GECOAL GESTORA SL

Hoja M83915· NIF B28895316

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 764 703,80 €
Directors :
Del Barrio Gamez Maria-Consolacion, Del Barrio Gamez Patricia Cristina, Del Barrio Gamez Marta

Legal information

Legal information for GECOAL GESTORA SL

NIF
Hoja registral
IRUS1000242327447
Legal formSociedad Limitada (SL)
Share capital3 764 703,80 €
LocalityBoadilla del Monte
Phone
Register referenceTomo 5123 · Folio 217 · Hoja M83915
StatusVigente

Activity

GECOAL GESTORA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 12 December 2011 to 14 February 2024, across 6 distinct types of filing. Its registered share capital is 3 764 703,80 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GECOAL GESTORA SLDel Barrio Gamez Maria-ConsolacionDel Barrio Gamez Mar…Del Barrio Gamez MartaDel Barrio Gamez Mar…Del Barrio Gamez Patricia CristinaDel Barrio Gamez Pat…AFFINITY SLAFFINITY SLAFFISTOCK SLAFFISTOCK SLSUAREZ Y BARRIO SLSUAREZ Y BARRIO SLFUENTE DEL VIVO SLFUENTE DEL VIVO SLCONFECCIONES ALBA SACONFECCIONES ALBA SACOOL MOON SLCOOL MOON SL

Registered actos

  1. Modificaciones estatutariasPublished 14/02/2024· Registered 07/02/2024· I/A 18
  2. Cambio de domicilio socialPublished 11/04/2023· Registered 30/03/2023· I/A 17
  3. Ampliación de capitalPublished 20/11/2020· Registered 13/11/2020· I/A 16
  4. Ceses/DimisionesPublished 11/05/2016· Registered 04/05/2016· I/A 15
  5. NombramientosPublished 11/05/2016· Registered 04/05/2016· I/A 15
  6. ReeleccionesPublished 11/05/2016· Registered 04/05/2016· I/A 15
  7. Ampliación de capitalPublished 21/10/2014· Registered 13/10/2014· I/A 14
  8. Ampliación de capitalPublished 21/10/2014· Registered 13/10/2014· I/A 13
  9. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 12

Changes

  1. 14/02/2024Modificaciones estatutarias
  2. 11/04/2023Cambio de domicilio social

    C/ CARPINTEROS ,NUMERO 24, PARQUE EMPRESARIAL PRAD (BOADILLA DEL MONTE)

Capital · events

  1. 20/11/2020Ampliación de capital
    Resulting capital: 3 764 703,80 € (+90 572,59 €)
  2. 21/10/2014Ampliación de capital
    Resulting capital: 3 674 131,21 € (+97 484,16 €)
  3. 21/10/2014Ampliación de capital
    Resulting capital: 3 576 647,05 € (+189 997,96 €)

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. 14/02/2024#7933252
    Modificaciones estatutarias
    GECOAL GESTORA SL. Modificaciones estatutarias. 19.-. . Datos registrales. T 5123 , F 217, S 8, H M 83915, I/A 18 ( 7.02.24).
  2. 11/04/2023#7478951
    Cambio de domicilio social
    GECOAL GESTORA SL. Cambio de domicilio social. C/ CARPINTEROS ,NUMERO 24, PARQUE EMPRESARIAL PRAD (BOADILLA DEL MONTE). Datos registrales. T 5123 , F 217, S 8, H M 83915, I/A 17 (30.03.23).
  3. 20/11/2020#6129964
    Ampliación de capital
    GECOAL GESTORA SL. Ampliación de capital. Capital: 90.572,59 Euros. Resultante Suscrito: 3.764.703,80 Euros. Datos registrales. T 5123 , F 216, S 8, H M 83915, I/A 16 (13.11.20).
  4. 11/05/2016#3851597
    Ceses/DimisionesNombramientosReelecciones
    GECOAL GESTORA SL. Ceses/Dimisiones. Consejero: DEL BARRIO SUAREZ ALFONSO. Presidente: DEL BARRIO SUAREZ ALFONSO. Consejero: GAMEZ DE LA ROSA MARIA JOSE. Vicepresid.: GAMEZ DE LA ROSA MARIA JOSE. Nombramientos. Presidente: DEL BARRIO GAMEZ MARIA-CONS…
  5. 21/10/2014#3021341
    Ampliación de capital
    GECOAL GESTORA SL. Ampliación de capital. Capital: 97.484,16 Euros. Resultante Suscrito: 3.674.131,21 Euros. Datos registrales. T 5123 , F 215, S 8, H M 83915, I/A 14 (13.10.14).
  6. 21/10/2014#3021340
    Ampliación de capital
    GECOAL GESTORA SL. Ampliación de capital. Capital: 189.997,96 Euros. Resultante Suscrito: 3.576.647,05 Euros. Datos registrales. T 5123 , F 215, S 8, H M 83915, I/A 13 (13.10.14).
  7. 12/12/2011#1496360
    Nombramientos
    GECOAL GESTORA SL. Nombramientos. Apoderado: DEL BARRIO GAMEZ MARTA;DEL BARRIO GAMEZ PATRICIA CRISTINA. Datos registrales. T 5123 , F 214, S 8, H M 83915, I/A 12 (29.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARPINTEROS, NUMERO 24, PARQUE EMPRESARIAL PRAD (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector