GBB GESTION SL

Hoja M73821· NIF B28290310

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
GUADALREY SL, GUADALREY SA

Legal information

Legal information for GBB GESTION SL

NIF
Hoja registral
IRUS1000248736368
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Register referenceTomo 4455 · Folio 46 · Hoja M73821
Former names
GBB GESTION SA2011-03-09 → 2012-12-12
StatusVigente

Activity

GBB GESTION SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 9 March 2011 to 12 July 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GBB GESTION SLGUADALREY SLGUADALREY SL

Registered actos

  1. Cambio de domicilio socialPublished 12/07/2019· Registered 05/07/2019· I/A 35
  2. ReeleccionesPublished 12/12/2012· Registered 03/12/2012· I/A 34
  3. Modificaciones estatutariasPublished 12/12/2012· Registered 03/12/2012· I/A 34
  4. NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 33
  5. ReeleccionesPublished 09/03/2011· Registered 25/02/2011· I/A 33

Changes

  1. 12/07/2019Cambio de denominación social

    GBB GESTION SA→GBB GESTION SL

  2. 12/07/2019Cambio de domicilio social

    C/ GENERAL SANZ 10 (VILLAVICIOSA DE ODON)

  3. 12/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2019#5490581
    Cambio de domicilio social
    GBB GESTION SL. Cambio de domicilio social. C/ GENERAL SANZ 10 (VILLAVICIOSA DE ODON). Datos registrales. T 4455 , F 46, S 8, H M 73821, I/A 35 ( 5.07.19).
  2. 12/12/2012#2031603

    Company name: GBB GESTION SA

    ReeleccionesModificaciones estatutarias
    GBB GESTION SA. Transformación de sociedad. Denominación y forma adoptada: GBB GESTION SL. Reelecciones. Adm. Unico: GUADALREY SL. Representan: BOTAS BAÑUELOS GUADALUPE. Modificaciones estatutarias. DADA NUEVA REDACCION A LOS ESTATUTOS SOCIALES. Dato…
  3. 09/03/2011#1112522

    Company name: GBB GESTION SA

    NombramientosReelecciones
    GBB GESTION SA. Nombramientos. Representan: BOTAS BAÑUELOS GUADALUPE. Reelecciones. Adm. Unico: GUADALREY SA. Datos registrales. T 4455 , F 43, S 8, H M 73821, I/A 33 (25.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL SANZ 10 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector