GESVISA DISEÑO E INTERIORISMO SL

Hoja M222687· NIF B82174970

Struck off · 31/05/2024Madrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
310 427,32 €
Former name :
CIA GENERAL DE REHABILITACION DE INMUEBLES SL

Legal information

Legal information for GESVISA DISEÑO E INTERIORISMO SL

NIF
Hoja registral
IRUS1000261703646
Legal formSociedad Limitada (SL)
Share capital310 427,32 €
LocalityMadrid
Register referenceTomo 13668 · Folio 205 · Hoja M222687
Former names
CIA GENERAL DE REHABILITACION DE INMUEBLES SL2009-03-16 → 2011-05-10
StatusLiquidada

Activity

GESVISA DISEÑO E INTERIORISMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 8 filings for this company, from 16 March 2009 to 31 May 2024, across 8 distinct types of filing. Its registered share capital is 310 427,32 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
GESVISA DISEÑO E INTE…Solis Garcia Joaquin FedericoSolis Garcia Joaquin…PROMOTORA SEGUNDA OPCION SLPROMOTORA SEGUNDA OP…FINANCIERA DE COMUNIDADES SLFINANCIERA DE COMUNI…PROGRAMA URBANO REHABITIA SLPROGRAMA URBANO REHA…CODIGO HUMANO SLCODIGO HUMANO SLCLUB CODIGO HUMANO SLCLUB CODIGO HUMANO SLPLANETA QUINO SLPLANETA QUINO SLNEUBAN CONSTRUCCION Y REHABILITACION SLNEUBAN CONSTRUCCION …SUBVENCIONES SATE Y ACCESIBILIDAD SLSUBVENCIONES SATE Y …NEUBAN INDUSTRIAL SLNEUBAN INDUSTRIAL SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Solis Garcia Joaquin Federico100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 9
  2. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 9
  3. DisoluciónPublished 31/05/2024· Registered 24/05/2024· I/A 9
  4. ExtinciónPublished 31/05/2024· Registered 24/05/2024· I/A 9
  5. Ampliación de capitalPublished 26/09/2014· Registered 18/09/2014· I/A 8
  6. Cambio de denominación socialPublished 10/05/2011· Registered 27/04/2011· I/A 7
  7. Cambio de domicilio socialPublished 05/10/2009· Registered 23/09/2009· I/A 6

Changes

  1. 31/05/2024Disolución
  2. 31/05/2024Extinción
  3. 26/09/2014Cambio de denominación social

    CIA GENERAL DE REHABILITACION DE INMUEBLES SL→GESVISA DISEÑO E INTERIORISMO SL

  4. 05/10/2009Cambio de domicilio social

    C/ JUAN DUQUE NUMERO 12 LOCAL (MADRID)

Capital · events

  1. 26/09/2014Ampliación de capital
    Resulting capital: 310 427,32 € (+247 422,00 €)

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. 31/05/2024#8103614
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESVISA DISEÑO E INTERIORISMO SL. Ceses/Dimisiones. Adm. Unico: SOLIS GARCIA JOAQUIN FEDERICO. Nombramientos. Liquidador: SOLIS GARCIA JOAQUIN FEDERICO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 222687, I/A 9 (24.05.24).
  2. 26/09/2014#2985531
    Ampliación de capital
    GESVISA DISEÑO E INTERIORISMO SL. Ampliación de capital. Capital: 247.422,00 Euros. Resultante Suscrito: 310.427,32 Euros. Datos registrales. T 13668 , F 205, S 8, H M 222687, I/A 8 (18.09.14).
  3. 10/05/2011#1203697

    Company name: CIA GENERAL DE REHABILITACION DE INMUEBLES SL

    Cambio de denominación social
    CIA GENERAL DE REHABILITACION DE INMUEBLES SL. Cambio de denominación social. GESVISA DISEÑO E INTERIORISMO SL. Datos registrales. T 13668 , F 205, S 8, H M 222687, I/A 7 (27.04.11).
  4. 05/10/2009#407966

    Company name: CIA GENERAL DE REHABILITACION DE INMUEBLES SL

    Cambio de domicilio social
    CIA GENERAL DE REHABILITACION DE INMUEBLES SL. Cambio de domicilio social. C/ JUAN DUQUE NUMERO 12 LOCAL (MADRID). Datos registrales. T 13668 , F 205, S 8, H M 222687, I/A 6 (23.09.09).
  5. 16/03/2009#121431

    Company name: CIA GENERAL DE REHABILITACION DE INMUEBLES SL

    Cambio de identidad del socio único
    CIA GENERAL DE REHABILITACION DE INMUEBLES SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLIS GARCIA JOAQUIN FEDERICO. Datos registrales. T 13668 , F 204, S 8, H M 222687, I/A 5 ( 4.03.09).

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 addressC/ JUAN DUQUE NUMERO 12 LOCAL (MADRID), Madrid
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 — Servicios técnicos de arquitectura — are listed together.

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