GESTION E INGENIERIA DE RECURSOS Y ORGANIZACION SA

Hoja M213807· NIF A82032541

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
39 666,80 €
Directors :
Gonzalez Dueñas Moises, Heredia Romero Daniel, Lopez Beneyto Francisco Jose

Legal information

Legal information for GESTION E INGENIERIA DE RECURSOS Y ORGANIZACION SA

NIF
Hoja registral
IRUS1000260962044
Legal formSociedad Anónima (SA)
Share capital39 666,80 €
LocalityCoslada
Register referenceTomo 24090 · Folio 207 · Hoja M213807
StatusVigente

Activity

GESTION E INGENIERIA DE RECURSOS Y ORGANIZACION SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). The Spanish commercial register has published 9 filings for this company, from 8 January 2009 to 2 December 2021, across 5 distinct types of filing. Its registered share capital is 39 666,80 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 15
  2. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 15
  3. Ceses/DimisionesPublished 29/11/2016· Registered 21/11/2016· I/A 14
  4. NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 14
  5. Modificaciones estatutariasPublished 23/09/2015· Registered 15/09/2015· I/A 13
  6. Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 12
  7. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 12
  8. Reducción de capitalPublished 08/01/2009· Registered 23/12/2008· I/A 11
  9. Ampliación de capitalPublished 08/01/2009· Registered 23/12/2008· I/A 11

Changes

  1. 23/09/2015Modificaciones estatutarias

Capital · events

  1. 08/01/2009Reducción de capitalAmpliación de capital
    Resulting capital: 39 666,80 €

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. 02/12/2021#6709994
    Ceses/DimisionesNombramientos
    GESTION E INGENIERIA DE RECURSOS Y ORGANIZACION SA. Ceses/Dimisiones. Consejero: HEREDIA ROMERO DANIEL;GONZALEZ DUEÑAS MOISES;LOPEZ BENEYTO FRANCISCO JOSE. Presidente: HEREDIA ROMERO DANIEL. Secretario: GONZALEZ DUEÑAS MOISES. Cons.Del.Sol: HEREDIA R…
  2. 29/11/2016#4130535
    Ceses/DimisionesNombramientos
    GESTION E INGENIERIA DE RECURSOS Y ORGANIZACION SA. Ceses/Dimisiones. Consejero: HEREDIA ROMERO DANIEL;GONZALEZ DUEÑAS MOISES;LOPEZ BENEYTO FRANCISCO JOSE. Presidente: HEREDIA ROMERO DANIEL. Secretario: GONZALEZ DUEÑAS MOISES. Cons.Del.Sol: HEREDIA R…
  3. 23/09/2015#3510674
    Modificaciones estatutarias
    GESTION E INGENIERIA DE RECURSOS Y ORGANIZACION SA. Modificaciones estatutarias. 12. Administración y Representacion.-. 22. Administración y Representacion.-. Datos registrales. T 24090 , F 206, S 8, H M 213807, I/A 13 (15.09.15).
  4. 25/01/2012#1553981
    Ceses/DimisionesNombramientos
    GESTION E INGENIERIA DE RECURSOS Y ORGANIZACION SA. Ceses/Dimisiones. Consejero: GONZALEZ DUEÑAS MOISES;HEREDIA ROMERO DANIEL;LOPEZ BENEYTO FRANCISCO JOSE. Presidente: HEREDIA ROMERO DANIEL. Secretario: GONZALEZ DUEÑAS MOISES. Cons.Del.Sol: HEREDIA R…
  5. 08/01/2009#10396544
    Reducción de capitalAmpliación de capital
    GESTION E INGENIERIA DE RECURSOS Y ORGANIZACION SA. Reducción de capital. Importe reducción: 20.434,41 Euros. Resultante Suscrito: 39.666,80 Euros. Ampliación de capital. Suscrito: 20.434,41 Euros. Desembolsado: 20.434,41 Euros. Resultante Suscrito: …

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 addressPASEO DE LAS FLORES, NUMERO 16, MADRID, COSLADA
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 — CNAE 7020 — are listed together.

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