GESTION DE NEGOCIOS Y RIESGOS SL

Hoja M259817· NIF B82693672

Struck off · 10/01/2025Madrid
Registered address :
Activity :
Actividades de traducción e interpretación
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GESTION DE NEGOCIOS Y RIESGOS SL

NIF
Hoja registral
IRUS1000264886065
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15464 · Folio 74 · Hoja M259817

Activity

Economic activity (CNAE)

7430 · Actividades de traducción e interpretación

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Ochoa Gomez Jorge Antonio100 %

    Individual · since 08/02/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ochoa Gomez Jorge Antonio100 %

Individual · ultimate beneficial owner · since 08/02/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/01/2025· Registered 02/01/2025· I/A 4
  2. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 4
  3. DisoluciónPublished 10/01/2025· Registered 02/01/2025· I/A 4
  4. ExtinciónPublished 10/01/2025· Registered 02/01/2025· I/A 4
  5. Declaración de unipersonalidadPublished 08/02/2018· Registered 31/01/2018· I/A 3
  6. Ceses/DimisionesPublished 07/02/2018· Registered 30/01/2018· I/A 2
  7. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 2

Changes

  1. 10/01/2025Disolución
  2. 10/01/2025Extinción
  3. 08/02/2018Declaración de unipersonalidad

    OCHOA GOMEZ JORGE ANTONIO

Timeline (BORME)

  1. 10/01/2025#8426809
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESTION DE NEGOCIOS Y RIESGOS SL. Ceses/Dimisiones. Liquidador: RODRIGUEZ DE PAZ FRANCISCO. Adm. Unico: RODRIGUEZ DE PAZ FRANCISCO. Nombramientos. Liquidador: RODRIGUEZ DE PAZ FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M
  2. 08/02/2018#4738050
    Declaración de unipersonalidad
    GESTION DE NEGOCIOS Y RIESGOS SL. Declaración de unipersonalidad. Socio único: OCHOA GOMEZ JORGE ANTONIO. Datos registrales. T 15464 , F 74, S 8, H M 259817, I/A 3 (31.01.18).
  3. 07/02/2018#4735640
    Ceses/DimisionesNombramientos
    GESTION DE NEGOCIOS Y RIESGOS SL. Ceses/Dimisiones. Adm. Unico: VIDAL BUJANDA CESAR. Nombramientos. Adm. Unico: RODRIGUEZ DE PAZ FRANCISCO. Datos registrales. T 15464 , F 74, S 8, H M 259817, I/A 2 (30.01.18).

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.