GECESAN SOLUCIONES SL

Hoja M396795· NIF B84569979

VigenteMadrid
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Limitada (SL)
Share capital :
108 559,00 €
Director :
Castro Sanchez Guillermo

Legal information

Legal information for GECESAN SOLUCIONES SL

NIF
Hoja registral
IRUS1000276555368
Legal formSociedad Limitada (SL)
Share capital108 559,00 €
LocalityMadrid
Register referenceTomo 22231 · Folio 14 · Hoja M396795
StatusVigente

Activity

GECESAN SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). The Spanish commercial register has published 5 filings for this company, from 6 August 2018 to 22 August 2024, across 4 distinct types of filing. Its registered share capital is 108 559,00 €.

Economic activity (CNAE)

6110 · Telecomunicaciones por cable

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GECESAN SOLUCIONES SLCastro Sanchez GuillermoCastro Sanchez Guill…

Registered actos

  1. Reducción de capitalPublished 22/08/2024· Registered 14/08/2024· I/A 5
  2. Reducción de capitalPublished 24/12/2020· Registered 17/12/2020· I/A 4
  3. Ampliación de capitalPublished 18/09/2020· Registered 11/09/2020· I/A 3
  4. Modificaciones estatutariasPublished 06/08/2018· Registered 27/07/2018· I/A 2
  5. Cambio de domicilio socialPublished 06/08/2018· Registered 27/07/2018· I/A 2

Changes

  1. 06/08/2018Cambio de domicilio social

    AVDA FRANCISCO PI Y MARGALL 79 Ptl.C - ATICO A (MADRID)

  2. 06/08/2018Modificaciones estatutarias

Capital · events

  1. 22/08/2024Reducción de capital
    Resulting capital: 108 559,00 €
  2. 24/12/2020Reducción de capital
    Resulting capital: 1 062 563,00 €
  3. 18/09/2020Ampliación de capital
    Resulting capital: 1 520 713,00 € (+1 517 703,00 €)

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. 22/08/2024#8223309
    Reducción de capital
    GECESAN SOLUCIONES SL. Reducción de capital. Importe reducción: 954.004,00 Euros. Resultante Suscrito: 108.559,00 Euros. Datos registrales. S 8 , H M 396795, I/A 5 (14.08.24).
  2. 24/12/2020#6184695
    Reducción de capital
    GECESAN SOLUCIONES SL. Reducción de capital. Importe reducción: 458.150,00 Euros. Resultante Suscrito: 1.062.563,00 Euros. Datos registrales. T 22231 , F 14, S 8, H M 396795, I/A 4 (17.12.20).
  3. 18/09/2020#6039328
    Ampliación de capital
    GECESAN SOLUCIONES SL. Ampliación de capital. Capital: 1.517.703,00 Euros. Resultante Suscrito: 1.520.713,00 Euros. Datos registrales. T 22231 , F 13, S 8, H M 396795, I/A 3 (11.09.20).
  4. 06/08/2018#4999463
    Modificaciones estatutariasCambio de domicilio social
    GECESAN SOLUCIONES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 22 DE LOS ESTATUTOS SOCIALES PARA FIJAR LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. AVDA FRANCISCO PI Y MARGALL 79 Ptl.C - ATICO A (MADRID). Datos …

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 addressAVDA FRANCISCO PI Y MARGALL 79 Ptl.C - ATICO A (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 — Telecomunicaciones por cable — are listed together.

Prospect this sectorAll companies in this sector