GESER MADRID 2012 SL

Hoja M537063· NIF B86416161

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 315,00 €
Incorporation :
04/05/2012
Director :
Torrecilla Muñoz Francisco Luis

Legal information

Legal information for GESER MADRID 2012 SL

NIF
Hoja registral
IRUS1000288489284
Legal formSociedad Limitada (SL)
Share capital6 315,00 €
Incorporation date04/05/2012
LocalityRivas-Vaciamadrid
Register referenceTomo 29849 · Folio 104 · Hoja M537063
StatusVigente

Activity

GESER MADRID 2012 SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 4 May 2012. The Spanish commercial register has published 6 filings for this company, from 4 May 2012 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 6 315,00 €.

Economic activity (CNAE)

8210

Corporate purpose

LA PRESTACION DE TODO TIPO DE SERVICIOS ADMINISTRATIVOS Y DE GESTION ADMINISTRATIVA, PARA EL MANTENIMIENTO Y EXPLOTACION DE FLOTAS DE VEHICULOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GESER MADRID 2012 SLTorrecilla Muñoz Francisco LuisTorrecilla Muñoz Fra…SERVIMAX P C SLSERVIMAX P C SLTORSAN GESTION SLTORSAN GESTION SL

Registered actos

  1. Cambio de domicilio socialPublished 11/12/2024· Registered 03/12/2024· I/A 4
  2. Ceses/DimisionesPublished 06/03/2018· Registered 26/02/2018· I/A 3
  3. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 3
  4. NombramientosPublished 18/02/2013· Registered 07/02/2013· I/A 2
  5. ConstituciónPublished 04/05/2012· Registered 20/04/2012· I/A 1
  6. NombramientosPublished 04/05/2012· Registered 20/04/2012· I/A 1

Changes

  1. 11/12/2024Cambio de domicilio social

    PASEO DE LA ARBOLEDA 8 (RIVAS-VACIAMADRID)

Capital · events

  1. 04/05/2012Constitución
    Initial capital: 6 315,00 €

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. 11/12/2024#8390880
    Cambio de domicilio social
    GESER MADRID 2012 SL. Cambio de domicilio social. PASEO DE LA ARBOLEDA 8 (RIVAS-VACIAMADRID). Datos registrales. S 8 , H M 537063, I/A 4 ( 3.12.24).
  2. 06/03/2018#4779901
    Ceses/DimisionesNombramientos
    GESER MADRID 2012 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SATURIO ANTONIA. Nombramientos. Adm. Unico: TORRECILLA MUÑOZ FRANCISCO LUIS. Datos registrales. T 29849 , F 104, S 8, H M 537063, I/A 3 (26.02.18).
  3. 18/02/2013#2131059
    Nombramientos
    GESER MADRID 2012 SL. Nombramientos. Apoderado: TORRECILLA SANCHEZ ANA. Datos registrales. T 29849 , F 102, S 8, H M 537063, I/A 2 ( 7.02.13).
  4. 04/05/2012#1710447
    ConstituciónNombramientos
    GESER MADRID 2012 SL. Constitución. Comienzo de operaciones: 14.03.12. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS ADMINISTRATIVOS Y DE GESTION ADMINISTRATIVA, PARA EL MANTENIMIENTO Y EXPLOTACION DE FLOTAS DE VEHICULOS... Domicilio: C/ MAN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA ARBOLEDA 8 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector