GEDINE MADRID SL

Hoja M610849· NIF B87376034

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2015
Directors :
Rodriguez Velasco Abel, Blazquez Martin Cesar

Legal information

Legal information for GEDINE MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2015
LocalityMadrid
Register referenceTomo 33941 · Folio 172 · Hoja M610849
StatusVigente

Activity

GEDINE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 October 2015. The Spanish commercial register has published 6 filings for this company, from 30 October 2015 to 19 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El objeto social es: - Redacción, valoración y estudio de obras de construcción, públicas y privadas, redacción y estudio de proyectos de ingeniería, arquitectura, e industrial, direcciones técnicas de obras, peritaciones, asesoramiento técnico. Construcción de obras, promociones inmobiliarias...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GEDINE MADRID SLRodriguez Velasco AbelRodriguez Velasco Ab…Blazquez Martin CesarBlazquez Martin CesarCONSULTORES DE INGENIERIA Y CONSTRUCCION EXAL S.LCONSULTORES DE INGEN…AVYCEX PROMOCIONES SLAVYCEX PROMOCIONES SLASVIRTEC SLASVIRTEC SLINSULAM INVERSIONES SLINSULAM INVERSIONES …GENERAL DE INGENIERIA Y ESTRUCTURAS SLGENERAL DE INGENIERI…VICESTILO SLVICESTILO SLGENERAL DE PREFABRICADOS ESTRUCTURALES Y OBRAS SALGENERAL DE PREFABRIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEDINE MADRID SLGENERAL DE INGENIERIA Y ESTRUCTURAS SLGENERAL DE INGENIERI…

Beneficial owner (UBO)

GENERAL DE INGENIERIA Y ESTRUCTURAS SL100 %Vigente

Legal entity · since 30/10/2015

Beneficial owner network map

2 nodes Person Company
GEDINE MADRID SLGENERAL DE INGENIERIA Y ESTRUCTURAS SLGENERAL DE INGENIERI…

Registered actos

  1. Cambio de domicilio socialPublished 19/09/2019· Registered 12/09/2019· I/A 3
  2. Ceses/DimisionesPublished 10/05/2016· Registered 03/05/2016· I/A 2
  3. NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 2
  4. ConstituciónPublished 30/10/2015· Registered 21/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 30/10/2015· Registered 21/10/2015· I/A 1
  6. NombramientosPublished 30/10/2015· Registered 21/10/2015· I/A 1

Changes

  1. 19/09/2019Cambio de domicilio social

    C/ MARTINEZ VILLERGAS 49 Bl.5 1ª (MADRID)

  2. 30/10/2015Declaración de unipersonalidad

    GENERAL DE INGENIERIA Y ESTRUCTURAS SL

Capital · events

  1. 30/10/2015Constitución
    Initial capital: 3 000,00 €

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. 19/09/2019#5584796
    Cambio de domicilio social
    GEDINE MADRID SL. Cambio de domicilio social. C/ MARTINEZ VILLERGAS 49 Bl.5 1ª (MADRID). Datos registrales. T 33941 , F 172, S 8, H M 610849, I/A 3 (12.09.19).
  2. 10/05/2016#3849744
    Ceses/DimisionesNombramientos
    GEDINE MADRID SL. Ceses/Dimisiones. Consejero: BLAZQUEZ MARTIN CESAR. Presidente: BLAZQUEZ MARTIN CESAR. Cons.Del.Sol: BLAZQUEZ MARTIN CESAR. Consejero: RODRIGUEZ VELASCO ABEL. Cons.Del.Sol: RODRIGUEZ VELASCO ABEL. Vicepresid.: RODRIGUEZ VELASCO ABEL…
  3. 30/10/2015#3563537
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEDINE MADRID SL. Constitución. Comienzo de operaciones: 22.09.15. Objeto social: El objeto social es: - Redacción, valoración y estudio de obras de construcción, públicas y privadas, redacción y estudio de proyectos de ingeniería, arquitectura, e in…

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 2015

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/ MARTINEZ VILLERGAS 49 Bl.5 1ª (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province