filings.es

GESINCO EDIFICA SL

Hoja BU9005· NIF B09407305

ActiveBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Director :
Padrones Fernandez Pedro

Legal information

Legal information for GESINCO EDIFICA SL

NIF
Hoja registral
IRUS1000050554959
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
LocalityPoza de la Sal
Phone
Register referenceTomo 640 · Folio 71 · Hoja BU9005

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Padrones Fernandez Pedro100 %

    Individual · since 27/08/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Padrones Fernandez Pedro100 %

Individual — ultimate beneficial owner · since 27/08/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/08/2020· Registered 21/08/2020· I/A 5
  2. Ceses/DimisionesPublished 27/08/2020· Registered 21/08/2020· I/A 5
  3. NombramientosPublished 27/08/2020· Registered 21/08/2020· I/A 5
  4. Reducción de capitalPublished 27/08/2020· Registered 21/08/2020· I/A 5
  5. Ampliacion del objeto socialPublished 27/08/2020· Registered 21/08/2020· I/A 5
  6. Cambio de domicilio socialPublished 27/08/2020· Registered 21/08/2020· I/A 5
  7. Cambio de domicilio socialPublished 27/01/2016· Registered 21/01/2016· I/A 4
  8. Ceses/DimisionesPublished 13/11/2015· Registered 06/11/2015· I/A 3
  9. NombramientosPublished 13/11/2015· Registered 06/11/2015· I/A 3
  10. Fusión por absorciónPublished 18/10/2011· Registered 06/10/2011· I/A 2

Capital — events

  1. 27/08/2020Reducción de capital
    Resulting capital: 18 000,00 €

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. 27/08/2020#6011316
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliacion del objeto socialCambio de domicilio social
    GESINCO EDIFICA SL. Declaración de unipersonalidad. Socio único: PADRONES FERNANDEZ PEDRO. Ceses/Dimisiones. Adm. Mancom.: PADRONES FERNANDEZ PEDRO;FERNANDEZ MAGADAN JUAN IGNACIO. Nombramientos. Adm. Unico: PADRONES FERNANDEZ PEDRO. Reducción de capi…
  2. 27/01/2016#3682376
    Cambio de domicilio social
    GESINCO EDIFICA SL. Cambio de domicilio social. AVDA DEL ARLANZON 37, BAJO (BURGOS). Datos registrales. T 640, L 431, F 71, S 8, H BU 9005, I/A 4 (21.01.16).
  3. 13/11/2015#3582918
    Ceses/DimisionesNombramientos
    GESINCO EDIFICA SL. Ceses/Dimisiones. Adm. Mancom.: PADRONES FERNANDEZ PEDRO;FERNANDEZ MAGADAN JUAN IGNACIO;DELGADO ORDOÑEZ SABINIANO. Nombramientos. Adm. Mancom.: PADRONES FERNANDEZ PEDRO;FERNANDEZ MAGADAN JUAN IGNACIO. Datos registrales. T 640, L 4…
  4. 18/10/2011#1416210
    Fusión por absorción
    GESINCO EDIFICA SL. Fusión por absorción. Sociedades absorbidas: GESTION DE PROMOCIONES BURPOZA SL. Datos registrales. T 476, L 267, F 157, S 8, H BU 9005, I/A 2 ( 6.10.11).

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.