GESHOQUE SL

Hoja M374522· NIF B84260256

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 519 100,00 €
Director :
Fernandez Estevez Pedro

Legal information

Legal information for GESHOQUE SL

NIF
Hoja registral
IRUS1000274624353
Legal formSociedad Limitada (SL)
Share capital1 519 100,00 €
LocalityMajadahonda
Register referenceTomo 21099 · Folio 132 · Hoja M374522
StatusVigente

Activity

GESHOQUE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 7 filings for this company, from 19 January 2009 to 19 November 2024, across 5 distinct types of filing. Its registered share capital is 1 519 100,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

29 nodes Person Company
GESHOQUE SLFernandez Estevez PedroFernandez Estevez Pe…ALCAIDESA REAL SLALCAIDESA REAL SLOCAMPO GONZALEZ SLOCAMPO GONZALEZ SLOCAMPO PESCADOS Y MARISCOS SLOCAMPO PESCADOS Y MA…PROMOCIONES BIBEY SLPROMOCIONES BIBEY SLPROMOTORA IFER SLPROMOTORA IFER SLPROYECTOS INMOBILIARIOS BENAHAVIS SLPROYECTOS INMOBILIAR…PROYECTOS INMOBILIARIOS SANTA UXIA DE RIBEIRA SLPROYECTOS INMOBILIAR…EMBEN DESARROLLOS INDUSTRIALES SLEMBEN DESARROLLOS IN…ALCAIDESA REAL SLALCAIDESA REAL SLAURIA ALIMENTACION SLAURIA ALIMENTACION SLPREFABRICADOS CONCRETO Y FERRALLA SLPREFABRICADOS CONCRE…HERMANOS FERNANDEZ ESTEVEZ SOCIEDAD LIMITADAHERMANOS FERNANDEZ E…PROMOTORA ONIFER SLPROMOTORA ONIFER SLARQUITECTURA Y DISEÑO CAMINO DEL PIUL SLARQUITECTURA Y DISEÑ…AUTOCREDITO DESARROLLOS INMOBILIARIOS, SLAUTOCREDITO DESARROL…ESGASA GALICIA SAESGASA GALICIA SASALYFER SLSALYFER SLPROMOCIONES PUNTA ALTA SLPROMOCIONES PUNTA AL…TECNICAS E IMPLANTACIONES URBANISTICAS SL EN LIQUIDACIONTECNICAS E IMPLANTAC…ACANTILADOS PARADISE SL EN LIQUIDACIONACANTILADOS PARADISE…RIPARIA SLRIPARIA SLACEYFER INVEST SLACEYFER INVEST SLPREFABRICADOS ESGASA SLPREFABRICADOS ESGASA…CASABLANCA REAL I SLCASABLANCA REAL I SLPROMOACEYFER SLPROMOACEYFER SLCONFORMADOS METALICOS DE GALICIA SACONFORMADOS METALICO…ARQUITECTURA Y DISEÑO CAMINO DEL PIUL SLARQUITECTURA Y DISEÑ…

Registered actos

  1. Modificaciones estatutariasPublished 19/11/2024· Registered 12/11/2024· I/A 4
  2. Cambio de domicilio socialPublished 19/11/2024· Registered 12/11/2024· I/A 4
  3. Ceses/DimisionesPublished 19/01/2009· Registered 07/01/2009· I/A 3
  4. NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 3
  5. Ampliación de capitalPublished 19/01/2009· Registered 07/01/2009· I/A 3
  6. Modificaciones estatutariasPublished 19/01/2009· Registered 07/01/2009· I/A 3
  7. Cambio de domicilio socialPublished 19/01/2009· Registered 07/01/2009· I/A 3

Changes

  1. 19/11/2024Cambio de domicilio social

    C/ PRINCIPE DE ASTURIAS 29 3 F (MAJADAHONDA)

  2. 19/11/2024Modificaciones estatutarias
  3. 19/01/2009Cambio de domicilio social

    C/ MANUEL TOBAR 16 (MADRID)

  4. 19/01/2009Modificaciones estatutarias

Capital · events

  1. 19/01/2009Ampliación de capital
    Resulting capital: 1 519 100,00 € (+1 516 000,00 €)

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. 19/11/2024#8349557
    Modificaciones estatutariasCambio de domicilio social
    GESHOQUE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ PRINCIPE DE ASTURIAS 29 3 F (MAJADAHONDA). Datos registrales. S 8 , H M 374522, I/A 4 (12.11.24).
  2. 19/01/2009#15855
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    GESHOQUE SL. Ceses/Dimisiones. Adm. Mancom.: SALYFER SL;JIMENEZ SANCHEZ BERNARDINO. Representan: FERNANDEZ ESTEVEZ PEDRO;SANCHEZ LOZANO ANDRES. Adm. Mancom.: HOQUE MANAGEMENT SL. Nombramientos. Adm. Unico: FERNANDEZ ESTEVEZ PEDRO. Ampliación de capit…

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/ PRINCIPE DE ASTURIAS 29 3 F (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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