GESDIA Y OCIO SL

Hoja M352515· NIF B84031152

VigenteMadrid
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

NIF
Hoja registral
IRUS1000273148561
Legal formSociedad Limitada (SL)
Share capital12 006,00 €
LocalityVillamanta
Phone
Register referenceTomo 19993 · Folio 184 · Hoja M352515
StatusVigente

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

Former

Directors network map

8 nodes Person Company
GESDIA Y OCIO SLDelgado Olmos Jose ManuelDelgado Olmos Jose M…HOTE-OCIO SLHOTE-OCIO SLHOSTELERIA & RESTAURACION COMPAÑIA DE SERVICIOS AUXILIARES SL EN LIQUIDACIONHOSTELERIA & RESTAUR…DESLIZANT SLDESLIZANT SLCOFRES PROYECTOS SLCOFRES PROYECTOS SLBARAJAS PLAZA SLBARAJAS PLAZA SLLA PECERA RESTAURACION SLLA PECERA RESTAURACI…

Registered actos

  1. Modificaciones estatutariasPublished 20/08/2014· Registered 11/08/2014· I/A 6
  2. Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 5
  3. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 5
  4. Modificaciones estatutariasPublished 27/05/2014· Registered 20/05/2014· I/A 5
  5. Ampliación de capitalPublished 05/03/2013· Registered 25/02/2013· I/A 4
  6. Cambio de domicilio socialPublished 18/03/2011· Registered 09/03/2011· I/A 3
  7. Ceses/DimisionesPublished 01/06/2010· Registered 20/05/2010· I/A 2
  8. Modificaciones estatutariasPublished 01/06/2010· Registered 20/05/2010· I/A 2

Changes

  1. 20/08/2014Modificaciones estatutarias
  2. 27/05/2014Modificaciones estatutarias
  3. 18/03/2011Cambio de domicilio social

    URB ZUBASA FASE II 9 (VILLAMANTA)

  4. 01/06/2010Modificaciones estatutarias

Capital · events

  1. 05/03/2013Ampliación de capital
    Resulting 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)

  1. 20/08/2014#2940344
    Modificaciones 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).
  2. 27/05/2014#2823159
    Ceses/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
  3. 05/03/2013#2160298
    Ampliación 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).
  4. 18/03/2011#1129114
    Cambio 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).
  5. 01/06/2010#744416
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB ZUBASA FASE II 9 (VILLAMANTA), Villamanta, 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 — Restaurantes y puestos de comidas — are listed together.