GEFASONS SL
Hoja M825807· NIF B55471015
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/06/2024
- Director :
- Gefaell Martinez Francisco Javier
Legal information
Legal information for GEFASONS SL
Activity
GEFASONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición y tenencia por cuenta propia de acciones y participaciones de otras sociedades, ya sean sociedades anónimas o limitadas, y la gestión y administración de tales sociedades respecto de las que actuará de sociedad "holding".
Directors and representatives
Directors
Current
- Gefaell Martinez Francisco JavierSince 14/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gefaell Martinez Francisco Javier100 %
Individual · ultimate beneficial owner · since 21/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/06/2024· Registered 14/06/2024· I/A 1
- Declaración de unipersonalidadPublished 21/06/2024· Registered 14/06/2024· I/A 1
- NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 1
Changes
- 21/06/2024Declaración de unipersonalidad
GEFAELL MARTINEZ FRANCISCO JAVIER
Capital · events
- 21/06/2024ConstituciónInitial 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)
- 21/06/2024#8136510ConstituciónDeclaración de unipersonalidadNombramientos
GEFASONS SL. Constitución. Comienzo de operaciones: 29.05.24. Objeto social: La adquisición y tenencia por cuenta propia de acciones y participaciones de otras sociedades, ya sean sociedades anónimas o limitadas, y la gestión y administración de tale…
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 2024
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 — Madrid — are listed together, with their address.