GECONSA IBERICA SL

Hoja V177658

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
18/07/2017
Directors :
Calzadilla Trujillo Amanda Cristina, Otamendi Santander Juan Andres

Legal information

Legal information for GECONSA IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date18/07/2017
Register referenceTomo 10326 · Folio 73 · Hoja V177658
StatusVigente

Activity

GECONSA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 18 July 2017. The Spanish commercial register has published 6 filings for this company, from 29 August 2017 to 8 October 2020, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.

Corporate purpose

La Sociedad tendrá por objeto y finalidad principal: i) La construcción, adquisición y enajenación, por cualquier título legítimo, de bienes inmuebles, rústicos o urbanos, así como su administración y explotación en régimen de arrendamiento o en cualquier otro que permita el ordenamiento jurídico. C.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
GECONSA IBERICA SLCalzadilla Trujillo Amanda CristinaCalzadilla Trujillo …Otamendi Santander Juan AndresOtamendi Santander J…INVERSIONES AVILAMAR 2020 SLINVERSIONES AVILAMAR…INVEREDASI LOYOLA SLINVEREDASI LOYOLA SLWOODFIELD INVESTMENTS SLWOODFIELD INVESTMENT…IMPAR PROPERTIES SLIMPAR PROPERTIES SLREHABILITA BBB GERENCIA DE PROYECTOS SLREHABILITA BBB GEREN…GECONSA IBERICA SLGECONSA IBERICA SL

Cap table · shareholdings

  • GECON GERENCIA Y CONSTRUCCIONES SA100 %

    Legal entity · since 02/01/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GECONSA IBERICA SLGECON GERENCIA Y CONSTRUCCIONES SAGECON GERENCIA Y CON…

Beneficial owner (UBO)

GECON GERENCIA Y CONSTRUCCIONES SA100 %

Legal entity · since 02/01/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GECONSA IBERICA SLGECON GERENCIA Y CONSTRUCCIONES SAGECON GERENCIA Y CON…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2020· Registered 01/10/2020· I/A 5
  2. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 5
  3. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 3
  4. Declaración de unipersonalidadPublished 02/01/2018· Registered 22/12/2017· I/A 2
  5. ConstituciónPublished 29/08/2017· Registered 22/08/2017· I/A 1
  6. NombramientosPublished 29/08/2017· Registered 22/08/2017· I/A 1

Capital · events

  1. 29/08/2017Constitución
    Initial capital: 3 001,00 €

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. 08/10/2020#6067041
    Ceses/DimisionesNombramientos
    GECONSA IBERICA SL. Ceses/Dimisiones. Adm. Solid.: TRUJILLO DE CALZADILLA MARIA ELENA. Nombramientos. Adm. Solid.: CALZADILLA TRUJILLO AMANDA CRISTINA. Datos registrales. T 10326, L 7607, F 73, S 8, H V 177658, I/A 5 ( 1.10.20).
  2. 23/05/2018#4892570
    Nombramientos
    GECONSA IBERICA SL. Nombramientos. Apo.Sol.: MARTINEZ ALEMAN JORGE;ALBARRACIN MORANTE PEDRO JAVIER. Datos registrales. T 10326, L 7607, F 72, S 8, H V 177658, I/A 3 (16.05.18).
  3. 02/01/2018#10511432
    Declaración de unipersonalidad
    GECONSA IBERICA SL. Declaración de unipersonalidad. Socio único: GECON GERENCIA Y CONSTRUCCIONES SA. Datos registrales. T 10326, L 7607, F 72, S 8, H V 177658, I/A 2 (22.12.17).
  4. 29/08/2017#4523207
    ConstituciónNombramientos
    GECONSA IBERICA SL. Constitución. Comienzo de operaciones: 18.07.17. Objeto social: La Sociedad tendrá por objeto y finalidad principal: i) La construcción, adquisición y enajenación, por cualquier título legítimo, de bienes inmuebles, rústicos o urb…

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 2017

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/ ROGER DE LAURIA 19 5 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province