GESTION TRADING BUSINESS SL

Hoja M402132· NIF B84644400

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
240,00 €
Director :
Morales Roa Doris Viviana

Legal information

Legal information for GESTION TRADING BUSINESS SL

NIF
Hoja registral
IRUS1000277151054
Legal formSociedad Limitada (SL)
Share capital240,00 €
LocalityLas Rozas de Madrid
Register referenceTomo 22502 · Folio 203 · Hoja M402132
StatusVigente

Activity

GESTION TRADING BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 3 March 2015 to 13 November 2023, across 5 distinct types of filing. Its registered share capital is 240,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GESTION TRADING BUSIN…Morales Roa Doris VivianaMorales Roa Doris Vi…FROSINOL SLFROSINOL SLLEDER VITAL SLLEDER VITAL SLALBONDIGAS EN SALSA SLALBONDIGAS EN SALSA …

Registered actos

  1. Ceses/DimisionesPublished 13/11/2023· Registered 03/11/2023· I/A 7
  2. NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 7
  3. Reducción de capitalPublished 16/03/2021· Registered 09/03/2021· I/A 6
  4. Ampliación de capitalPublished 16/03/2021· Registered 09/03/2021· I/A 6
  5. NombramientosPublished 10/09/2019· Registered 03/09/2019· I/A 5
  6. Cambio de domicilio socialPublished 17/07/2019· Registered 10/07/2019· I/A 4
  7. Ceses/DimisionesPublished 08/03/2017· Registered 01/03/2017· I/A 3
  8. NombramientosPublished 08/03/2017· Registered 01/03/2017· I/A 3
  9. Ceses/DimisionesPublished 03/03/2015· Registered 23/02/2015· I/A 2
  10. NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 2

Changes

  1. 17/07/2019Cambio de domicilio social

    C/ ROSA DE LIMA 1 - EDIFICIO ALBA, OFICINA 107 (ROZAS DE MADRID (LAS))

Capital · events

  1. 16/03/2021Reducción de capitalAmpliación de capital
    Resulting capital: 240,00 € (−35 000,00 €)

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. 13/11/2023#7787573
    Ceses/DimisionesNombramientos
    GESTION TRADING BUSINESS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MILLANES MIGUEL ANGEL. Nombramientos. Adm. Unico: MORALES ROA DORIS VIVIANA. Datos registrales. T 22502 , F 203, S 8, H M 402132, I/A 7 ( 3.11.23).
  2. 16/03/2021#6310601
    Reducción de capitalAmpliación de capital
    GESTION TRADING BUSINESS SL. Reducción de capital. Importe reducción: 23.760,00 Euros. Resultante Suscrito: 240,00 Euros. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 35.240,00 Euros. Datos registrales. T 22502 , F 202, S 8, …
  3. 10/09/2019#5575486
    Nombramientos
    GESTION TRADING BUSINESS SL. Nombramientos. Apoderado: MORALES ROA DORIS VIVIANA. Datos registrales. T 22502 , F 201, S 8, H M 402132, I/A 5 ( 3.09.19).
  4. 17/07/2019#5497028
    Cambio de domicilio social
    GESTION TRADING BUSINESS SL. Cambio de domicilio social. C/ ROSA DE LIMA 1 - EDIFICIO ALBA, OFICINA 107 (ROZAS DE MADRID (LAS)). Datos registrales. T 22502 , F 201, S 8, H M 402132, I/A 4 (10.07.19).
  5. 08/03/2017#4281149
    Ceses/DimisionesNombramientos
    GESTION TRADING BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CHAVES MENDEZ MARIA DEL ROCIO. Nombramientos. Adm. Unico: SANCHEZ MILLANES MIGUEL ANGEL. Datos registrales. T 22502 , F 200, S 8, H M 402132, I/A 3 ( 1.03.17).
  6. 03/03/2015#3218058
    Ceses/DimisionesNombramientos
    GESTION TRADING BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ AGUEDA EDUARDO;SANCHEZ MILLANES MIGUEL ANGEL. Nombramientos. Adm. Unico: CHAVES MENDEZ MARIA DEL ROCIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…

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/ ROSA DE LIMA 1 - EDIFICIO ALBA, OFICINA 107 (ROZAS DE MADRID (LAS)), Las Rozas de 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 ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector