GES ON DOCUMENTARY MANAGEMENT SL

Hoja M718949· NIF B88630520

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
01/06/2020
Director :
Romero Pajares Carlos

Legal information

Legal information for GES ON DOCUMENTARY MANAGEMENT SL

NIF
Hoja registral
IRUS1000305691782
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date01/06/2020
LocalityMadrid
Register referenceTomo 40496 · Folio 57 · Hoja M718949
StatusVigente

Activity

GES ON DOCUMENTARY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 1 June 2020. The Spanish commercial register has published 6 filings for this company, from 1 June 2020 to 31 May 2024, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal Servicios de Asesoría Fiscal, Contable, de Inversiones, Financieras, Auditorías y otros servicios de asesoramiento en general a empresas, así como la tramitación de impresos oficiales y privados.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 4
  2. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 4
  3. Ampliación de capitalPublished 02/06/2023· Registered 27/05/2023· I/A 3
  4. Cambio de domicilio socialPublished 28/03/2023· Registered 21/03/2023· I/A 2
  5. ConstituciónPublished 01/06/2020· Registered 25/05/2020· I/A 1
  6. NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 1

Changes

  1. 28/03/2023Cambio de domicilio social

    C/ CLAUDIO COELLO 46 2º IZDA (MADRID)

Capital · events

  1. 02/06/2023Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 01/06/2020Constitución
    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. 31/05/2024#8103350
    Ceses/DimisionesNombramientos
    GES ON DOCUMENTARY MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: FRANCHY PIÑA FERNANDO DOMINGO. Nombramientos. Adm. Unico: ROMERO PAJARES CARLOS. Datos registrales. S 8 , H M 718949, I/A 4 (24.05.24).
  2. 02/06/2023#7561063
    Ampliación de capital
    GES ON DOCUMENTARY MANAGEMENT SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 40496 , F 57, S 8, H M 718949, I/A 3 (27.05.23).
  3. 28/03/2023#7459507
    Cambio de domicilio social
    GES ON DOCUMENTARY MANAGEMENT SL. Cambio de domicilio social. C/ CLAUDIO COELLO 46 2º IZDA (MADRID). Datos registrales. T 40496 , F 57, S 8, H M 718949, I/A 2 (21.03.23).
  4. 01/06/2020#5893559
    ConstituciónNombramientos
    GES ON DOCUMENTARY MANAGEMENT SL. Constitución. Comienzo de operaciones: 29.04.20. Objeto social: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal Servicios de Asesoría Fiscal, Contable, de Inversiones, Financieras, Audit…

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 addressC/ CLAUDIO COELLO 46 2º IZDA (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector