GECISA ILUMINACION SL
Hoja M616256· NIF B87470118
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 426,00 €
- Incorporation :
- 19/02/2016
- Director :
- Maldonado Fernandez Roces Maria Sara
Legal information
Legal information for GECISA ILUMINACION SL
Activity
GECISA ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 19 February 2016. The Spanish commercial register has published 4 filings for this company, from 19 February 2016 to 29 April 2022, across 3 distinct types of filing. Its registered share capital is 4 426,00 €.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Corporate purpose
LA GESTION, COMPRA, VENTA, ALQUILER, DISTRIBUCION, IMPORTACION Y EXPORTACION DE APARATOS Y DEMAS ELEMENTOS PARA ILUMINACIONES CINEMATOGRAFICAS, DE TELEVISION, FOTOGRAFICAS Y DE CUALQUIER OTRO TIPO.
Directors and representatives
Directors
Current
- Maldonado Fernandez Roces Maria SaraSince 11/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maldonado Fernandez Roces Maria Sara100 %
Individual · ultimate beneficial owner · since 19/02/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/02/2016· Registered 11/02/2016· I/A 1
- Declaración de unipersonalidadPublished 19/02/2016· Registered 11/02/2016· I/A 1
- NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 1
Changes
- 19/02/2016Declaración de unipersonalidad
MALDONADO FERNANDEZ ROCES MARIA SARA
Capital · events
- 19/02/2016ConstituciónInitial capital: 4 426,00 €
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)
- 29/04/2022#6936840
GECISA ILUMINACION SL. Otros conceptos: Rectificación de la escritura de constitución en cuanto al CNAE de la sociedad. Datos registrales. T 34256 , F 145, S 8, H M 616256, I/A 2 (22.04.22).
- 19/02/2016#3724706ConstituciónDeclaración de unipersonalidadNombramientos
GECISA ILUMINACION SL. Constitución. Comienzo de operaciones: 20.01.16. Objeto social: LA GESTION, COMPRA, VENTA, ALQUILER, DISTRIBUCION, IMPORTACION Y EXPORTACION DE APARATOS Y DEMAS ELEMENTOS PARA ILUMINACIONES CINEMATOGRAFICAS, DE TELEVISION, FOTO…
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 2016
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.