GEKKO HOUSE SL

Hoja M535285· NIF B86397833

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
407 000,00 €
Incorporation :
23/03/2012
Director :
Pronovich Mijolap Olga

Legal information

Legal information for GEKKO HOUSE SL

NIF
Hoja registral
IRUS1000288379589
Legal formSociedad Limitada (SL)
Share capital407 000,00 €
Incorporation date23/03/2012
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 29751 · Folio 4 · Hoja M535285
StatusVigente

Activity

GEKKO HOUSE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 23 March 2012. The Spanish commercial register has published 6 filings for this company, from 23 March 2012 to 2 November 2015, across 5 distinct types of filing. Its registered share capital is 407 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA REALIZACION DE TODA CLASE DE ACTIVIDADES COMPRENDIDAS DENTRO DEL SECTORINMOBILIARIO.....

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GEKKO HOUSE SLPronovich Mijolap OlgaPronovich Mijolap Ol…SIBELING CENTER SLSIBELING CENTER SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
GEKKO HOUSE SLAstorga Acevedo Luis-JoseAstorga Acevedo Luis…SIRIUS FORMACION SLSIRIUS FORMACION SLINTRODUCTION BUSINESS CAPITAL MEDIA SLINTRODUCTION BUSINES…NEW FINTECH DIGITAL MARKETING SLNEW FINTECH DIGITAL …DIGITAL 101 SLDIGITAL 101 SL

Beneficial owner (UBO)

Astorga Acevedo Luis-Jose100 %

Individual · ultimate beneficial owner · since 23/03/2012

Beneficial owner network map

6 nodes Person Company
GEKKO HOUSE SLAstorga Acevedo Luis-JoseAstorga Acevedo Luis…SIRIUS FORMACION SLSIRIUS FORMACION SLINTRODUCTION BUSINESS CAPITAL MEDIA SLINTRODUCTION BUSINES…NEW FINTECH DIGITAL MARKETING SLNEW FINTECH DIGITAL …DIGITAL 101 SLDIGITAL 101 SL

Registered actos

  1. Ceses/DimisionesPublished 02/11/2015· Registered 20/10/2015· I/A 2
  2. NombramientosPublished 02/11/2015· Registered 20/10/2015· I/A 2
  3. ConstituciónPublished 23/03/2012· Registered 12/03/2012· I/A 1
  4. Declaración de unipersonalidadPublished 23/03/2012· Registered 12/03/2012· I/A 1
  5. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 1

Changes

  1. 23/03/2012Declaración de unipersonalidad

    ASTORGA ACEVEDO LUIS-JOSE

Capital · events

  1. 23/03/2012Constitución
    Initial capital: 407 000,00 €

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. 02/11/2015#3565275
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GEKKO HOUSE SL. Sociedad unipersonal. Cambio de identidad del socio único: PRONOVICH MIJOLAP OLGA. Ceses/Dimisiones. Adm. Unico: ASTORGA ACEVEDO LUIS-JOSE. Nombramientos. Adm. Unico: PRONOVICH MIJOLAP OLGA. Datos registrales. T 29751 , F 4, S 8, H M …
  2. 23/03/2012#1654164
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEKKO HOUSE SL. Constitución. Comienzo de operaciones: 9.02.12. Objeto social: LA REALIZACION DE TODA CLASE DE ACTIVIDADES COMPRENDIDAS DENTRO DEL SECTORINMOBILIARIO..... Domicilio: C/ KALMIA 1 Ptl.1 Bº A (ROZAS DE MADRID (LAS)). Capital: 407.000,00 …

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 2012

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/ KALMIA 1 Ptl.1 Bº A (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector