DEPOSERV GYC SL
Hoja M273081· NIF B82880162
- 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
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
- Pineda Vera CesarSince 24/10/2019Administrador Solidario
- Sierra Cordon GonzaloSince 13/11/2014Administrador Solidario
Former
- Torres Castrillo Maria Del CarmenCeased on 13/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/10/2020· Registered 30/09/2020· I/A 9
- Ceses/DimisionesPublished 31/10/2019· Registered 24/10/2019· I/A 8
- NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 8
- Cambio de objeto socialPublished 31/10/2019· Registered 24/10/2019· I/A 8
- Cambio de domicilio socialPublished 11/02/2016· Registered 03/02/2016· I/A 7
- Declaración de unipersonalidadPublished 21/11/2014· Registered 13/11/2014· I/A 6
- Ceses/DimisionesPublished 21/11/2014· Registered 13/11/2014· I/A 5
- NombramientosPublished 21/11/2014· Registered 13/11/2014· I/A 5
- Cambio de domicilio socialPublished 22/07/2011· Registered 13/07/2011· I/A 4
Changes
- 07/10/2020Cambio de domicilio social
C/ ESTANISLAO GOMEZ 6 (MADRID)
- 31/10/2019Cambio de objeto social
La comercialización, venta nacional o internacional y distribución de toda clase de artículos odontológicos y sanitarios.
- 11/02/2016Cambio de domicilio social
C/ CUESTA DEL REY , NUMERO 52 (DAGANZO DE ARRIBA)
- 21/11/2014Declaración de unipersonalidad
SIERRA CORDON GONZALO
- 22/07/2011Cambio de domicilio social
C/ CRUZ DE PIEDRA 5 (COBEÑA)
Timeline (BORME)
- 07/10/2020#6064423Cambio 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).
- 31/10/2019#5641172Ceses/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 … - 11/02/2016#3710426Cambio 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).
- 21/11/2014#3076104Declaración 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).
- 21/11/2014#3076103Ceses/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).
- 22/07/2011#1312801Cambio 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.