GERCAEX GESTORA DE NEGOCIOS SL

Hoja M721606· NIF B01683929

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2020
Director :
Cao Exposito Gervasio

Legal information

Legal information for GERCAEX GESTORA DE NEGOCIOS SL

NIF
Hoja registral
IRUS1000305963572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2020
LocalityMadrid
Register referenceTomo 40662 · Folio 151 · Hoja M721606
StatusVigente

Activity

GERCAEX GESTORA DE NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 6 August 2020. The Spanish commercial register has published 4 filings for this company, from 6 August 2020 to 14 April 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

GESTION Y ADMINISTRACION DE EMPRESAS. EMPRESARIOS Y/O PROFESIONALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
GERCAEX GESTORA DE NE…Cao Exposito GervasioCao Exposito GervasioARNAO RECURSOS HUMANOS SLARNAO RECURSOS HUMAN…LOGISTICA FREIXEIRA SLLOGISTICA FREIXEIRA …FUMAREL HOSTELERIA DE RIBADEO SLFUMAREL HOSTELERIA D…NAUTICA PORTA NORTE SLNAUTICA PORTA NORTE …RIBADEO PORTA NORTE SLRIBADEO PORTA NORTE …FUMAREL HOSTELERIA DE RIBADEO SLFUMAREL HOSTELERIA D…NIF:B15865181NIF:B15865181LOGISTICA FREIXEIRA SLLOGISTICA FREIXEIRA …GALICIA MARINE CHARTER SLGALICIA MARINE CHART…GESTION TURISTICA GALLEGA SLGESTION TURISTICA GA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GERCAEX GESTORA DE NE…Cao Exposito GervasioCao Exposito GervasioARNAO RECURSOS HUMANOS SLARNAO RECURSOS HUMAN…

Beneficial owner (UBO)

Cao Exposito Gervasio100 %

Individual · ultimate beneficial owner · since 06/08/2020

Beneficial owner network map

3 nodes Person Company
GERCAEX GESTORA DE NE…Cao Exposito GervasioCao Exposito GervasioARNAO RECURSOS HUMANOS SLARNAO RECURSOS HUMAN…

Registered actos

  1. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 2
  2. ConstituciónPublished 06/08/2020· Registered 30/07/2020· I/A 1
  3. Declaración de unipersonalidadPublished 06/08/2020· Registered 30/07/2020· I/A 1
  4. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 1

Changes

  1. 06/08/2020Declaración de unipersonalidad

    CAO EXPOSITO GERVASIO

Capital · events

  1. 06/08/2020Constitución
    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. 14/04/2021#6355680
    Nombramientos
    GERCAEX GESTORA DE NEGOCIOS SL. Nombramientos. Apoderado: CAO RIVAS NUÑO. Datos registrales. T 40662 , F 151, S 8, H M 721606, I/A 2 ( 7.04.21).
  2. 06/08/2020#5982488
    ConstituciónDeclaración de unipersonalidadNombramientos
    GERCAEX GESTORA DE NEGOCIOS SL. Constitución. Comienzo de operaciones: 1.07.20. Objeto social: GESTION Y ADMINISTRACION DE EMPRESAS. EMPRESARIOS Y/O PROFESIONALES. Domicilio: PASEO DE LA CASTELLANA 13 7 B (MADRID). Capital: 3.000,00 Euros. Declaració…

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 2020

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 addressPASEO DE LA CASTELLANA 13 7 B (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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector