GENERAL DE TERRENOS Y EDIFICIOS SERVICIOS INTEGRALES SL

Hoja C46486

VigenteA Coruña

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 5 000,00 €
Incorporation :: 09/07/2010
Director :: Babio Martin Gerardo

Legal information

Legal information for GENERAL DE TERRENOS Y EDIFICIOS SERVICIOS INTEGRALES SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital5 000,00 €

Incorporation date09/07/2010

StatusVigente

Activity

GENERAL DE TERRENOS Y EDIFICIOS SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 9 July 2010. The Spanish commercial register has published 11 filings for this company, from 9 July 2010 to 29 August 2012, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

Servicios de apoyo a la construcción y promoción inmobiliaria.

Directors and representatives

Directors

Current

Babio Martin Gerardo
Administrador Único
Since 21/08/2012

Former

Rodriguez-Losada Boedo Pablo
Administrador Solidario
Ceased on 21/08/2012
Saenz Garcia Jose Manuel
Administrador Solidario
Ceased on 21/08/2012
Arias Sanchez Gabriel
Administrador Solidario
Ceased on 30/04/2012

Authorised representatives

Current

Liñares Boga Jose Maria
Apoderado
Since 21/12/2011

Directors network map

31 nodes Person Company

Cap table · shareholdings

GENERAL DE TERRENOS Y EDIFICIOS SL100 %
Legal entity · since 09/07/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

GENERAL DE TERRENOS Y EDIFICIOS SL100 %Vigente

Legal entity · since 09/07/2010

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 29/08/2012· Registered 21/08/2012· I/A 6
Nombramientos Published 29/08/2012· Registered 21/08/2012· I/A 6
Modificaciones estatutarias Published 29/08/2012· Registered 21/08/2012· I/A 6
Ceses/Dimisiones Published 11/05/2012· Registered 30/04/2012· I/A 5
Nombramientos Published 11/05/2012· Registered 30/04/2012· I/A 5
Nombramientos Published 29/12/2011· Registered 21/12/2011· I/A 4
Nombramientos Published 03/11/2010· Registered 25/10/2010· I/A 3
Nombramientos Published 05/08/2010· Registered 27/07/2010· I/A 2
Constitución Published 09/07/2010· Registered 30/06/2010· I/A 1
Declaración de unipersonalidad Published 09/07/2010· Registered 30/06/2010· I/A 1
Nombramientos Published 09/07/2010· Registered 30/06/2010· I/A 1

Capital · events

09/07/2010Constitución
Initial capital: 5 000,00 €

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)

29/08/2012#1876385

Ceses/DimisionesNombramientosModificaciones estatutarias

GENERAL DE TERRENOS Y EDIFICIOS SERVICIOS INTEGRALES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ-LOSADA BOEDO PABLO;SAENZ GARCIA JOSE MANUEL. Nombramientos. Adm. Unico: BABIO MARTIN GERARDO. Modificaciones estatutarias. Cambio del Org…

11/05/2012#1720674

Ceses/DimisionesNombramientos

GENERAL DE TERRENOS Y EDIFICIOS SERVICIOS INTEGRALES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: ARIAS SANCHEZ GABRIEL. Nombramientos. Adm. Solid.: SAENZ GARCIA JOSE MANUEL. Datos registrales. T 3389 , F 36, S 8, H C 46486, I/A 5 (30.04.12).

29/12/2011#1525199

Nombramientos

GENERAL DE TERRENOS Y EDIFICIOS SERVICIOS INTEGRALES SL(R.M. A CORUÑA). Nombramientos. Apoderado: LIÑARES BOGA JOSE MARIA. Datos registrales. T 3389 , F 36, S 8, H C 46486, I/A 4 (21.12.11).

03/11/2010#930950

Nombramientos

GENERAL DE TERRENOS Y EDIFICIOS SERVICIOS INTEGRALES SL(R.M. A CORUÑA). Nombramientos. Apoderado: LIÑARES BOGA JOSE MARIA. Datos registrales. T 3389 , F 35, S 8, H C 46486, I/A 3 (25.10.10).

05/08/2010#834059

Nombramientos

GENERAL DE TERRENOS Y EDIFICIOS SERVICIOS INTEGRALES SL(R.M. A CORUÑA). Nombramientos. Apoderado: MORATO MIGUEL CARLOS. Datos registrales. T 3389 , F 35, S 8, H C 46486, I/A 2 (27.07.10).

09/07/2010#797586

ConstituciónDeclaración de unipersonalidadNombramientos

GENERAL DE TERRENOS Y EDIFICIOS SERVICIOS INTEGRALES SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 16.06.10. Objeto social: Servicios de apoyo a la construcción y promoción inmobiliaria. Domicilio: C/ CANTON PEQUEÑO, 1. (CORUÑA (A)). Capi…

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 2010

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/ CANTON PEQUEÑO, 1, A Coruña

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 — A Coruña — are listed together, with their address.

Prospect this province