DEPOSERV GYC SL

Hoja M273081· NIF B82880162

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Pineda Vera Cesar, Sierra Cordon Gonzalo

Legal information

Legal information for DEPOSERV GYC SL

NIF
Hoja registral
IRUS1000265933669
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16123 · Folio 143 · Hoja M273081
StatusVigente

Activity

DEPOSERV GYC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 22 July 2011 to 7 October 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La comercialización, venta nacional o internacional y distribución de toda clase de artículos odontológicos y sanitarios.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
DEPOSERV GYC SLPineda Vera CesarPineda Vera CesarSierra Cordon GonzaloSierra Cordon GonzaloOSTEOGENOS SLOSTEOGENOS SLALTA GESTION ASESORIA SLALTA GESTION ASESORI…MECA PLANNING & STRATEGY SLMECA PLANNING & STRA…OFD LEARNING AND DIAGNOSIS SLOFD LEARNING AND DIA…ADVANTAGE GESTION Y FORMACION SLADVANTAGE GESTION Y …PERIOLAB GENETICS SLPERIOLAB GENETICS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DEPOSERV GYC SLSierra Cordon GonzaloSierra Cordon GonzaloADVANTAGE GESTION Y FORMACION SLADVANTAGE GESTION Y …

Beneficial owner (UBO)

Sierra Cordon Gonzalo100 %

Individual · ultimate beneficial owner · since 21/11/2014

Beneficial owner network map

3 nodes Person Company
DEPOSERV GYC SLSierra Cordon GonzaloSierra Cordon GonzaloADVANTAGE GESTION Y FORMACION SLADVANTAGE GESTION Y …

Registered actos

  1. Cambio de domicilio socialPublished 07/10/2020· Registered 30/09/2020· I/A 9
  2. Ceses/DimisionesPublished 31/10/2019· Registered 24/10/2019· I/A 8
  3. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 8
  4. Cambio de objeto socialPublished 31/10/2019· Registered 24/10/2019· I/A 8
  5. Cambio de domicilio socialPublished 11/02/2016· Registered 03/02/2016· I/A 7
  6. Declaración de unipersonalidadPublished 21/11/2014· Registered 13/11/2014· I/A 6
  7. Ceses/DimisionesPublished 21/11/2014· Registered 13/11/2014· I/A 5
  8. NombramientosPublished 21/11/2014· Registered 13/11/2014· I/A 5
  9. Cambio de domicilio socialPublished 22/07/2011· Registered 13/07/2011· I/A 4

Changes

  1. 07/10/2020Cambio de domicilio social

    C/ ESTANISLAO GOMEZ 6 (MADRID)

  2. 31/10/2019Cambio de objeto social

    La comercialización, venta nacional o internacional y distribución de toda clase de artículos odontológicos y sanitarios.

  3. 11/02/2016Cambio de domicilio social

    C/ CUESTA DEL REY , NUMERO 52 (DAGANZO DE ARRIBA)

  4. 21/11/2014Declaración de unipersonalidad

    SIERRA CORDON GONZALO

  5. 22/07/2011Cambio de domicilio social

    C/ CRUZ DE PIEDRA 5 (COBEÑA)

Timeline (BORME)

  1. 07/10/2020#6064423
    Cambio de domicilio social
    DEPOSERV GYC SL. Cambio de domicilio social. C/ ESTANISLAO GOMEZ 6 (MADRID). Datos registrales. T 16123 , F 143, S 8, H M 273081, I/A 9 (30.09.20).
  2. 31/10/2019#5641172
    Ceses/DimisionesNombramientosCambio de objeto social
    DEPOSERV GYC SL. Ceses/Dimisiones. Adm. Unico: SIERRA CORDON GONZALO. Nombramientos. Adm. Solid.: SIERRA CORDON GONZALO;PINEDA VERA CESAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio 
  3. 11/02/2016#3710426
    Cambio de domicilio social
    DEPOSERV GYC SL. Cambio de domicilio social. C/ CUESTA DEL REY , NUMERO 52 (DAGANZO DE ARRIBA). Datos registrales. T 16123 , F 142, S 8, H M 273081, I/A 7 ( 3.02.16).
  4. 21/11/2014#3076104
    Declaración de unipersonalidad
    DEPOSERV GYC SL. Declaración de unipersonalidad. Socio único: SIERRA CORDON GONZALO. Datos registrales. T 16123 , F 142, S 8, H M 273081, I/A 6 (13.11.14).
  5. 21/11/2014#3076103
    Ceses/DimisionesNombramientos
    DEPOSERV GYC SL. Ceses/Dimisiones. Adm. Unico: TORRES CASTRILLO MARIA DEL CARMEN. Nombramientos. Adm. Unico: SIERRA CORDON GONZALO. Datos registrales. T 16123 , F 141, S 8, H M 273081, I/A 5 (13.11.14).
  6. 22/07/2011#1312801
    Cambio de domicilio social
    DEPOSERV GYC SL. Cambio de domicilio social. C/ CRUZ DE PIEDRA 5 (COBEÑA). Datos registrales. T 16123 , F 141, S 8, H M 273081, I/A 4 (13.07.11).

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/ ESTANISLAO GOMEZ 6 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.