CASA DE GAUSS SL
Hoja M505326· NIF B86029600
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/10/2010
- Director :
- Perez Fraile Maria Encarnacion
Legal information
Legal information for CASA DE GAUSS SL
Activity
CASA DE GAUSS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 7 October 2010. The Spanish commercial register has published 7 filings for this company, from 7 October 2010 to 2 December 2013, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA ENSEÑANZA DE LAS ASIGNATURAS QUE FIGURAN EN LOS PLANES OFICIALES FIJADOS POR EL MINISTERIO DE EDUCACION...
Directors and representatives
Directors
Current
- Perez Fraile Maria EncarnacionSince 21/11/2013Administrador Único
Authorised representatives
Current
- Gavin Perez JoaquinSince 28/09/2010Apoderado
Directors network map
Cap table · shareholdings
- Gavin Perez Joaquin100 %
Individual · since 07/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gavin Perez Joaquin100 %
Individual · ultimate beneficial owner · since 07/10/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 5
- NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 4
- Ceses/DimisionesPublished 26/09/2013· Registered 19/09/2013· I/A 3
- NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 2
- ConstituciónPublished 07/10/2010· Registered 28/09/2010· I/A 1
- Declaración de unipersonalidadPublished 07/10/2010· Registered 28/09/2010· I/A 1
- NombramientosPublished 07/10/2010· Registered 28/09/2010· I/A 1
Changes
- 07/10/2010Declaración de unipersonalidad
GAVIN PEREZ JOAQUIN
Capital · events
- 07/10/2010ConstituciónInitial capital: 3 010,00 €
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)
- 02/12/2013#2564125Nombramientos
CASA DE GAUSS SL. Nombramientos. Apoderado: GAVIN PEREZ JOAQUIN. Datos registrales. T 28043 , F 140, S 8, H M 505326, I/A 5 (22.11.13).
- 28/11/2013#2560177Nombramientos
CASA DE GAUSS SL. Nombramientos. Adm. Unico: PEREZ FRAILE MARIA ENCARNACION. Datos registrales. T 28043 , F 140, S 8, H M 505326, I/A 4 (21.11.13).
- 26/09/2013#2464982Ceses/Dimisiones
CASA DE GAUSS SL. Ceses/Dimisiones. Adm. Unico: GAVIN PEREZ JOAQUIN. Datos registrales. T 28043 , F 139, S 8, H M 505326, I/A 3 (19.09.13).
- 11/10/2010#904062Nombramientos
CASA DE GAUSS SL. Nombramientos. Apoderado: PEREZ FRAILE MARIA ENCARNACION. Datos registrales. T 28043 , F 139, S 8, H M 505326, I/A 2 (29.09.10).
- 07/10/2010#900895ConstituciónDeclaración de unipersonalidadNombramientos
CASA DE GAUSS SL. Constitución. Comienzo de operaciones: 13.09.10. Objeto social: LA ENSEÑANZA DE LAS ASIGNATURAS QUE FIGURAN EN LOS PLANES OFICIALES FIJADOS POR EL MINISTERIO DE EDUCACION... Domicilio: C/ COMUNIDAD DE CANARIAS, NUMERO 34 (ROZAS DE M…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.