GEDEVECO SL

Hoja CA39528· NIF B72150980

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/10/2009
Director :
Nimo Ruiz Herrera Juan Jesus

Legal information

Legal information for GEDEVECO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/10/2009
LocalityEl Puerto de Santa María
Register referenceTomo 1954 · Folio 174 · Hoja CA39528
StatusVigente

Activity

GEDEVECO SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 28 October 2009. The Spanish commercial register has published 7 filings for this company, from 28 October 2009 to 12 June 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La explotación de instalaciones deportivas. La actividad de negocio de hostelería y restauración. La prestación de servicios de enseñanza, formación,azafata, publicidad, promoción, ocio y tiempo libre.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GEDEVECO SLNimo Ruiz Herrera Juan JesusNimo Ruiz Herrera Ju…FOMENTO Y DESARROLLO BAHIA SLFOMENTO Y DESARROLLO…PROYECTOS INMOBILIARIOS JASPES SLPROYECTOS INMOBILIAR…PADEL LAS SALINAS SLPADEL LAS SALINAS SLASESORAMIENTOS LA PLATERA SLASESORAMIENTOS LA PL…COMERCIO ABIERTO BAHIA SLCOMERCIO ABIERTO BAH…MINERVA STOCKS SLMINERVA STOCKS SLPUERTO INTERNACIONAL CAR SLPUERTO INTERNACIONAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEDEVECO SLRuiz Herrera Juan Jesus NimoRuiz Herrera Juan Je…

Beneficial owner (UBO)

Ruiz Herrera Juan Jesus Nimo100 %

Individual · ultimate beneficial owner · since 25/01/2012

Beneficial owner network map

2 nodes Person Company
GEDEVECO SLRuiz Herrera Juan Jesus NimoRuiz Herrera Juan Je…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 3
  2. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 3
  3. Modificaciones estatutariasPublished 25/01/2012· Registered 13/01/2012· I/A 3
  4. Declaración de unipersonalidadPublished 25/01/2012· Registered 13/01/2012· I/A 2
  5. ConstituciónPublished 28/10/2009· Registered 19/10/2009· I/A 1
  6. NombramientosPublished 28/10/2009· Registered 19/10/2009· I/A 1

Changes

  1. 25/01/2012Declaración de unipersonalidad

    RUIZ HERRERA JUAN JESUS NIMO

  2. 25/01/2012Modificaciones estatutarias

Capital · events

  1. 28/10/2009Constitución
    Initial capital: 3 100,00 €

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. 12/06/2019#5441250
    GEDEVECO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1954 , F 174, S 8, H CA 39528, I/A 3 B (23.08.18).
  2. 25/01/2012#1553338
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEDEVECO SL. Ceses/Dimisiones. Adm. Solid.: FLOR COBOS JUAN JOSE;VENEGA FLOR JUAN MANUEL. Nombramientos. Adm. Unico: NIMO RUIZ HERRERA JUAN JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 25/01/2012#1553337
    Declaración de unipersonalidad
    GEDEVECO SL. Declaración de unipersonalidad. Socio único: RUIZ HERRERA JUAN JESUS NIMO. Datos registrales. T 1954 , F 174, S 8, H CA 39528, I/A 2 (13.01.12).
  4. 28/10/2009#440106
    ConstituciónNombramientos
    GEDEVECO SL. Constitución. Comienzo de operaciones: 5.10.09. Objeto social: La explotación de instalaciones deportivas. La actividad de negocio de hostelería y restauración. La prestación de servicios de enseñanza, formación,azafata, publicidad, prom…

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 2009

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 addressPOLIG INDUSTRIAL SALINAS DE SAN JOSE, CALLE ORILLA (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province