GESCOM LOGISTIC, SOCIEDAD LIMITADA
Hoja CR21826· NIF B13536495
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 30/04/2012
- Directors :
- Artaza Abaroa Alvaro, Arocena Sanz Agustin
Legal information
Legal information for GESCOM LOGISTIC, SOCIEDAD LIMITADA
Activity
GESCOM LOGISTIC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 30 April 2012. The Spanish commercial register has published 9 filings for this company, from 30 April 2012 to 15 November 2017, across 6 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
a) Servicios logísticos de productos textiles, tales como carga y descarga, tenencia transitoria, preparación, embalaje y empaquetado de mercancías. b) Comercio al por mayor y menor de productos industriales no alimenticios,como productos textiles, confección, pieles y artículos de cuero, tapicería.
Directors and representatives
Directors
Current
- Artaza Abaroa AlvaroSince 06/10/2017Administrador Solidario
- Arocena Sanz AgustinSince 06/10/2017Administrador Solidario
Former
- Martinez Bermudez JaimeCeased on 06/10/2017Administrador Mancomunado
- Ruiz Moreno ConsueloCeased on 06/10/2017Administrador Mancomunado
- Sanchez Sobrino RamonCeased on 27/06/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- CREA UNIFORMES SOCIEDAD LIMITADA(formerly CROTON UNIFORMES SOCIEDAD LIMITADA)100 %
Legal entity · since 15/11/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CREA UNIFORMES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 15/11/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/11/2017· Registered 30/10/2017· I/A 4
- Ceses/DimisionesPublished 17/10/2017· Registered 06/10/2017· I/A 3
- NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 3
- Modificaciones estatutariasPublished 17/10/2017· Registered 06/10/2017· I/A 3
- Ceses/DimisionesPublished 04/07/2013· Registered 27/06/2013· I/A 2
- NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 2
- Ampliación de capitalPublished 04/07/2013· Registered 27/06/2013· I/A 2
- ConstituciónPublished 30/04/2012· Registered 16/04/2012· I/A 1
- NombramientosPublished 30/04/2012· Registered 16/04/2012· I/A 1
Changes
- 15/11/2017Cambio de denominación social
GESCOM LOGISTIC, SOCIEDAD LIMITADA LABORAL→GESCOM LOGISTIC, SOCIEDAD LIMITADA
- 15/11/2017Declaración de unipersonalidad
CROTON UNIFORMES SOCIEDAD LIMITADA
- 17/10/2017Modificaciones estatutarias
Capital · events
- 04/07/2013Ampliación de capitalResulting capital: 45 000,00 € (+5 000,00 €)
- 30/04/2012ConstituciónInitial capital: 40 000,00 €
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)
- 15/11/2017#4617942Declaración de unipersonalidad
GESCOM LOGISTIC, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CROTON UNIFORMES SOCIEDAD LIMITADA. Datos registrales. T 549 , F 224, S 8, H CR 21826, I/A 4 (30.10.17).
- 17/10/2017#4578311
Company name: GESCOM LOGISTIC, SOCIEDAD LIMITADA LABORAL
Ceses/DimisionesNombramientosModificaciones estatutariasGESCOM LOGISTIC, SOCIEDAD LIMITADA LABORAL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ BERMUDEZ JAIME;RUIZ MORENO CONSUELO. Nombramientos. Adm. Solid.: AROCENA SANZ AGUSTIN;ARTAZA ABAROA ALVARO. Modificaciones estatutarias. La sociedad GESCOM LOGISTIC,… - 04/07/2013#2355967
Company name: GESCOM LOGISTIC, SOCIEDAD LIMITADA LABORAL
Ceses/DimisionesNombramientosAmpliación de capitalGESCOM LOGISTIC, SOCIEDAD LIMITADA LABORAL. Ceses/Dimisiones. Adm. Mancom.: RUIZ MORENO CONSUELO;MARTINEZ BERMUDEZ JAIME;SANCHEZ SOBRINO RAMON. Nombramientos. Adm. Mancom.: RUIZ MORENO CONSUELO;MARTINEZ BERMUDEZ JAIME. Ampliación de capital. Capital:… - 30/04/2012#1706045
Company name: GESCOM LOGISTIC, SOCIEDAD LIMITADA LABORAL
ConstituciónNombramientosGESCOM LOGISTIC, SOCIEDAD LIMITADA LABORAL. Constitución. Comienzo de operaciones: 2.03.12. Objeto social: a) Servicios logísticos de productos textiles, tales como carga y descarga, tenencia transitoria, preparación, embalaje y empaquetado de mercan…
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 2012
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
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.