GESCABLE SL

Hoja M140613· NIF B81015224

VigenteMadrid
Registered address :
Activity :
Fabricación de otros hilos y cables electrónicos y eléctricos
Legal form :
Sociedad Limitada (SL)
Share capital :
475 540,00 €
Director :
Gomez Alonso Beatriz

Legal information

Legal information for GESCABLE SL

NIF
Hoja registral
IRUS1000254276776
Legal formSociedad Limitada (SL)
Share capital475 540,00 €
LocalityMeco
Phone
Register referenceTomo 36754 · Folio 91 · Hoja M140613
StatusVigente

Activity

GESCABLE SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Fabricación de otros hilos y cables electrónicos y eléctricos” (CNAE 2732). The Spanish commercial register has published 13 filings for this company, from 22 April 2010 to 3 January 2023, across 6 distinct types of filing. Its registered share capital is 475 540,00 €.

Economic activity (CNAE)

2732 · Fabricación de otros hilos y cables electrónicos y eléctricos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
GESCABLE SLGomez Alonso BeatrizGomez Alonso BeatrizMULTAIN NEGOCIOS INMOBILIARIOS SOCIEDAD LIMITADAMULTAIN NEGOCIOS INM…SILESIA NEGOCIOS SOCIEDAD LIMITADASILESIA NEGOCIOS SOC…NUEVA RAIDERA SOCIEDAD LIMITADANUEVA RAIDERA SOCIED…LAMBACH GLEN SLLAMBACH GLEN SLARRENDAMIENTOS GEMARVE SLARRENDAMIENTOS GEMAR…

Registered actos

  1. ReeleccionesPublished 03/01/2023· Registered 27/12/2022· I/A 24
  2. NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 23
  3. NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 22
  4. Modificaciones estatutariasPublished 07/05/2018· Registered 26/04/2018· I/A 21
  5. NombramientosPublished 20/04/2018· Registered 13/04/2018· I/A 20
  6. Ceses/DimisionesPublished 23/02/2018· Registered 14/02/2018· I/A 19
  7. NombramientosPublished 23/02/2018· Registered 14/02/2018· I/A 19
  8. Ceses/DimisionesPublished 14/03/2016· Registered 04/03/2016· I/A 18
  9. NombramientosPublished 14/03/2016· Registered 04/03/2016· I/A 18
  10. RevocacionesPublished 21/04/2015· Registered 13/04/2015· I/A 17
  11. NombramientosPublished 21/04/2015· Registered 13/04/2015· I/A 17
  12. Ampliación de capitalPublished 11/10/2011· Registered 29/09/2011· I/A 16
  13. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 15

Changes

  1. 07/05/2018Modificaciones estatutarias

Capital · events

  1. 11/10/2011Ampliación de capital
    Resulting capital: 475 540,00 € (+90 540,00 €)

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. 03/01/2023#10567172
    Reelecciones
    GESCABLE SL. Reelecciones. Auditor: NER AUDITORES SLP. Datos registrales. T 36754 , F 91, S 8, H M 140613, I/A 24 (27.12.22).
  2. 13/12/2021#6720580
    Nombramientos
    GESCABLE SL. Nombramientos. Apoderado: LOPEZ TORRALBA RAUL. Datos registrales. T 36754 , F 91, S 8, H M 140613, I/A 23 ( 2.12.21).
  3. 27/01/2021#6226119
    Nombramientos
    GESCABLE SL. Nombramientos. Auditor: NER AUDITORES SLP. Datos registrales. T 36754 , F 91, S 8, H M 140613, I/A 22 (20.01.21).
  4. 07/05/2018#4867713
    Modificaciones estatutarias
    GESCABLE SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 36754 , F 90, S 8, H M 140613, I/A 21 (26.04.18).
  5. 20/04/2018#4848663
    Nombramientos
    GESCABLE SL. Nombramientos. Apoderado: LOPEZ TORRALBA RAUL. Datos registrales. T 36754 , F 90, S 8, H M 140613, I/A 20 (13.04.18).
  6. 23/02/2018#4762864
    Ceses/DimisionesNombramientos
    GESCABLE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DIAZ MARIA ELENA. Nombramientos. Adm. Unico: GOMEZ ALONSO BEATRIZ. Datos registrales. T 36754 , F 90, S 8, H M 140613, I/A 19 (14.02.18).
  7. 14/03/2016#3766400
    Ceses/DimisionesNombramientos
    GESCABLE SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ALONSO CESAR. Nombramientos. Adm. Unico: RODRIGUEZ DIAZ MARIA ELENA. Datos registrales. T 29124 , F 71, S 8, H M 140613, I/A 18 ( 4.03.16).
  8. 21/04/2015#3289801
    RevocacionesNombramientos
    GESCABLE SL. Revocaciones. Apoderado: LOPEZ GARCIA JOSE;LOPEZ TORRALBA RAUL. Nombramientos. Apoderado: LOPEZ TORRALBA RAUL. Datos registrales. T 29124 , F 70, S 8, H M 140613, I/A 17 (13.04.15).
  9. 11/10/2011#1408259
    Ampliación de capital
    GESCABLE SL. Ampliación de capital. Capital: 90.540,00 Euros. Resultante Suscrito: 475.540,00 Euros. Datos registrales. T 8739 , F 97, S 8, H M 140613, I/A 16 (29.09.11).
  10. 22/04/2010#687680
    Nombramientos
    GESCABLE SL. Nombramientos. Auditor: NER AUDITORES SLP. Datos registrales. T 8739 , F 97, S 8, H M 140613, I/A 15 (12.04.10).

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 addressC/ AFRODITA 2 - POLIGONO INDUSTRIAL R-2, MADRID, MECO
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 — Fabricación de otros hilos y cables electrónicos y eléctricos — are listed together.

Prospect this sectorAll companies in this sector