GABALDON SA

Hoja M71805· NIF A78916814

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Jimenez Martin Javier

Legal information

Legal information for GABALDON SA

NIF
Hoja registral
IRUS1000243863875
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 22387 · Folio 74 · Hoja M71805
StatusVigente

Activity

GABALDON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 3 filings for this company, from 8 March 2018 to 1 March 2022, across 2 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 01/03/2022· Registered 22/02/2022· I/A 12
  2. Modificaciones estatutariasPublished 01/03/2022· Registered 22/02/2022· I/A 12
  3. ReeleccionesPublished 08/03/2018· Registered 28/02/2018· I/A 11

Changes

  1. 01/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2022#6835734
    ReeleccionesModificaciones estatutarias
    GABALDON SA. Reelecciones. Adm. Unico: JIMENEZ MARTIN JAVIER. Modificaciones estatutarias. Se modifica el artículo 28 de los estatutos sociales.. Datos registrales. T 22387 , F 74, S 8, H M 71805, I/A 12 (22.02.22).
  2. 08/03/2018#4784231
    Reelecciones
    GABALDON SA. Reelecciones. Adm. Unico: JIMENEZ MARTIN JAVIER. Datos registrales. T 22387 , F 74, S 8, H M 71805, I/A 11 (28.02.18).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 VELAZQUEZ NUMERO 113, PLANTA 7, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.