GESCOFF 2011 SL

Hoja M528631· NIF B86194487

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/12/2011
Director :
Caro Salson Luis-Fernando

Legal information

Legal information for GESCOFF 2011 SL

NIF
Hoja registral
IRUS1000287868278
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/12/2011
LocalityFresno de Torote
Register referenceTomo 29368 · Folio 62 · Hoja M528631
StatusVigente

Activity

GESCOFF 2011 SL is a Sociedad Limitada (SL) with its registered office in Fresno de Torote (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 December 2011. The Spanish commercial register has published 8 filings for this company, from 9 December 2011 to 8 October 2015, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

REFORMAS Y PEQUEÑAS OBRAS DE ALBAÑILERIA, FONTANERIA, CARPINTERIA Y CERRAJERIA, INSTALACIONES Y MONTAJES DE PUERTAS, ARMARIOS Y TODOS SUS COMPONENTES.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GESCOFF 2011 SLCaro Salson Luis-FernandoCaro Salson Luis-Fer…ENERGIA VERDE Y GAS 2018 SLENERGIA VERDE Y GAS …CONSTRUCCIONES E INSTALACIONES MADRID 2024 SLCONSTRUCCIONES E INS…LUCA INVERSIONES Y CAPITAL SLLUCA INVERSIONES Y C…ECOLOGICA DE GAS CALEFACCION ACS Y AFINES SLECOLOGICA DE GAS CAL…NUEVAS TECNOLOGIAS DEL CORREDOR DEL HENARES SLNUEVAS TECNOLOGIAS D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESCOFF 2011 SLFrutos Suarez CristinaFrutos Suarez Cristi…

Beneficial owner (UBO)

Frutos Suarez Cristina100 %

Individual · ultimate beneficial owner · since 09/12/2011

Beneficial owner network map

2 nodes Person Company
GESCOFF 2011 SLFrutos Suarez CristinaFrutos Suarez Cristi…

Registered actos

  1. Ampliacion del objeto socialPublished 08/10/2015· Registered 30/09/2015· I/A 3
  2. Cambio de domicilio socialPublished 08/10/2015· Registered 30/09/2015· I/A 3
  3. Ceses/DimisionesPublished 13/05/2014· Registered 06/05/2014· I/A 2
  4. NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 2
  5. ConstituciónPublished 09/12/2011· Registered 28/11/2011· I/A 1
  6. Declaración de unipersonalidadPublished 09/12/2011· Registered 28/11/2011· I/A 1
  7. NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 1

Changes

  1. 08/10/2015Ampliación del objeto social

    Construcción completa de edificaciones. Obra civil. Comercio de energía eléctrica y gas. Gestión de venta, estudio de mercados, comercio, distribución, instalación, fomento y desarrollo de energías renovables, eólica, solar y geotermia.

  2. 08/10/2015Cambio de domicilio social

    C/ CARLOS V 8 - AGREGADO SERRACINES (FRESNO DE TOROTE)

  3. 09/12/2011Declaración de unipersonalidad

    FRUTOS SUAREZ CRISTINA

Capital · events

  1. 09/12/2011Constitución
    Initial capital: 3 010,00 €

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. 08/10/2015#3531401
    Ampliacion del objeto socialCambio de domicilio social
    GESCOFF 2011 SL. Ampliacion del objeto social. Construcción completa de edificaciones. Obra civil. Comercio de energía eléctrica y gas. Gestión de venta, estudio de mercados, comercio, distribución, instalación, fomento y desarrollo de energías renov…
  2. 13/05/2014#2801663
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GESCOFF 2011 SL. Sociedad unipersonal. Cambio de identidad del socio único: CARO SALSON LUIS-FERNANDO. Ceses/Dimisiones. Adm. Unico: FRUTOS SUAREZ CRISTINA. Nombramientos. Adm. Unico: CARO SALSON LUIS-FERNANDO. Datos registrales. T 29368 , F 62, S 8,…
  3. 09/12/2011#1494438
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESCOFF 2011 SL. Constitución. Comienzo de operaciones: 11.11.11. Objeto social: REFORMAS Y PEQUEÑAS OBRAS DE ALBAÑILERIA, FONTANERIA, CARPINTERIA Y CERRAJERIA, INSTALACIONES Y MONTAJES DE PUERTAS, ARMARIOS Y TODOS SUS COMPONENTES. Domicilio: C/ VILL…

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 2011

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/ CARLOS V 8 - AGREGADO SERRACINES (FRESNO DE TOROTE), Fresno de Torote, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector