GELION SERVICES SL
Hoja B417581· NIF B65650236
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 252 000,00 €
- Incorporation :
- 23/12/2011
- Director :
- Sanchez Villanueva Arroyo Santos
Legal information
Legal information for GELION SERVICES SL
Activity
GELION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 December 2011. The Spanish commercial register has published 8 filings for this company, from 23 December 2011 to 9 January 2014, across 6 distinct types of filing. Its registered share capital is 252 000,00 €.
Corporate purpose
LA COMPRA,VENTA,REHABILITACION Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Sanchez Villanueva Arroyo SantosSince 31/12/2013Administrador Único
Former
- Montero Salcedo BarbaraCeased on 31/12/2013Administrador Único
Directors network map
Registered actos
- NombramientosPublished 09/01/2014· Registered 31/12/2013· I/A 5
- Cambio de domicilio socialPublished 09/01/2014· Registered 31/12/2013· I/A 5
- RevocacionesPublished 09/01/2014· Registered 31/12/2013· I/A 4
- Reducción de capitalPublished 23/07/2013· Registered 15/07/2013· I/A 3
- Ampliación de capitalPublished 10/02/2012· Registered 31/01/2012· I/A 2
- Cambio de domicilio socialPublished 10/02/2012· Registered 31/01/2012· I/A 2
- ConstituciónPublished 23/12/2011· Registered 12/12/2011· I/A 1
- NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 1
Changes
- 09/01/2014Cambio de domicilio social
CL CADI Num.33 P.1 PTA.3 (BARCELONA)
- 10/02/2012Cambio de domicilio social
CL MUNTANER Num.248 P.1 PTA.1 (BARCELONA)
Capital · events
- 23/07/2013Reducción de capitalResulting capital: 252 000,00 €
- 10/02/2012Ampliación de capitalResulting capital: 286 500,00 € (+283 500,00 €)
- 23/12/2011ConstituciónInitial 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)
- 09/01/2014#10465116NombramientosCambio de domicilio social
GELION SERVICES SL. Nombramientos. ADM.UNICO: SANCHEZ VILLANUEVA ARROYO SANTOS. Cambio de domicilio social. CL CADI Num.33 P.1 PTA.3 (BARCELONA). Datos registrales. T 42889 , F 189, S 8, H B 417581, I/A 5 (31.12.13).
- 09/01/2014#10465115Revocaciones
GELION SERVICES SL. Revocaciones. ADM.UNICO: MONTERO SALCEDO BARBARA. Datos registrales. T 42889 , F 189, S 8, H B 417581, I/A 4 (31.12.13).
- 23/07/2013#2381239Reducción de capital
GELION SERVICES SL. Reducción de capital. Importe reducción: 34.500,00 Euros. Resultante Suscrito: 252.000,00 Euros. Otros conceptos: RECTIFICADA LA INSCRIPCION 2 EN CUANTO AL ESTADO DE CARGAS DE LA FINCA DESCRITA NUMERO 7 REGISTRAL 53337, ESTANDO "L… - 10/02/2012#1586078Ampliación de capitalCambio de domicilio social
GELION SERVICES SL. Ampliación de capital. Capital: 283.500,00 Euros. Resultante Suscrito: 286.500,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONAL. Cambio de domicilio social. CL MUNTANER Num.248 P.1 PTA.1 (BARCELONA). Datos registr… - 23/12/2011#1515423ConstituciónNombramientos
GELION SERVICES SL. Constitución. Comienzo de operaciones: 21.09.11. Objeto social: LA COMPRA,VENTA,REHABILITACION Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES. Domicilio: CL RIU SEC Num.90 (SABADELL). Capital: 3.000,00 Euros. Nombramientos. ADM…
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 — Barcelona — are listed together, with their address.