GESTORES Y TRAMITADORES BANCARIOS SL
Hoja M639045· NIF B87723417
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 000,00 €
- Incorporation :
- 09/02/2017
- Director :
- Olaya Ponzone Antonio
Legal information
Legal information for GESTORES Y TRAMITADORES BANCARIOS SL
Activity
GESTORES Y TRAMITADORES BANCARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 9 February 2017. The Spanish commercial register has published 3 filings for this company, from 9 February 2017 to 6 November 2019, across 3 distinct types of filing. Its registered share capital is 72 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
La gestión y tramitación de todo tipo de expedientes notariales y bancarios. Gestión global de todo tipo de documentos, públicos y privados, que tengan acceso a los distintos registros y archivos públicos o privados. Servicios administrativos combinados. Formalización y gestiones hipotecarias...
Directors and representatives
Directors
Current
- Olaya Ponzone AntonioSince 01/02/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 06/11/2019· Registered 29/10/2019· I/A 2
- ConstituciónPublished 09/02/2017· Registered 01/02/2017· I/A 1
- NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 1
Capital · events
- 06/11/2019Ampliación de capitalResulting capital: 72 000,00 € (+68 000,00 €)
- 09/02/2017ConstituciónInitial capital: 4 000,00 €
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)
- 06/11/2019#5647786Ampliación de capital
GESTORES Y TRAMITADORES BANCARIOS SL. Ampliación de capital. Capital: 68.000,00 Euros. Resultante Suscrito: 72.000,00 Euros. Datos registrales. T 35555 , F 181, S 8, H M 639045, I/A 2 (29.10.19).
- 09/02/2017#4237192ConstituciónNombramientos
GESTORES Y TRAMITADORES BANCARIOS SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: La gestión y tramitación de todo tipo de expedientes notariales y bancarios. Gestión global de todo tipo de documentos, públicos y privados, que teng…
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· Incorporated 2017
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
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.