GEFCO 23 INVERSIONES SL
Hoja M794899· NIF B13685714
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2023
- Director :
- De Benito Gonzalez Jaime
Legal information
Legal information for GEFCO 23 INVERSIONES SL
Activity
GEFCO 23 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 May 2023. 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 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La Sociedad tiene por objeto la realización, tanto en España como en el extranjero, de las siguientes actividades: i. La adquisición, suscripción, tenencia y transmisión de valores mobiliarios y/o participaciones en negocios y empresas, nacionales o extranjeros, y el ejercicio de actividades de ges.
Directors and representatives
Directors
Current
- De Benito Gonzalez JaimeSince 11/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/05/2023· Registered 11/05/2023· I/A 1
- Declaración de unipersonalidadPublished 19/05/2023· Registered 11/05/2023· I/A 1
- NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 1
Changes
- 19/05/2023Declaración de unipersonalidad
DE BENITO GONZALEZ JAIME
Capital · events
- 19/05/2023ConstituciónInitial 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)
- 19/05/2023#7536739ConstituciónDeclaración de unipersonalidadNombramientos
GEFCO 23 INVERSIONES SL. Constitución. Comienzo de operaciones: 21.04.23. Objeto social: La Sociedad tiene por objeto la realización, tanto en España como en el extranjero, de las siguientes actividades: i. La adquisición, suscripción, tenencia y tra…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.