GECARREX SOCIEDAD LIMITADA

Hoja AB22878· NIF B02531846

VigenteAlbacete
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
63 130,00 €
Incorporation :
02/10/2012
Director :
Alcañiz Martinez Maria Jesus

Legal information

Legal information for GECARREX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198380993
Legal formSociedad Limitada (SL)
Share capital63 130,00 €
Incorporation date02/10/2012
Register referenceTomo 1015 · Folio 171 · Hoja AB22878
StatusVigente

Activity

GECARREX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 2 October 2012. The Spanish commercial register has published 9 filings for this company, from 2 October 2012 to 2 December 2021, across 5 distinct types of filing. Its registered share capital is 63 130,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

la construcción, promoción y venta de toda clase de edificaciones, viviendas y locales, sean de protección oficial o de régimen libre, compraventa deterrenos urbanos y rústicos, la construcción, conservación y reparación deedificios, carreteras, puentes, embalses, presas y túneles, tanto particula.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GECARREX SOCIEDAD LIM…Alcañiz Martinez Maria JesusAlcañiz Martinez Mar…ALQUILER DE MAQUINARIA TOBARRA SOCIEDAD LIMITADAALQUILER DE MAQUINAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GECARREX SOCIEDAD LIM…Lopez Sanchez PedroLopez Sanchez Pedro

Beneficial owner (UBO)

Lopez Sanchez Pedro100 %

Individual · ultimate beneficial owner · since 02/10/2012

Beneficial owner network map

2 nodes Person Company
GECARREX SOCIEDAD LIM…Lopez Sanchez PedroLopez Sanchez Pedro

Registered actos

  1. Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 5
  2. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 5
  3. Ampliación de capitalPublished 02/12/2021· Registered 25/11/2021· I/A 5
  4. Ampliación de capitalPublished 11/02/2020· Registered 04/02/2020· I/A 4
  5. NombramientosPublished 08/09/2017· Registered 01/09/2017· I/A 3
  6. Ampliación de capitalPublished 28/10/2015· Registered 21/10/2015· I/A 2
  7. ConstituciónPublished 02/10/2012· Registered 21/09/2012· I/A 1
  8. Declaración de unipersonalidadPublished 02/10/2012· Registered 21/09/2012· I/A 1
  9. NombramientosPublished 02/10/2012· Registered 21/09/2012· I/A 1

Changes

  1. 02/10/2012Declaración de unipersonalidad

    LOPEZ SANCHEZ PEDRO

Capital · events

  1. 02/12/2021Ampliación de capital
    Resulting capital: 63 130,00 € (+25 000,00 €)
  2. 11/02/2020Ampliación de capital
    Resulting capital: 38 130,00 € (+13 530,00 €)
  3. 28/10/2015Ampliación de capital
    Resulting capital: 24 600,00 € (+21 500,00 €)
  4. 02/10/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 02/12/2021#6708455
    Ceses/DimisionesNombramientosAmpliación de capital
    GECARREX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ SANCHEZ PEDRO. Nombramientos. Adm. Unico: ALCAÑIZ MARTINEZ MARIA JESUS. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 63.130,00 Euros. Datos registrales. T 1015, …
  2. 11/02/2020#5787202
    Ampliación de capital
    GECARREX SOCIEDAD LIMITADA. Ampliación de capital. Capital: 13.530,00 Euros. Resultante Suscrito: 38.130,00 Euros. Datos registrales. T 921, L 685, F 202, S 8, H AB 22878, I/A 4 ( 4.02.20).
  3. 08/09/2017#4535150
    Nombramientos
    GECARREX SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALCAÑIZ MARTINEZ MARIA JESUS. Datos registrales. T 921, L 685, F 202, S 8, H AB 22878, I/A 3 ( 1.09.17).
  4. 28/10/2015#3558190
    Ampliación de capital
    GECARREX SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 21.500,00 Euros. Resultante Suscrito: 24.600,00 Euros. Datos registrales. T 921, L 685, F 201, S 8, H AB 22878, I/A 2 (21.10.15).
  5. 02/10/2012#1916596
    ConstituciónDeclaración de unipersonalidadNombramientos
    GECARREX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.08.12. Objeto social: la construcción, promoción y venta de toda clase de edificaciones, viviendas y locales, sean de protección oficial o de régimen libre, compraventa deterrenos …

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 2012

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/ PRINCIPE DE ASTURIAS 96 1 3 (TOBARRA), Albacete
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector