GECKO SISTEMAS, SL
Hoja LE15296· NIF B24500910
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rojo Perez Alvaro
Legal information
Legal information for GECKO SISTEMAS, SL
Activity
GECKO SISTEMAS, SL is a Sociedad Limitada (SL) with its registered office in Villaquilambre (León, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 7 June 2011 to 20 June 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rojo Perez AlvaroSince 10/01/2014Administrador Único
Former
- Martin Maillo Jose MariaCeased on 10/01/2014Administrador Solidario
- Gonzalez Soñora Jose ManuelCeased on 02/04/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2014· Registered 10/01/2014· I/A 8
- NombramientosPublished 21/01/2014· Registered 10/01/2014· I/A 8
- Modificaciones estatutariasPublished 21/01/2014· Registered 10/01/2014· I/A 8
- Ceses/DimisionesPublished 08/04/2013· Registered 02/04/2013· I/A 7
- Cambio de domicilio socialPublished 07/06/2011· Registered 27/05/2011· I/A 6
Changes
- 21/01/2014Modificaciones estatutarias
- 07/06/2011Cambio de domicilio social
C/ RAMON Y CAJAL 12 1º A - VILLAOBISPO DE LAS REGU (VILLAQUILAMBRE)
Timeline (BORME)
- 20/06/2019#5457464
GECKO SISTEMAS, SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1028 , F 170, S 8, H LE 15296, I/A 8 A (14.06.19).
- 21/01/2014#2626820Ceses/DimisionesNombramientosModificaciones estatutarias
GECKO SISTEMAS, SL. Ceses/Dimisiones. Adm. Solid.: ROJO PEREZ ALVARO;MARTIN MAILLO JOSE MARIA. Nombramientos. Adm. Unico: ROJO PEREZ ALVARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador … - 08/04/2013#2212635Ceses/Dimisiones
GECKO SISTEMAS, SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SOÑORA JOSE MANUEL. Datos registrales. T 1028 , F 170, S 8, H LE 15296, I/A 7 ( 2.04.13).
- 07/06/2011#1247177Cambio de domicilio social
GECKO SISTEMAS, SL. Cambio de domicilio social. C/ RAMON Y CAJAL 12 1º A - VILLAOBISPO DE LAS REGU (VILLAQUILAMBRE). Datos registrales. T 1028 , F 169, S 8, H LE 15296, I/A 6 (27.05.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.