GESADMIN CONSULTING SRL

Hoja SA16391· NIF B37554870

VigenteSalamanca
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
22 000,00 €
Incorporation :
01/09/2016
Director :
Martin-Cubas Palencia Jose Matias

Legal information

Legal information for GESADMIN CONSULTING SRL

NIF
Hoja registral
IRUS1000055353250
Legal formSociedades de responsabilidad limitada
Share capital22 000,00 €
Incorporation date01/09/2016
LocalitySalamanca
Register referenceTomo 472 · Folio 12 · Hoja SA16391
StatusVigente

Activity

GESADMIN CONSULTING SRL is a Sociedades de responsabilidad limitada with its registered office in Salamanca (Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 1 September 2016. The Spanish commercial register has published 6 filings for this company, from 1 September 2016 to 4 November 2016, across 5 distinct types of filing. Its registered share capital is 22 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

5510 Hoteles y alojamientos similares; 5610 Restaurantes y puestos de comidas; 5630 Establecimientos de bebidas; 6810 Compraventa de bienes inmobiliarios por cuenta propia; 6820 Alquiler de bienes inmobiliarios por cuenta propia;.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GESADMIN CONSULTING S…Martin-Cubas Palencia Jose MatiasMartin-Cubas Palenci…DESARROLLOS MALVARROSA PLAYA SOCIEDAD LIMITADADESARROLLOS MALVARRO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESADMIN CONSULTING S…Velasco Labrador DanielVelasco Labrador Dan…ACTIVIDADES ADMINISTRATIVAS AUXILIARES SALAMANCA SRLACTIVIDADES ADMINIST…

Beneficial owner (UBO)

Velasco Labrador Daniel100 %

Individual · ultimate beneficial owner · since 01/09/2016

Beneficial owner network map

3 nodes Person Company
GESADMIN CONSULTING S…Velasco Labrador DanielVelasco Labrador Dan…ACTIVIDADES ADMINISTRATIVAS AUXILIARES SALAMANCA SRLACTIVIDADES ADMINIST…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2016· Registered 18/10/2016· I/A 2
  2. NombramientosPublished 04/11/2016· Registered 18/10/2016· I/A 2
  3. Ampliación de capitalPublished 04/11/2016· Registered 18/10/2016· I/A 2
  4. ConstituciónPublished 01/09/2016· Registered 23/08/2016· I/A 1
  5. Declaración de unipersonalidadPublished 01/09/2016· Registered 23/08/2016· I/A 1
  6. NombramientosPublished 01/09/2016· Registered 23/08/2016· I/A 1

Changes

  1. 01/09/2016Declaración de unipersonalidad

    VELASCO LABRADOR DANIEL

Capital · events

  1. 04/11/2016Ampliación de capital
    Resulting capital: 22 000,00 € (+19 000,00 €)
  2. 01/09/2016Constitución
    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. 04/11/2016#4094019
    Ceses/DimisionesNombramientosAmpliación de capital
    GESADMIN CONSULTING SRL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VELASCO LABRADOR DANIEL. Nombramientos. Adm. Unico: MARTIN-CUBAS PALENCIA JOSE-MATIAS. Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrit…
  2. 01/09/2016#4010916
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESADMIN CONSULTING SRL. Constitución. Comienzo de operaciones: 24.08.16. Objeto social: 5510 Hoteles y alojamientos similares; 5610 Restaurantes y puestos de comidas; 5630 Establecimientos de bebidas; 6810 Compraventa de bienes inmobiliarios por cue…

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 2016

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 addressCL POZO HILERA Numero16 bis NO 5 (SALAMANCA), Salamanca
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector