GESCASYSTEMS SL

Hoja C42162· NIF B70118948

Struck off · 24/06/2024A Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GESCASYSTEMS SL

NIF
Hoja registral
IRUS1000076606761
Legal formSociedad Limitada (SL)
Register referenceTomo 3247 · Folio 13 · Hoja C42162
StatusLiquidada

Activity

GESCASYSTEMS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 22 February 2016 to 24 June 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 7
  2. DisoluciónPublished 24/06/2024· Registered 17/06/2024· I/A 7
  3. ExtinciónPublished 24/06/2024· Registered 17/06/2024· I/A 7
  4. Modificaciones estatutariasPublished 04/05/2020· Registered 14/04/2020· I/A 5
  5. Cambio de domicilio socialPublished 04/05/2020· Registered 14/04/2020· I/A 5
  6. Ceses/DimisionesPublished 11/06/2018· Registered 01/06/2018· I/A 4
  7. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 4
  8. Modificaciones estatutariasPublished 22/02/2016· Registered 15/02/2016· I/A 3
  9. Ampliacion del objeto socialPublished 22/02/2016· Registered 15/02/2016· I/A 3

Changes

  1. 24/06/2024Disolución
  2. 24/06/2024Extinción
  3. 04/05/2020Cambio de domicilio social

    C/ E, NAVE 22 - PARQUE EMPRESARIAL DE ALVEDRO, MA (CULLEREDO)

  4. 04/05/2020Modificaciones estatutarias
  5. 22/02/2016Ampliación del objeto social

    ADQUISICION DE ACCIONES Y PARTICIPACIONES Y SU GESTION. FINANCIACION DE EMPRESAS PARTICIPADAS. SERVICIOS DE APOYO A LA GESTION, DIRECCION Y ADMINISTRACION. PROMOCION Y CONSTRUCCION DE EDIFICIOS, VIVIENDAS, NAVES INDUSTRIALES. ADQUISICION, ARRIENDO, EXPLOTACION DE TERRENOS Y VIVIENDAS.

  6. 22/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2024#8138303
    Ceses/DimisionesDisoluciónExtinción
    GESCASYSTEMS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: MAHIA & SOLIS INVEST S.L.;CAAMAÑO&FIGUEIRA INVEST SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H C 42162, I/A 7 (17.06.24).
  2. 04/05/2020#5876678
    Modificaciones estatutariasCambio de domicilio social
    GESCASYSTEMS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 5. Relativo al domicilio social.- . Cambio de domicilio social. C/ E, NAVE 22 - PARQUE EMPRESARIAL DE ALVEDRO, MA (CULLEREDO). Datos registrales. T 3247 , F 13, S…
  3. 11/06/2018#4918020
    Ceses/DimisionesNombramientos
    GESCASYSTEMS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CAAMAÑO&FIGUEIRA INVEST SL;MAHIA & SOLIS INVEST S.L. Nombramientos. Adm. Mancom.: MAHIA & SOLIS INVEST S.L.;CAAMAÑO&FIGUEIRA INVEST SL. Otros conceptos: Cambio del Organo de Administració…
  4. 22/02/2016#3726629
    Modificaciones estatutariasAmpliacion del objeto social
    GESCASYSTEMS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: OBJETO SOCIAL.-. Ampliacion del objeto social. ADQUISICION DE ACCIONES Y PARTICIPACIONES Y SU GESTION. FINANCIACION DE EMPRESAS PARTICIPADAS. SERVICIOS DE APOYO A…

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/ E, NAVE 22 - PARQUE EMPRESARIAL DE ALVEDRO, MA (CULLEREDO), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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