GEDO LAVADO SL
Hoja A125957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 22/06/2011
- Directors :
- Boussard Dominique Jena Hubert, Muller Gerard Jean
Legal information
Legal information for GEDO LAVADO SL
Activity
GEDO LAVADO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 22 June 2011. The Spanish commercial register has published 7 filings for this company, from 22 June 2011 to 28 October 2011, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.
Corporate purpose
La explotación y comercialización de centros de lavado de vehículos. Comercio al por mayor y menor de artículos de limpieza de vehículos.
Directors and representatives
Directors
Current
- Boussard Dominique Jena HubertSince 11/10/2011Administrador Solidario
- Muller Gerard JeanSince 11/10/2011Administrador Solidario
Former
- Lescot SebastienCeased on 11/10/2011Administrador Único
Directors network map
Cap table · shareholdings
- Lescot Sebastien100 %
Individual · since 22/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lescot Sebastien100 %
Individual · ultimate beneficial owner · since 22/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2011· Registered 11/10/2011· I/A 2
- NombramientosPublished 28/10/2011· Registered 11/10/2011· I/A 2
- Modificaciones estatutariasPublished 28/10/2011· Registered 11/10/2011· I/A 2
- ConstituciónPublished 22/06/2011· Registered 13/06/2011· I/A 1
- Declaración de unipersonalidadPublished 22/06/2011· Registered 13/06/2011· I/A 1
- NombramientosPublished 22/06/2011· Registered 13/06/2011· I/A 1
Capital · events
- 22/06/2011ConstituciónInitial capital: 300 000,00 €
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)
- 28/10/2011#1432601Ceses/DimisionesNombramientosModificaciones estatutarias
GEDO LAVADO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LESCOT SEBASTIEN. Nombramientos. Adm. Solid.: BOUSSARD DOMINIQUE JENA HUBERT;MULLER GERARD JEAN. Modificaciones estatutarias. Cambio del Organo de Administración: … - 11/07/2011#1294516
GEDO LAVADO SL. Fe de erratas: Rectificado el nombre del socio único siendo el correco la mercantil SUPERJET 2000 SL. Datos registrales. T 3535 , F 121, S 8, H A 125957, I/A 1 (13.06.11).
- 22/06/2011#1270275ConstituciónDeclaración de unipersonalidadNombramientos
GEDO LAVADO SL. Constitución. Comienzo de operaciones: 27.05.11. Objeto social: La explotación y comercialización de centros de lavado de vehículos. Comercio al por mayor y menor de artículos de limpieza de vehículos. Domicilio: AVDA DOCTOR SEVERO OC…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.