A. D. G. GESTION INTEGRADA SL

Hoja M570856· NIF B86855749

VigenteMadrid
Registered address :
Activity :
Actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2013
Director :
Diaz-Guerra Gismeros Alfredo

Legal information

Legal information for A. D. G. GESTION INTEGRADA SL

NIF
Hoja registral
IRUS1000291576980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2013
LocalityMadrid
Register referenceTomo 31727 · Folio 162 · Hoja M570856
StatusVigente

Activity

A. D. G. GESTION INTEGRADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 661). It was incorporated on 24 December 2013. The Spanish commercial register has published 5 filings for this company, from 24 December 2013 to 1 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

661 · Actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

a).- La prestación de servicios profesionales en los ámbitos de consultoría de negocio y gestión destinados a cualquier campo o sector económico (CNAE 661). b).- La prestación de servicios de externalización de gestión, consultoría, asesoría, intermediación y construcción de todo tipo de actividades.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
A. D. G. GESTION INTE…Diaz-Guerra Gismeros AlfredoDiaz-Guerra Gismeros…GERIATRIA Y SANIDAD SAGERIATRIA Y SANIDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A. D. G. GESTION INTE…Diaz- Guerra Gismeros AlfredoDiaz- Guerra Gismero…

Beneficial owner (UBO)

Diaz- Guerra Gismeros Alfredo100 %

Individual · ultimate beneficial owner · since 24/12/2013

Beneficial owner network map

2 nodes Person Company
A. D. G. GESTION INTE…Diaz- Guerra Gismeros AlfredoDiaz- Guerra Gismero…

Registered actos

  1. Cambio de domicilio socialPublished 01/07/2021· Registered 24/06/2021· I/A 3
  2. Cambio de domicilio socialPublished 26/01/2017· Registered 19/01/2017· I/A 2
  3. ConstituciónPublished 24/12/2013· Registered 13/12/2013· I/A 1
  4. Declaración de unipersonalidadPublished 24/12/2013· Registered 13/12/2013· I/A 1
  5. NombramientosPublished 24/12/2013· Registered 13/12/2013· I/A 1

Changes

  1. 01/07/2021Cambio de domicilio social

    RONDA DE SEGOVIA 50 - PISO BAJO INTERIOR (MADRID)

  2. 26/01/2017Cambio de domicilio social

    C/ ANICETO MARINAS 2 - 3º PUERTA C (MADRID)

  3. 24/12/2013Declaración de unipersonalidad

    DIAZ- GUERRA GISMEROS ALFREDO

Capital · events

  1. 24/12/2013Constitución
    Initial 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. 01/07/2021#6505735
    Cambio de domicilio social
    A. D. G. GESTION INTEGRADA SL. Cambio de domicilio social. RONDA DE SEGOVIA 50 - PISO BAJO INTERIOR (MADRID). Datos registrales. T 31727 , F 162, S 8, H M 570856, I/A 3 (24.06.21).
  2. 26/01/2017#4214371
    Cambio de domicilio social
    A. D. G. GESTION INTEGRADA SL. Cambio de domicilio social. C/ ANICETO MARINAS 2 - 3º PUERTA C (MADRID). Datos registrales. T 31727 , F 162, S 8, H M 570856, I/A 2 (19.01.17).
  3. 24/12/2013#2599302
    ConstituciónDeclaración de unipersonalidadNombramientos
    A. D. G. GESTION INTEGRADA SL. Constitución. Comienzo de operaciones: 13.11.13. Objeto social: a).- La prestación de servicios profesionales en los ámbitos de consultoría de negocio y gestión destinados a cualquier campo o sector económico (CNAE 661)…

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 2013

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 addressRONDA DE SEGOVIA 50 - PISO BAJO INTERIOR (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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector