GEDISCON EUROPE SL

Hoja M789237· NIF B13637962

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
20/04/2023
Director :
Castrillon Duque Yurani

Legal information

Legal information for GEDISCON EUROPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date20/04/2023
LocalityMadrid
Register referenceTomo 44828 · Folio 202 · Hoja M789237
StatusVigente

Activity

GEDISCON EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.

Corporate purpose

Actividad principal: Comercio al por mayor no especializado. Otras actividades: Mantenimiento y reparación de vehículos de motor. Venta de otros vehículos de motor. Venta de automóviles y vehículos de motor ligeros. Comercio al por mayor de bebidas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GEDISCON EUROPE SLCastrillon Duque YuraniCastrillon Duque Yur…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEDISCON EUROPE SLCastrillon Duque YuraniCastrillon Duque Yur…

Beneficial owner (UBO)

Castrillon Duque Yurani100 %

Individual · ultimate beneficial owner · since 20/04/2023

Beneficial owner network map

2 nodes Person Company
GEDISCON EUROPE SLCastrillon Duque YuraniCastrillon Duque Yur…

Registered actos

  1. ConstituciónPublished 20/04/2023· Registered 13/04/2023· I/A 1
  2. Declaración de unipersonalidadPublished 20/04/2023· Registered 13/04/2023· I/A 1
  3. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 1

Changes

  1. 20/04/2023Declaración de unipersonalidad

    CASTRILLON DUQUE YURANI

Capital · events

  1. 20/04/2023Constitución
    Initial capital: 12 000,00 €

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. 20/04/2023#7494203
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEDISCON EUROPE SL. Constitución. Comienzo de operaciones: 12.04.23. Objeto social: Actividad principal: Comercio al por mayor no especializado. Otras actividades: Mantenimiento y reparación de vehículos de motor. Venta de otros vehículos de motor. V

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 2023

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/ Henri Dunant 17 (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.