GCN SL
Hoja M18484· NIF B79950366
- 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
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
- Garcia Carralon Carlos EnriqueSince 02/04/2024Administrador Solidario
- Garcia Carralon Javier RomanSince 02/04/2024Administrador Solidario
Former
- Carralon Herrero JulianaCeased on 02/04/2024Administrador Mancomunado
- Garcia Gordillo Jose LuisCeased on 02/04/2024Administrador Mancomunado
- Carralon Herrero JuliaCeased on 31/03/2014Administrador Solidario
Authorised representatives
Current
- Garcia Gordillo Jose EnriqueSince 31/08/2015Apoderado
Directors network map
Registered actos
Changes
- 07/11/2022Cambio de domicilio social
C/ ALBERTO ALCOCER 30, - 3A (MADRID)
- 09/04/2014Modificaciones estatutarias
Capital · events
- 11/04/2024Reducción de capitalResulting 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)
- 11/04/2024#8028260Reducción 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).
- 09/04/2024#8023851Ceses/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… - 07/11/2022#7230462Cambio 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).
- 07/09/2015#3490723Nombramientos
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).
- 09/04/2014#2758171Ceses/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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.