GCN SL

Hoja M18484· NIF B79950366

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
84 141,69 €
Directors :
Garcia Carralon Carlos Enrique, Garcia Carralon Javier Roman

Legal information

Legal information for GCN SL

NIF
Hoja registral
IRUS1000245401651
Legal formSociedad Limitada (SL)
Share capital84 141,69 €
LocalityMadrid
Phone
Register referenceTomo 926 · Folio 217 · Hoja M18484
StatusVigente

Activity

GCN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 9 April 2014 to 11 April 2024, across 5 distinct types of filing. Its registered share capital is 84 141,69 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GCN SLGarcia Carralon Carlos EnriqueGarcia Carralon Carl…Garcia Carralon Javier RomanGarcia Carralon Javi…NECTARIS SLNECTARIS SL

Registered actos

  1. Reducción de capitalPublished 11/04/2024· Registered 04/04/2024· I/A 19
  2. Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 18
  3. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 18
  4. Cambio de domicilio socialPublished 07/11/2022· Registered 28/10/2022· I/A 17
  5. NombramientosPublished 07/09/2015· Registered 31/08/2015· I/A 16
  6. Ceses/DimisionesPublished 09/04/2014· Registered 31/03/2014· I/A 15
  7. NombramientosPublished 09/04/2014· Registered 31/03/2014· I/A 15
  8. Modificaciones estatutariasPublished 09/04/2014· Registered 31/03/2014· I/A 15

Changes

  1. 07/11/2022Cambio de domicilio social

    C/ ALBERTO ALCOCER 30, - 3A (MADRID)

  2. 09/04/2014Modificaciones estatutarias

Capital · events

  1. 11/04/2024Reducción de capital
    Resulting capital: 84 141,69 €

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. 11/04/2024#8028260
    Reducción de capital
    GCN SL. Reducción de capital. Importe reducción: 42.070,85 Euros. Resultante Suscrito: 84.141,69 Euros. Datos registrales. T 926 , F 217, S 8, H M 18484, I/A 19 ( 4.04.24).
  2. 09/04/2024#8023851
    Ceses/DimisionesNombramientos
    GCN SL. Ceses/Dimisiones. Adm. Mancom.: CARRALON HERRERO JULIANA;GARCIA GORDILLO JOSE LUIS. Nombramientos. Adm. Solid.: GARCIA CARRALON CARLOS ENRIQUE;GARCIA CARRALON JAVIER ROMAN. Otros conceptos: Cambio del Organo de Administración: Administradores…
  3. 07/11/2022#7230462
    Cambio de domicilio social
    GCN SL. Cambio de domicilio social. C/ ALBERTO ALCOCER 30, - 3A (MADRID). Datos registrales. T 926 , F 216, S 8, H M 18484, I/A 17 (28.10.22).
  4. 07/09/2015#3490723
    Nombramientos
    GCN SL. Nombramientos. Apoderado: GARCIA GORDILLO JOSE ENRIQUE. Datos registrales. T 926 , F 216, S 8, H M 18484, I/A 16 (31.08.15).
  5. 09/04/2014#2758171
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GCN SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GORDILLO JOSE ENRIQUE;GARCIA GORDILLO JOSE LUIS;CARRALON HERRERO JULIA. Nombramientos. Adm. Mancom.: CARRALON HERRERO JULIANA;GARCIA GORDILLO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de A…

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/ ALBERTO ALCOCER 30, - 3A (MADRID), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.