GELION SERVICES SL

Hoja B417581· NIF B65650236

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000365878482
Legal formSociedad Limitada (SL)
Share capital252 000,00 €
Incorporation date23/12/2011
LocalityBarcelona
Phone
Register referenceTomo 42889 · Folio 189 · Hoja B417581
StatusVigente

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

Former

Directors network map

6 nodes Person Company
GELION SERVICES SLSanchez Villanueva Arroyo SantosSanchez Villanueva A…PIBARCA SLPIBARCA SLGRANERO BARCELONA SLGRANERO BARCELONA SLDIRECTIVE SOLUTIONS SLDIRECTIVE SOLUTIONS …MUNTANOVA 2014 SLMUNTANOVA 2014 SL

Registered actos

  1. NombramientosPublished 09/01/2014· Registered 31/12/2013· I/A 5
  2. Cambio de domicilio socialPublished 09/01/2014· Registered 31/12/2013· I/A 5
  3. RevocacionesPublished 09/01/2014· Registered 31/12/2013· I/A 4
  4. Reducción de capitalPublished 23/07/2013· Registered 15/07/2013· I/A 3
  5. Ampliación de capitalPublished 10/02/2012· Registered 31/01/2012· I/A 2
  6. Cambio de domicilio socialPublished 10/02/2012· Registered 31/01/2012· I/A 2
  7. ConstituciónPublished 23/12/2011· Registered 12/12/2011· I/A 1
  8. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 1

Changes

  1. 09/01/2014Cambio de domicilio social

    CL CADI Num.33 P.1 PTA.3 (BARCELONA)

  2. 10/02/2012Cambio de domicilio social

    CL MUNTANER Num.248 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 23/07/2013Reducción de capital
    Resulting capital: 252 000,00 €
  2. 10/02/2012Ampliación de capital
    Resulting capital: 286 500,00 € (+283 500,00 €)
  3. 23/12/2011Constitución
    Initial 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)

  1. 09/01/2014#10465116
    NombramientosCambio 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).
  2. 09/01/2014#10465115
    Revocaciones
    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).
  3. 23/07/2013#2381239
    Reducción 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
  4. 10/02/2012#1586078
    Ampliación 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
  5. 23/12/2011#1515423
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CADI Num.33 P.1 PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.