GESDIA Y OCIO SL
Hoja M352515· NIF B84031152
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 006,00 €
- Director :
- Delgado Olmos Jose Manuel
Legal information
Legal information for GESDIA Y OCIO SL
Activity
GESDIA Y OCIO SL is a Sociedad Limitada (SL) with its registered office in Villamanta (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 1 June 2010 to 20 August 2014, across 5 distinct types of filing. Its registered share capital is 12 006,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Delgado Olmos Jose ManuelSince 20/05/2014Administrador Único
Former
- Aguado Lopez Francisco JavierCeased on 20/05/2014Consejero
- Merino Garcia Juan AntonioCeased on 20/05/2014Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/08/2014· Registered 11/08/2014· I/A 6
- Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 5
- NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 5
- Modificaciones estatutariasPublished 27/05/2014· Registered 20/05/2014· I/A 5
- Ampliación de capitalPublished 05/03/2013· Registered 25/02/2013· I/A 4
- Cambio de domicilio socialPublished 18/03/2011· Registered 09/03/2011· I/A 3
- Ceses/DimisionesPublished 01/06/2010· Registered 20/05/2010· I/A 2
- Modificaciones estatutariasPublished 01/06/2010· Registered 20/05/2010· I/A 2
Changes
- 20/08/2014Modificaciones estatutarias
- 27/05/2014Modificaciones estatutarias
- 18/03/2011Cambio de domicilio social
URB ZUBASA FASE II 9 (VILLAMANTA)
- 01/06/2010Modificaciones estatutarias
Capital · events
- 05/03/2013Ampliación de capitalResulting capital: 12 006,00 € (+9 000,00 €)
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)
- 20/08/2014#2940344Modificaciones estatutarias
GESDIA Y OCIO SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 19993 , F 184, S 8, H M 352515, I/A 6 (11.08.14).
- 27/05/2014#2823159Ceses/DimisionesNombramientosModificaciones estatutarias
GESDIA Y OCIO SL. Ceses/Dimisiones. Consejero: DELGADO OLMOS JOSE MANUEL. Secretario: DELGADO OLMOS JOSE MANUEL. Cons.Del.Sol: DELGADO OLMOS JOSE MANUEL. Cons.Del.Man: DELGADO OLMOS JOSE MANUEL. Consejero: AGUADO LOPEZ FRANCISCO JAVIER. Presidente: A… - 05/03/2013#2160298Ampliación de capital
GESDIA Y OCIO SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.006,00 Euros. Datos registrales. T 19993 , F 183, S 8, H M 352515, I/A 4 (25.02.13).
- 18/03/2011#1129114Cambio de domicilio social
GESDIA Y OCIO SL. Cambio de domicilio social. URB ZUBASA FASE II 9 (VILLAMANTA). Datos registrales. T 19993 , F 183, S 8, H M 352515, I/A 3 ( 9.03.11).
- 01/06/2010#744416Ceses/DimisionesModificaciones estatutarias
GESDIA Y OCIO SL. Ceses/Dimisiones. Cons.Del.Sol: MERINO GARCIA JUAN ANTONIO. Cons.Del.Man: MERINO GARCIA JUAN ANTONIO. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 9 Y 12 DE LOS ESTATUTOS SOCIALES.. Otros conceptos: ACUERDO DEL CONSEJO PO…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.