G A S PRADO OVERA SL

Hoja M301405· NIF B83264689

Struck off · 18/12/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 108 300,00 €

Legal information

Legal information for G A S PRADO OVERA SL

NIF
Hoja registral
IRUS1000268195072
Legal formSociedad Limitada (SL)
Share capital1 108 300,00 €
LocalityLeganés
Register referenceTomo 17537 · Folio 108 · Hoja M301405
StatusLiquidada

Activity

G A S PRADO OVERA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 14 July 2011 to 18 December 2018, across 7 distinct types of filing. Its registered share capital is 1 108 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
G A S PRADO OVERA SLOTIUM NEGOTIUM SLOTIUM NEGOTIUM SLPHRONESIS SLPHRONESIS SLCARBURANTES DE MAJADAHONDA SLCARBURANTES DE MAJAD…GESTORA DE AREAS DE SERVICIO SOCIEDAD LIMITADAGESTORA DE AREAS DE …GROSEMAP SLGROSEMAP SL

Registered actos

  1. DisoluciónPublished 18/12/2018· Registered 05/12/2018· I/A 11
  2. ExtinciónPublished 18/12/2018· Registered 05/12/2018· I/A 11
  3. NombramientosPublished 11/04/2017· Registered 04/04/2017· I/A 10
  4. Modificaciones estatutariasPublished 05/04/2017· Registered 28/03/2017· I/A 9
  5. Cambio de objeto socialPublished 05/04/2017· Registered 28/03/2017· I/A 9
  6. Reducción de capitalPublished 16/01/2015· Registered 08/01/2015· I/A 8
  7. Ceses/DimisionesPublished 28/10/2014· Registered 21/10/2014· I/A 7
  8. NombramientosPublished 28/10/2014· Registered 21/10/2014· I/A 7
  9. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 6
  10. Ceses/DimisionesPublished 14/07/2011· Registered 04/07/2011· I/A 5
  11. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 5

Changes

  1. 18/12/2018Disolución
  2. 18/12/2018Extinción
  3. 05/04/2017Cambio de objeto social

    ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

  4. 05/04/2017Modificaciones estatutarias

Capital · events

  1. 16/01/2015Reducción de capital
    Resulting capital: 1 108 300,00 €

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. 18/12/2018#5178617
    DisoluciónExtinción
    G A S PRADO OVERA SL. Disolución. Fusion. Extinción. Datos registrales. T 17537 , F 108, S 8, H M 301405, I/A 11 ( 5.12.18).
  2. 11/04/2017#4333077
    Nombramientos
    G A S PRADO OVERA SL. Nombramientos. Apoderado: JIMENEZ VAZ ROMERO JULIO ANTONIO. Datos registrales. T 17537 , F 107, S 8, H M 301405, I/A 10 ( 4.04.17).
  3. 05/04/2017#4324586
    Modificaciones estatutariasCambio de objeto social
    G A S PRADO OVERA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Datos registrales. T 17537 , F 107, S 8, H M 301405, I/A 9 (28.03.17).
  4. 16/01/2015#3142557
    Reducción de capital
    G A S PRADO OVERA SL. Reducción de capital. Importe reducción: 350.000,00 Euros. Resultante Suscrito: 1.108.300,00 Euros. Datos registrales. T 17537 , F 107, S 8, H M 301405, I/A 8 ( 8.01.15).
  5. 28/10/2014#3034116
    Ceses/DimisionesNombramientos
    G A S PRADO OVERA SL. Ceses/Dimisiones. Adm. Mancom.: VILLENA CAMARASA JOSE MARIA;VILLENA CAMARASA ANGEL LUIS. Nombramientos. Adm. Unico: OTIUM NEGOTIUM SL. Representan: VILLENA CAMARASA JOSE MARIA. Otros conceptos: Cambio del Organo de Administració…
  6. 14/07/2011#1300931
    Nombramientos
    G A S PRADO OVERA SL. Nombramientos. Apoderado: JIMENEZ VAZ ROMERO JULIO ANTONIO. Datos registrales. T 17537 , F 105, S 8, H M 301405, I/A 6 ( 4.07.11).
  7. 14/07/2011#1300930
    Ceses/DimisionesNombramientos
    G A S PRADO OVERA SL. Ceses/Dimisiones. Adm. Mancom.: VILLENA CAMARASA ANGEL LUIS;RIVERA NAVAJAS ANTONIO. Nombramientos. Adm. Mancom.: VILLENA CAMARASA JOSE MARIA;VILLENA CAMARASA ANGEL LUIS. Datos registrales. T 17537 , F 105, S 8, H M 301405, I/A 5…

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 addressCALLE RAMON Y CAJAL NUMERO 1, MADRID, LEGANÉS
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.

Prospect this sectorAll companies in this sector