GESINTER EMBASSY SL

Hoja M456471· NIF B85357788

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Guerrero Soto Sonia

Legal information

Legal information for GESINTER EMBASSY SL

NIF
Hoja registral
IRUS1000281643659
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 25348 · Folio 26 · Hoja M456471
StatusVigente

Activity

GESINTER EMBASSY SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 10 filings for this company, from 8 June 2010 to 15 June 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GESINTER EMBASSY SLGuerrero Soto SoniaGuerrero Soto Sonia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESINTER EMBASSY SLVarela Rodriguez Bruno RamiroVarela Rodriguez Bru…

Beneficial owner (UBO)

Varela Rodriguez Bruno Ramiro100 %

Individual · ultimate beneficial owner · since 19/03/2014

Beneficial owner network map

2 nodes Person Company
GESINTER EMBASSY SLVarela Rodriguez Bruno RamiroVarela Rodriguez Bru…

Registered actos

  1. Ceses/DimisionesPublished 15/06/2018· Registered 07/06/2018· I/A 6
  2. NombramientosPublished 15/06/2018· Registered 07/06/2018· I/A 6
  3. Declaración de unipersonalidadPublished 19/03/2014· Registered 12/03/2014· I/A 5
  4. Ceses/DimisionesPublished 19/03/2014· Registered 12/03/2014· I/A 4
  5. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 4
  6. Modificaciones estatutariasPublished 19/03/2014· Registered 12/03/2014· I/A 4
  7. Ceses/DimisionesPublished 08/06/2010· Registered 27/05/2010· I/A 3
  8. NombramientosPublished 08/06/2010· Registered 27/05/2010· I/A 3
  9. Modificaciones estatutariasPublished 08/06/2010· Registered 27/05/2010· I/A 3
  10. Cambio de domicilio socialPublished 08/06/2010· Registered 27/05/2010· I/A 3

Changes

  1. 19/03/2014Declaración de unipersonalidad

    VARELA RODRIGUEZ BRUNO RAMIRO

  2. 19/03/2014Modificaciones estatutarias
  3. 08/06/2010Cambio de domicilio social

    C/ CASTILLO DE FUENSALDAÑA 4, DESPACHO 106 (ROZAS DE MADRID (LAS))

  4. 08/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2018#4927088
    Ceses/DimisionesNombramientos
    GESINTER EMBASSY SL. Ceses/Dimisiones. Adm. Unico: VARELA RODRIGUEZ BRUNO RAMIRO. Nombramientos. Adm. Unico: GUERRERO SOTO SONIA. Datos registrales. T 25348 , F 26, S 8, H M 456471, I/A 6 ( 7.06.18).
  2. 19/03/2014#2725436
    Declaración de unipersonalidad
    GESINTER EMBASSY SL. Declaración de unipersonalidad. Socio único: VARELA RODRIGUEZ BRUNO RAMIRO. Datos registrales. T 25348 , F 26, S 8, H M 456471, I/A 5 (12.03.14).
  3. 19/03/2014#2725435
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESINTER EMBASSY SL. Ceses/Dimisiones. Adm. Solid.: LEAL DOÑAMAYOR CARIDAD TERESA;VARELA RODRIGUEZ BRUNO RAMIRO. Nombramientos. Adm. Unico: VARELA RODRIGUEZ BRUNO RAMIRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  4. 08/06/2010#752637
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GESINTER EMBASSY SL. Ceses/Dimisiones. Adm. Unico: VARELA RODRIGUEZ BRUNO RAMIRO. Nombramientos. Adm. Solid.: LEAL DOÑAMAYOR CARIDAD TERESA;VARELA RODRIGUEZ BRUNO RAMIRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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/ CASTILLO DE FUENSALDAÑA 4, DESPACHO 106 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Agentes de la propiedad inmobiliaria — are listed together.

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