GESEUROSA SL

Hoja M226021· NIF B82219064

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 151,40 €
Director :
Alvarez Martin Francisco

Legal information

Legal information for GESEUROSA SL

NIF
Hoja registral
IRUS1000262012953
Legal formSociedad Limitada (SL)
Share capital300 151,40 €
LocalityMadrid
Register referenceTomo 13823 · Folio 223 · Hoja M226021
StatusVigente

Activity

GESEUROSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 24 February 2010 to 11 June 2020, across 7 distinct types of filing. Its registered share capital is 300 151,40 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 11/06/2020· Registered 04/06/2020· I/A 11
  2. Cambio de domicilio socialPublished 11/06/2020· Registered 04/06/2020· I/A 11
  3. NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 9
  4. RevocacionesPublished 06/11/2012· Registered 24/10/2012· I/A 8
  5. Ampliación de capitalPublished 31/01/2012· Registered 18/01/2012· I/A 7
  6. Ampliacion del objeto socialPublished 22/03/2010· Registered 09/03/2010· I/A 6
  7. ReeleccionesPublished 24/02/2010· Registered 12/02/2010· I/A 5
  8. Modificaciones estatutariasPublished 24/02/2010· Registered 12/02/2010· I/A 5

Changes

  1. 11/06/2020Cambio de domicilio social

    C/ ZURBANO 92 - 6º DERECHA -28010- (MADRID)

  2. 11/06/2020Modificaciones estatutarias
  3. 22/03/2010Ampliación del objeto social

    LA CONTRATACION CON LOS CONSUMIDORES DE PRESTAMOS O CREDITOS HIPOTECARIOS Y DE SERVICIOS DE INTERMEDIACION PARA LA CELEBRACION DE CONTRATOS DE PRESTAMO O CREDITO.

  4. 24/02/2010Modificaciones estatutarias

Capital · events

  1. 31/01/2012Ampliación de capital
    Resulting capital: 300 151,40 € (+209 999,60 €)

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. 11/06/2020#5903720
    Modificaciones estatutariasCambio de domicilio social
    GESEUROSA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ ZURBANO 92 - 6º DERECHA -28010- (MADRID). Datos registrales. T 13823 , F 223, S 8, H M 226021, I/A 11 ( 4.06.20).
  2. 06/11/2012#1971401
    Nombramientos
    GESEUROSA SL. Nombramientos. Apo.Sol.: MAESTRO ACOSTA MARIA LORETO. Datos registrales. T 13823 , F 152, S 8, H M 226021, I/A 9 (24.10.12).
  3. 06/11/2012#1971400
    Revocaciones
    GESEUROSA SL. Revocaciones. Apoderado: SERRANO GUTIERREZ JAIME;LOPEZ RUBIO RAFAEL. Datos registrales. T 13823 , F 152, S 8, H M 226021, I/A 8 (24.10.12).
  4. 31/01/2012#1565645
    Ampliación de capital
    GESEUROSA SL. Ampliación de capital. Capital: 209.999,60 Euros. Resultante Suscrito: 300.151,40 Euros. Datos registrales. T 13823 , F 151, S 8, H M 226021, I/A 7 (18.01.12).
  5. 22/03/2010#642692
    Ampliacion del objeto social
    GESEUROSA SL. Ampliacion del objeto social. LA CONTRATACION CON LOS CONSUMIDORES DE PRESTAMOS O CREDITOS HIPOTECARIOS Y DE SERVICIOS DE INTERMEDIACION PARA LA CELEBRACION DE CONTRATOS DE PRESTAMO O CREDITO. Datos registrales. T 13823 , F 151, S 8, H …
  6. 24/02/2010#605022
    ReeleccionesModificaciones estatutarias
    GESEUROSA SL. Reelecciones. Adm. Unico: ALVAREZ MARTIN FRANCISCO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 13823 , F 151, S 8, H M 226021, I/A 5 (12.02.10).

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 addressC/ ZURBANO 92 - 6º DERECHA -28010- (MADRID), 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 6811 — are listed together.

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