GEDIA CONSULTING SL

Hoja M327193· NIF B83613646

Struck off · 05/03/2019Madrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
89 685,96 €

Legal information

Legal information for GEDIA CONSULTING SL

NIF
Hoja registral
IRUS1000270583048
Legal formSociedad Limitada (SL)
Share capital89 685,96 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 18773 · Folio 206 · Hoja M327193
StatusExtinguida

Activity

GEDIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 12 filings for this company, from 16 August 2011 to 5 March 2019, across 7 distinct types of filing. Its registered share capital is 89 685,96 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GEDIA CONSULTING SLAlonso Leibar Joseba AurelAlonso Leibar Joseba…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2019· Registered 26/02/2019· I/A 9
  2. RevocacionesPublished 05/03/2019· Registered 26/02/2019· I/A 9
  3. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 9
  4. DisoluciónPublished 05/03/2019· Registered 26/02/2019· I/A 9
  5. ExtinciónPublished 05/03/2019· Registered 26/02/2019· I/A 9
  6. Ampliación de capitalPublished 24/03/2015· Registered 16/03/2015· I/A 8
  7. Ceses/DimisionesPublished 14/03/2014· Registered 04/03/2014· I/A 7
  8. NombramientosPublished 14/03/2014· Registered 04/03/2014· I/A 7
  9. NombramientosPublished 16/08/2011· Registered 29/07/2011· I/A 6
  10. Ceses/DimisionesPublished 16/08/2011· Registered 18/07/2011· I/A 5
  11. NombramientosPublished 16/08/2011· Registered 18/07/2011· I/A 5
  12. Modificaciones estatutariasPublished 16/08/2011· Registered 18/07/2011· I/A 5

Changes

  1. 05/03/2019Disolución
  2. 05/03/2019Extinción
  3. 16/08/2011Modificaciones estatutarias

Capital · events

  1. 24/03/2015Ampliación de capital
    Resulting capital: 89 685,96 € (+75 430,60 €)

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. 05/03/2019#5291376
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GEDIA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ALONSO LEIBAR JOSEBA-AUREL. Revocaciones. Apoderado: ALONSO LEIBAR JOSEBA AUREL;GONZALEZ MADROÑO HERNANDEZ JUAN FRANCISCO;GONZALEZ MADROÑO HERNANDEZ JUAN FRANCISCO;ALONSO LEIBAR JOSEBA-AUREL. Nombram…
  2. 24/03/2015#3250042
    Ampliación de capital
    GEDIA CONSULTING SL. Ampliación de capital. Capital: 75.430,60 Euros. Resultante Suscrito: 89.685,96 Euros. Datos registrales. T 18773 , F 205, S 8, H M 327193, I/A 8 (16.03.15).
  3. 14/03/2014#2717345
    Ceses/DimisionesNombramientos
    GEDIA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: KELLER VILLANUEVA SANCHEZ FLAVIA ERIKA. Nombramientos. Adm. Unico: ALONSO LEIBAR JOSEBA-AUREL. Datos registrales. T 18773 , F 205, S 8, H M 327193, I/A 7 ( 4.03.14).
  4. 16/08/2011#1343188
    Nombramientos
    GEDIA CONSULTING SL. Nombramientos. Apoderado: GONZALEZ MADROÑO HERNANDEZ JUAN FRANCISCO;ALONSO LEIBAR JOSEBA-AUREL. Datos registrales. T 18773 , F 204, S 8, H M 327193, I/A 6 (29.07.11).
  5. 16/08/2011#1343187
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEDIA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: ALONSO LEIBAR JOSEBA AUREL;GONZALEZ-MADROÑO HERNANDEZ JUAN-FRANCISCO. Nombramientos. Adm. Unico: KELLER VILLANUEVA SANCHEZ FLAVIA ERIKA. Modificaciones estatutarias. Cambio del Organo de Administrac…

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 addressREINA MERCEDES 17 PISO 6º A, 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 — Otros servicios de información n.c.o.p. — are listed together.

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