GEA GADES SL
Hoja M529463· NIF B86335080
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/12/2011
- Director :
- Español Bajo Luis
Legal information
Legal information for GEA GADES SL
Activity
GEA GADES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 15 December 2011. The Spanish commercial register has published 5 filings for this company, from 15 December 2011 to 31 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
SOLUCIONES DE GESTION PARA EMPRESAS.
Directors and representatives
Directors
Current
- Español Bajo LuisSince 23/05/2017Administrador Único
Former
- Jimenez Martinez PabloCeased on 23/05/2017Administrador Único
Directors network map
Cap table · shareholdings
- Español Bajo Luis100 %
Individual · since 15/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Español Bajo Luis100 %
Individual · ultimate beneficial owner · since 15/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/05/2017· Registered 23/05/2017· I/A 2
- NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 2
- ConstituciónPublished 15/12/2011· Registered 01/12/2011· I/A 1
- Declaración de unipersonalidadPublished 15/12/2011· Registered 01/12/2011· I/A 1
- NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 1
Changes
- 15/12/2011Declaración de unipersonalidad
ESPAÑOL BAJO LUIS
Capital · events
- 15/12/2011ConstituciónInitial capital: 3 000,00 €
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)
- 31/05/2017#4397910Ceses/DimisionesNombramientos
GEA GADES SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MARTINEZ PABLO. Nombramientos. Adm. Unico: ESPAÑOL BAJO LUIS. Datos registrales. T 29416 , F 40, S 8, H M 529463, I/A 2 (23.05.17).
- 15/12/2011#1502401ConstituciónDeclaración de unipersonalidadNombramientos
GEA GADES SL. Constitución. Comienzo de operaciones: 31.10.11. Objeto social: SOLUCIONES DE GESTION PARA EMPRESAS. Domicilio: C/ NANCLARES DE OCA 40 BAJO C (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ESPAÑOL BAJO L…
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· Incorporated 2011
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.