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
Directors :
Babio Martin Gerardo, Leiva Balboa Roberto

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
Register referenceTomo 3389 · Folio 36 · Hoja C46486
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

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GENERAL DE TERRENOS Y EDIFICIOS SL100 %Vigente

Legal entity · since 09/07/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/08/2012· Registered 21/08/2012· I/A 6
  2. NombramientosPublished 29/08/2012· Registered 21/08/2012· I/A 6
  3. Modificaciones estatutariasPublished 29/08/2012· Registered 21/08/2012· I/A 6
  4. Ceses/DimisionesPublished 11/05/2012· Registered 30/04/2012· I/A 5
  5. NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 5
  6. NombramientosPublished 29/12/2011· Registered 21/12/2011· I/A 4
  7. NombramientosPublished 03/11/2010· Registered 25/10/2010· I/A 3
  8. NombramientosPublished 05/08/2010· Registered 27/07/2010· I/A 2
  9. ConstituciónPublished 09/07/2010· Registered 30/06/2010· I/A 1
  10. Declaración de unipersonalidadPublished 09/07/2010· Registered 30/06/2010· I/A 1
  11. NombramientosPublished 09/07/2010· Registered 30/06/2010· I/A 1

Capital · events

  1. 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)

  1. 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…
  2. 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).
  3. 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).
  4. 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).
  5. 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).
  6. 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

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