GERON LA JARA SL

Hoja M444145· NIF B85214286

Struck off · 17/12/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
INTERVENCIONES TECNICAS PARA LA CONSTRUCCION EN EL SECTOR INMOBILIARIO SL

Legal information

Legal information for GERON LA JARA SL

NIF
Hoja registral
IRUS1000280677772
Legal formSociedad Limitada (SL)
LocalityVillanueva de la Cañada
Register referenceTomo 24676 · Folio 191 · Hoja M444145
Former names
INTERVENCIONES TECNICAS PARA LA CONSTRUCCION EN EL SECTOR INMOBILIARIO SL2009-08-12 → 2010-03-17
StatusLiquidada

Activity

GERON LA JARA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). The Spanish commercial register has published 11 filings for this company, from 12 August 2009 to 17 December 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GERON LA JARA SLRodriguez Manrique Jose AntonioRodriguez Manrique J…ER. KIYO SLER. KIYO SL

Registered actos

  1. Ceses/DimisionesPublished 17/12/2020· Registered 10/12/2020· I/A 6
  2. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 6
  3. DisoluciónPublished 17/12/2020· Registered 10/12/2020· I/A 6
  4. ExtinciónPublished 17/12/2020· Registered 10/12/2020· I/A 6
  5. Cambio de denominación socialPublished 17/03/2010· Registered 05/03/2010· I/A 5
  6. NombramientosPublished 26/02/2010· Registered 15/02/2010· I/A 4
  7. Ceses/DimisionesPublished 12/08/2009· Registered 31/07/2009· I/A 3
  8. NombramientosPublished 12/08/2009· Registered 31/07/2009· I/A 3
  9. Modificaciones estatutariasPublished 12/08/2009· Registered 31/07/2009· I/A 3
  10. Ampliacion del objeto socialPublished 12/08/2009· Registered 31/07/2009· I/A 3
  11. Cambio de domicilio socialPublished 12/08/2009· Registered 31/07/2009· I/A 3

Changes

  1. 17/12/2020Cambio de denominación social

    INTERVENCIONES TECNICAS PARA LA CONSTRUCCION EN EL SECTOR INMOBILIARIO SL→GERON LA JARA SL

  2. 17/12/2020Disolución
  3. 17/12/2020Extinción
  4. 12/08/2009Ampliación del objeto social

    LA EXPLOTACION Y COMERCIALIZACION DE TODA CLASE DE CENTROS GERONTOLOGICOS Y PRESTACION DE SERVICIOS DE TERCERA EDAD.

  5. 12/08/2009Cambio de domicilio social

    AVDA LA SIERRA 6 (VILLANUEVA DE LA CAÑADA)

  6. 12/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2020#6171689
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GERON LA JARA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MANRIQUE JOSE ANTONIO. Nombramientos. Liquidador: RODRIGUEZ MANRIQUE JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 24676 , F 191, S 8, H M 444145, I/A 6 (10.12.20).
  2. 17/03/2010#637997

    Company name: INTERVENCIONES TECNICAS PARA LA CONSTRUCCION EN EL SECTOR INMOBILIARIO SL

    Cambio de denominación social
    INTERVENCIONES TECNICAS PARA LA CONSTRUCCION EN EL SECTOR INMOBILIARIO SL. Cambio de denominación social. GERON LA JARA SL. Datos registrales. T 24676 , F 191, S 8, H M 444145, I/A 5 ( 5.03.10).
  3. 26/02/2010#609055

    Company name: INTERVENCIONES TECNICAS PARA LA CONSTRUCCION EN EL SECTOR INMOBILIARIO SL

    Nombramientos
    INTERVENCIONES TECNICAS PARA LA CONSTRUCCION EN EL SECTOR INMOBILIARIO SL. Nombramientos. Apoderado: NOGUES LOZANO MANUEL. Datos registrales. T 24676 , F 189, S 8, H M 444145, I/A 4 (15.02.10).
  4. 12/08/2009#344321

    Company name: INTERVENCIONES TECNICAS PARA LA CONSTRUCCION EN EL SECTOR INMOBILIARIO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    INTERVENCIONES TECNICAS PARA LA CONSTRUCCION EN EL SECTOR INMOBILIARIO SL. Ceses/Dimisiones. Adm. Mancom.: JASKILIOFF TAMARA ALEJANDRA;CANDELA GOMEZ ANGEL;CEDILLO HARTLEY MARCOS ALFREDO;RIOJA RIVAS JOSE MARIA. Nombramientos. Adm. Unico: RODRIGUEZ MAN…

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

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 addressAVDA LA SIERRA 6 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province