GEDISO SERVICIOS BCN SL
Hoja B452322· NIF B66283466
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/05/2014
- Director :
- GESPAVALLES SL
Legal information
Legal information for GEDISO SERVICIOS BCN SL
Activity
GEDISO SERVICIOS BCN SL is a Sociedad Limitada (SL) with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 20 May 2014. The Spanish commercial register has published 9 filings for this company, from 20 May 2014 to 28 May 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
PROMOCION,ADQUISICION,TRANSMISION,ENAJENACION,DIVISION Y PARCELACION DE TODA CLASE DE INMUEBLES, TERRENOS Y FINCAS RUSTICAS Y URBANAS,ASI COMO CONSTRUCCION Y ARRIENDO DE TALES BIENES(EXCEPTO EL ACTIVO FINANCIERO) ETC.
Directors and representatives
Directors
Current
- GESPAVALLES SLSince 17/05/2018Administrador Único
Former
- INMOGESTION DEL VALLES SLCeased on 17/05/2018Administrador Único
- Diaz Jordan RicardoCeased on 10/08/2016Administrador Único
Authorised representatives
Current
- Gil Ferrer Francisco JavierSince 14/12/2015Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/05/2018· Registered 17/05/2018· I/A 5
- NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 5
- Cambio de domicilio socialPublished 28/05/2018· Registered 17/05/2018· I/A 5
- RevocacionesPublished 18/08/2016· Registered 10/08/2016· I/A 4
- NombramientosPublished 18/08/2016· Registered 10/08/2016· I/A 4
- NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 3
- ConstituciónPublished 20/05/2014· Registered 09/05/2014· I/A 1
- NombramientosPublished 20/05/2014· Registered 09/05/2014· I/A 1
Changes
- 28/05/2018Cambio de domicilio social
CL SANT ENRIC Num.28 (RIPOLLET)
Capital · events
- 20/05/2014ConstituciónInitial 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)
- 28/05/2018#4896999RevocacionesNombramientosCambio de domicilio social
GEDISO SERVICIOS BCN SL. Revocaciones. ADM.UNICO: INMOGESTION DEL VALLES SL. REPR.143 RRM: GIL FERRER FRANCISCO JAVIER. Nombramientos. ADM.UNICO: GESPAVALLES SL. REPR.143 RRM: GIL FERRER FRANCISCO JAVIER. Cambio de domicilio social. CL SANT ENRIC Num… - 18/08/2016#3988664RevocacionesNombramientos
GEDISO SERVICIOS BCN SL. Revocaciones. ADM.UNICO: DIAZ JORDAN RICARDO. Nombramientos. ADM.UNICO: INMOGESTION DEL VALLES SL. REPR.143 RRM: GIL FERRER FRANCISCO JAVIER. Datos registrales. T 44308 , F 65, S 8, H B 452322, I/A 4 (10.08.16).
- 22/12/2015#3642543Nombramientos
GEDISO SERVICIOS BCN SL. Nombramientos. APODERAD.SOL: GIL FERRER FRANCISCO JAVIER. Datos registrales. T 44308 , F 64, S 8, H B 452322, I/A 3 (14.12.15).
- 25/05/2015#3335734
GEDISO SERVICIOS BCN SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44308 , F 64, S 8, H B 452322, I/A 2 (14.05.15).
- 20/05/2014#2809392ConstituciónNombramientos
GEDISO SERVICIOS BCN SL. Constitución. Comienzo de operaciones: 25.04.14. Objeto social: PROMOCION,ADQUISICION,TRANSMISION,ENAJENACION,DIVISION Y PARCELACION DE TODA CLASE DE INMUEBLES, TERRENOS Y FINCAS RUSTICAS Y URBANAS,ASI COMO CONSTRUCCION Y ARR…
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 2014
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
Prospect
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.