GESTION FINANCIERA SL

Hoja M66741· NIF B28789550

Struck off · 26/01/2021Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for GESTION FINANCIERA SL

NIF
Hoja registral
IRUS1000242966979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Register referenceTomo 31801 · Folio 183 · Hoja M66741
Former names
GESTION FINANCIERA SA2010-01-05 → 2014-02-28
StatusLiquidada

Activity

GESTION FINANCIERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 12 filings for this company, from 5 January 2010 to 26 January 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GESTION FINANCIERA SLLopez Juarez Rosa MariaLopez Juarez Rosa Ma…INVERFISA SLINVERFISA SL

Registered actos

  1. Ceses/DimisionesPublished 26/01/2021· Registered 19/01/2021· I/A 29
  2. NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 29
  3. DisoluciónPublished 26/01/2021· Registered 19/01/2021· I/A 29
  4. ExtinciónPublished 26/01/2021· Registered 19/01/2021· I/A 29
  5. Ceses/DimisionesPublished 01/10/2014· Registered 23/09/2014· I/A 28
  6. NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 28
  7. Ceses/DimisionesPublished 28/02/2014· Registered 20/02/2014· I/A 27
  8. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 27
  9. Reducción de capitalPublished 28/02/2014· Registered 20/02/2014· I/A 27
  10. Cambio de domicilio socialPublished 28/02/2014· Registered 20/02/2014· I/A 27
  11. NombramientosPublished 05/01/2010· Registered 21/12/2009· I/A 26
  12. ReeleccionesPublished 05/01/2010· Registered 21/12/2009· I/A 26

Changes

  1. 26/01/2021Disolución
  2. 26/01/2021Extinción
  3. 01/10/2014Cambio de denominación social

    GESTION FINANCIERA SA→GESTION FINANCIERA SL

  4. 28/02/2014Cambio de domicilio social

    C/ LAGASCA 84 - 1& PLANTA (MADRID)

Capital · events

  1. 28/02/2014Reducción de capital
    Resulting capital: 3 000,00 €

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. 26/01/2021#6222394
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESTION FINANCIERA SL. Ceses/Dimisiones. Consejero: LOPEZ AYUSO JOAQUIN. Presidente: LOPEZ AYUSO JOAQUIN. Consejero: GOMEZ-ZORRILLA MARTIN CARLOS M. Vicepresid.: GOMEZ-ZORRILLA MARTIN CARLOS M. Consejero: LOPEZ JUAREZ ROSA MARIA. Secretario: LOPEZ JU…
  2. 01/10/2014#2990689
    Ceses/DimisionesNombramientos
    GESTION FINANCIERA SL. Ceses/Dimisiones. Consejero: AMATE BLANCO MERCEDES. Cons.Del.Sol: AMATE BLANCO MERCEDES. Nombramientos. Consejero: LOPEZ JUAREZ BEATRIZ. Cons.Del.Sol: LOPEZ JUAREZ BEATRIZ. Datos registrales. T 31801 , F 182, S 8, H M 66741, I/…
  3. 28/02/2014#2695688

    Company name: GESTION FINANCIERA SA

    Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    GESTION FINANCIERA SA. Transformación de sociedad. Denominación y forma adoptada: GESTION FINANCIERA SL. Ceses/Dimisiones. Secretario: LOPEZ JUAREZ ROSA MARIA. Consejero: LOPEZ AYUSO JOAQUIN. Presidente: LOPEZ AYUSO JOAQUIN. Consejero: GOMEZ ZORRILLA…
  4. 05/01/2010#10400507

    Company name: GESTION FINANCIERA SA

    NombramientosReelecciones
    GESTION FINANCIERA SA. Nombramientos. Con.Delegado: AMATE BLANCO MERCEDES. Reelecciones. Consejero: LOPEZ AYUSO JOAQUIN. Presidente: LOPEZ AYUSO JOAQUIN. Consejero: GOMEZ ZORRILLA MARTIN CARLOS MANUEL. Vicepresid.: GOMEZ ZORRILLA MARTIN CARLOS MANUEL…

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/ LAGASCA 84 - 1& PLANTA (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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