GAUDEAMUS 2012 SL

Hoja M281876· NIF B83042028

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Egea Marcos Fernando
Former name :
BLANCA LLEO ASOCIADOS SL

Legal information

Legal information for GAUDEAMUS 2012 SL

NIF
Hoja registral
IRUS1000266924155
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 16546 · Folio 142 · Hoja M281876
Former names
BLANCA LLEO ASOCIADOS SL2012-10-19 → 2012-11-16
StatusVigente

Activity

GAUDEAMUS 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 9 filings for this company, from 19 October 2012 to 23 September 2016, across 4 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GAUDEAMUS 2012 SLEgea Marcos FernandoEgea Marcos FernandoPSYCHE INSTITUTO DE PSIQUIATRIA Y PSICOTERAPIA SLPSYCHE INSTITUTO DE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GAUDEAMUS 2012 SLLleo Fernandez Blanca MariaLleo Fernandez Blanc…SALINAS NEGRAS SOCIEDAD LIMITADASALINAS NEGRAS SOCIE…

Beneficial owner (UBO)

Lleo Fernandez Blanca Maria100 %

Individual · ultimate beneficial owner · since 27/10/2015

Beneficial owner network map

3 nodes Person Company
GAUDEAMUS 2012 SLLleo Fernandez Blanca MariaLleo Fernandez Blanc…SALINAS NEGRAS SOCIEDAD LIMITADASALINAS NEGRAS SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 23/09/2016· Registered 15/09/2016· I/A 8
  2. NombramientosPublished 23/09/2016· Registered 15/09/2016· I/A 8
  3. Declaración de unipersonalidadPublished 27/10/2015· Registered 14/10/2015· I/A 6
  4. Ceses/DimisionesPublished 22/10/2015· Registered 14/10/2015· I/A 5
  5. NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 5
  6. NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 4
  7. Cambio de denominación socialPublished 16/11/2012· Registered 05/11/2012· I/A 4
  8. Ceses/DimisionesPublished 19/10/2012· Registered 04/10/2012· I/A 3

Changes

  1. 27/10/2015Declaración de unipersonalidad

    LLEO FERNANDEZ BLANCA MARIA

  2. 22/10/2015Cambio de denominación social

    BLANCA LLEO ASOCIADOS SL→GAUDEAMUS 2012 SL

Timeline (BORME)

  1. 23/09/2016#4034556
    Ceses/DimisionesNombramientos
    GAUDEAMUS 2012 SL. Ceses/Dimisiones. Adm. Unico: LLEO FERNANDEZ BLANCA MARIA. Nombramientos. Adm. Unico: EGEA MARCOS FERNANDO. Datos registrales. T 16546 , F 142, S 8, H M 281876, I/A 8 (15.09.16).
  2. 23/09/2016#4034555
    GAUDEAMUS 2012 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 16546 , F 142, S 8, H M 281876, I/A 7 (15.09.16).
  3. 27/10/2015#3557087
    Declaración de unipersonalidad
    GAUDEAMUS 2012 SL. Declaración de unipersonalidad. Socio único: LLEO FERNANDEZ BLANCA MARIA. Datos registrales. T 16546 , F 141, S 8, H M 281876, I/A 6 (14.10.15).
  4. 22/10/2015#3549934
    Ceses/DimisionesNombramientos
    GAUDEAMUS 2012 SL. Ceses/Dimisiones. Adm. Unico: EGEA MARCOS FERNANDO. Nombramientos. Adm. Unico: LLEO FERNANDEZ BLANCA MARIA. Datos registrales. T 16546 , F 141, S 8, H M 281876, I/A 5 (14.10.15).
  5. 16/11/2012#1986392

    Company name: BLANCA LLEO ASOCIADOS SL

    NombramientosCambio de denominación social
    BLANCA LLEO ASOCIADOS SL. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Unico: EGEA MARCOS FERNANDO. Cambio de denominación social. GAUDEAMUS 2012 SL. Datos registrales. T 16546 , F 141, S 8, H M 281876, I/A 4 ( 5.11.12).
  6. 19/10/2012#1942632

    Company name: BLANCA LLEO ASOCIADOS SL

    Ceses/Dimisiones
    BLANCA LLEO ASOCIADOS SL. Ceses/Dimisiones. Adm. Unico: LLEO FERNANDEZ BLANCA MARIA. Datos registrales. T 16546 , F 141, S 8, H M 281876, I/A 3 ( 4.10.12).

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 HUMERA, 37, 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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector