C M GESTECNICA SA

Hoja M132229· NIF A15023393

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Caldeiro Reguera Rogelio, Garcia Palacios Sergio, Camino Gomez Angel Ernesto

Legal information

Legal information for C M GESTECNICA SA

NIF
Hoja registral
IRUS1000253342040
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Phone
Register referenceTomo 8195 · Folio 76 · Hoja M132229
StatusVigente

Activity

C M GESTECNICA SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 4 filings for this company, from 4 August 2009 to 7 February 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
C M GESTECNICA SACaldeiro Reguera RogelioCaldeiro Reguera Rog…Camino Gomez Angel ErnestoCamino Gomez Angel E…Garcia Palacios SergioGarcia Palacios Serg…PUNTO INMOBILIARIO SAPUNTO INMOBILIARIO SAMONTOUTO PARQUE BREOGAN SAMONTOUTO PARQUE BREO…CIEN TAHULLAS SLCIEN TAHULLAS SLPARQUE MONTOUTO SAPARQUE MONTOUTO SAJAREV SAJAREV SAOPINION E INFORMACIONES SLOPINION E INFORMACIO…6 STEPS BUSINESS NETWORK SL6 STEPS BUSINESS NET…GARSISA CONSULTORIA INTEGRAL SLGARSISA CONSULTORIA …LEZO GESTION INMOBILIARIA SLLEZO GESTION INMOBIL…DOPPIO DESIGN SLDOPPIO DESIGN SLCASAS DE IBIZA SACASAS DE IBIZA SACLEMARES PROPIEDADES SLCLEMARES PROPIEDADES…GARPA HACUALCO SLGARPA HACUALCO SL

Registered actos

  1. Ceses/DimisionesPublished 07/02/2011· Registered 27/01/2011· I/A 13
  2. NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 13
  3. Cambio de domicilio socialPublished 07/02/2011· Registered 27/01/2011· I/A 13
  4. ReeleccionesPublished 04/08/2009· Registered 23/07/2009· I/A 12

Changes

  1. 07/02/2011Cambio de domicilio social

    TRVA DE LOS ALMENDROS, 11, URBANIZACION MONTE PRIN (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 07/02/2011#1057597
    Ceses/DimisionesNombramientosCambio de domicilio social
    C M GESTECNICA SA. Ceses/Dimisiones. Consejero: GARNACHO SESEÑA JESUS. Con.Delegado: GARNACHO SESEÑA JESUS. Nombramientos. Consejero: GARCIA PALACIOS SERGIO. Con.Delegado: GARCIA PALACIOS SERGIO. Cambio de domicilio social. TRVA DE LOS ALMENDROS, 11,…
  2. 04/08/2009#332593
    Reelecciones
    C M GESTECNICA SA. Reelecciones. Consejero: GARNACHO SESEÑA JESUS. Presidente: CALDEIRO REGUERA ROGELIO. Secretario: CAMINO GOMEZ ANGEL ERNESTO. Consejero: CAMINO GOMEZ ANGEL ERNESTO;CALDEIRO REGUERA ROGELIO. Con.Delegado: GARNACHO SESEÑA JESUS. Dato…

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 addressTRVA DE LOS ALMENDROS, 11, URBANIZACION MONTE PRIN (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province