GAUS SOCIEDAD LIMITADA EMPRESA CONSTRUCTORA
Hoja M43563· NIF B28840411
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 040 403,12 €
- Director :
- Alvaro De Andres Agustin
Legal information
Legal information for GAUS SOCIEDAD LIMITADA EMPRESA CONSTRUCTORA
Activity
GAUS SOCIEDAD LIMITADA EMPRESA CONSTRUCTORA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 11 March 2015 to 28 July 2021, across 4 distinct types of filing. Its registered share capital is 1 040 403,12 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Alvaro De Andres AgustinSince 20/07/2021Administrador Único
Former
- Duran De Andres BlancaCeased on 20/07/2021Administrador Único
- De Andres Fernandez Maria Del CarmenCeased on 03/03/2015Administrador Solidario
- De Andres Fernandez Gregorio JoaquinCeased on 03/03/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2021· Registered 20/07/2021· I/A 9
- NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 9
- Ampliación de capitalPublished 09/05/2016· Registered 29/04/2016· I/A 8
- Ceses/DimisionesPublished 11/03/2015· Registered 03/03/2015· I/A 7
- NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 7
- Modificaciones estatutariasPublished 11/03/2015· Registered 03/03/2015· I/A 7
Changes
- 11/03/2015Modificaciones estatutarias
Capital · events
- 09/05/2016Ampliación de capitalResulting capital: 1 040 403,12 € (+800 003,12 €)
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)
- 28/07/2021#6545062
GAUS SOCIEDAD LIMITADA EMPRESA CONSTRUCTORA. Fe de erratas: Se publicó por error en la inscripción 9ª el nombramiento de ALVARO DE ANDRES AGUSTIN, siendo lo correcto DE ANDRES AGUSTIN, ALVARO PEDRO. Datos registrales. T 34194 , F 70, S 8, H M 43563, … - 27/07/2021#6543351Ceses/DimisionesNombramientos
GAUS SOCIEDAD LIMITADA EMPRESA CONSTRUCTORA. Ceses/Dimisiones. Adm. Unico: DURAN DE ANDRES BLANCA. Nombramientos. Adm. Unico: ALVARO DE ANDRES AGUSTIN. Datos registrales. T 34194 , F 70, S 8, H M 43563, I/A 9 (20.07.21).
- 09/05/2016#3847480Ampliación de capital
GAUS SOCIEDAD LIMITADA EMPRESA CONSTRUCTORA. Ampliación de capital. Capital: 800.003,12 Euros. Resultante Suscrito: 1.040.403,12 Euros. Datos registrales. T 2493 , F 24, S 8, H M 43563, I/A 8 (29.04.16).
- 11/03/2015#3231699Ceses/DimisionesNombramientosModificaciones estatutarias
GAUS SOCIEDAD LIMITADA EMPRESA CONSTRUCTORA. Ceses/Dimisiones. Adm. Solid.: DE ANDRES FERNANDEZ GREGORIO JOAQUIN;DE ANDRES FERNANDEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: DURAN DE ANDRES BLANCA. Modificaciones estatutarias. 13. Administración …
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 — Promoción inmobiliaria — are listed together.