H M 183099, I/A 13 ( 9.04.21).
  3. 06/08/2020#5982492
    Ceses/DimisionesNombramientos
    GOS GESTION SL. Ceses/Dimisiones. Presidente: OTER SANCHEZ GERARDO. Nombramientos. Presidente: OTER TORRE DAVID. Datos registrales. T 35181 , F 77, S 8, H M 183099, I/A 12 (30.07.20).
  4. 26/02/2018#4765461
    Reelecciones
    GOS GESTION SL. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 35181 , F 77, S 8, H M 183099, I/A 11 (19.02.18).
  5. 01/02/2017#4223312
    Nombramientos
    GOS GESTION SL. Nombramientos. Apoderado: OTER TORRE OSCAR;OTER TORRE GERARDO. Datos registrales. T 11659 , F 151, S 8, H M 183099, I/A 10 (24.01.17).
  6. 17/02/2015#3196128
    Reelecciones
    GOS GESTION SL. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 11659 , F 151, S 8, H M 183099, I/A 9 ( 9.02.15).
  7. 08/06/2012#1761294
    Reelecciones
    GOS GESTION SL. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 11659 , F 151, S 8, H M 183099, I/A 8 (30.05.12).
  8. 26/11/2009#485019
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GOS GESTION SL. Ceses/Dimisiones. Adm. Unico: OTER SANCHEZ GERARDO. Nombramientos. Consejero: OTER SANCHEZ GERARDO. Presidente: OTER SANCHEZ GERARDO. Consejero: OTER TORRE LAURA. Secretario: OTER TORRE LAURA. Consejero: OTER TORRE OSCAR;OTER TORRE DA…
  9. 10/02/2009#62483
    Reelecciones
    GOS GESTION SL. Reelecciones. Auditor: PEREZ Y COMPAÑIA AUDITORES SRC. Datos registrales. T 11659 , F 150, S 8, H M 183099, I/A 6 (29.01.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.