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GEDECOESTE SL

Hoja M389428· NIF B84457464

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Carceles Juan Miguel, GESTION Y DESARROLLO DE COMUNIDADES SA

Legal information

Legal information for GEDECOESTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 21853 · Folio 225 · Hoja M389428
Former names
GEDECOESTE SL EN LIQUIDACION2014-02-26

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • Gestion Y Desarrollo De Comunidades Sa100 %

    Individual · since 02/02/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gestion Y Desarrollo De Comunidades Sa100 %

Individual — ultimate beneficial owner · since 02/02/2010

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 20/08/2020· Registered 13/08/2020· I/A 21
  2. Ceses/DimisionesPublished 03/07/2020· Registered 26/06/2020· I/A 20
  3. NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 20
  4. Cambio de domicilio socialPublished 03/07/2020· Registered 26/06/2020· I/A 20
  5. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 19
  6. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 19
  7. DisoluciónPublished 26/02/2014· Registered 18/02/2014· I/A 19
  8. Declaración de unipersonalidadPublished 02/02/2010· Registered 21/01/2010· I/A 17
  9. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 16
  10. Cambio de domicilio socialPublished 10/11/2009· Registered 28/10/2009· I/A 15
  11. Ceses/DimisionesPublished 30/09/2009· Registered 17/09/2009· I/A 14
  12. RevocacionesPublished 30/09/2009· Registered 17/09/2009· I/A 14
  13. NombramientosPublished 30/09/2009· Registered 17/09/2009· I/A 14

Timeline (BORME)

  1. 20/08/2020#6002648
    Revocaciones
    GEDECOESTE SL. Revocaciones. Apoderado: ALVAREZ CORRAL EDUARDO AURELIO. Datos registrales. T 21853 , F 225, S 8, H M 389428, I/A 21 (13.08.20).
  2. 03/07/2020#5929743
    Ceses/DimisionesNombramientosCambio de domicilio social
    GEDECOESTE SL. Sociedad unipersonal. Cambio de identidad del socio único: NOSTROMO NEWCO SL. Sociedad unipersonal. Cambio de identidad del socio único: INCITY SL. Ceses/Dimisiones. Liquidador: ALVAREZ CORRAL SERGIO. Nombramientos. Adm. Unico: HERNAND…
  3. 26/02/2014#2690945

    Company name: GEDECOESTE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    GEDECOESTE SL EN LIQUIDACION. Ceses/Dimisiones. Representan: ALVAREZ CORRAL SERGIO. Adm. Unico: GESTION Y DESARROLLO DE COMUNIDADES SA EN LIQUIDAC. Nombramientos. Liquidador: ALVAREZ CORRAL SERGIO. Disolución. Voluntaria. Datos registrales. T 21853 ,…
  4. 02/02/2010#568522
    Declaración de unipersonalidad
    GEDECOESTE SL. Declaración de unipersonalidad. Socio único: GESTION Y DESARROLLO DE COMUNIDADES SA. Datos registrales. T 21853 , F 223, S 8, H M 389428, I/A 17 (21.01.10).
  5. 10/11/2009#458027
    Nombramientos
    GEDECOESTE SL. Nombramientos. Apoderado: ALVAREZ CORRAL EDUARDO AURELIO. Datos registrales. T 21853 , F 222, S 8, H M 389428, I/A 16 (28.10.09).
  6. 10/11/2009#458026
    Cambio de domicilio social
    GEDECOESTE SL. Cambio de domicilio social. C/ MARIE CURIE 5 - PLANTA 7& (RIVAS-VACIAMADRID). Datos registrales. T 21853 , F 221, S 8, H M 389428, I/A 15 (28.10.09).
  7. 30/09/2009#403460
    Ceses/DimisionesRevocacionesNombramientos
    GEDECOESTE SL. Ceses/Dimisiones. Consejero: PEREZ-OCHOA REAL MIGUEL;ALVAREZ CORRAL SERGIO;COUSO BRAÑA ALVARO;CAI INMUEBLES SA;PAESA OLIVER JOSE LUIS;PIZARRO VINDEL JOSE JAVIER. Vicepresid.: CAI INMUEBLES SA. Consejero: CEZON GARCIA EUSEBIO. President…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.