GESPATIN CONSOLIDADA SL

Hoja M484810· NIF B85743276

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/08/2009
Director :
Franco Rivas Mariano

Legal information

Legal information for GESPATIN CONSOLIDADA SL

NIF
Hoja registral
IRUS1000283989583
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/08/2009
LocalityMadrid
Phone
Register referenceTomo 26904 · Folio 119 · Hoja M484810
StatusVigente

Activity

GESPATIN CONSOLIDADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 August 2009. The Spanish commercial register has published 8 filings for this company, from 14 August 2009 to 11 September 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA ADQUISICION, PROMOCION Y CONSTRUCCION DE BIENES INMUEBLES Y SU VENTA, SU MERA TENENCIA, EXPLOTACION EN REGIMEN DE CESION O ALQUILER, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

51 nodes Person Company
GESPATIN CONSOLIDADA …Franco Rivas MarianoFranco Rivas MarianoALEVE 3 SOCIEDAD LIMITADAALEVE 3 SOCIEDAD LIM…GES EDIF SOCIEDAD LIMITADAGES EDIF SOCIEDAD LI…ATELSYS INFORMATION TECHNOLOGIES SOCIEDAD LIMITADAATELSYS INFORMATION …FINE CLICK MONTAJES Y DECORACION, SOCIEDAD LIMITADAFINE CLICK MONTAJES …BODEGA RESTAURANTE LA MANCHEGUITA SLBODEGA RESTAURANTE L…DAFNE SLDAFNE SLJEREZAMA MORALZARZAL CONSTRUCCIONES SLJEREZAMA MORALZARZAL…JEREZ ZAMARREÑO CONSTRUCCIONES SLJEREZ ZAMARREÑO CONS…GRUPO ALYBOS GEST SLGRUPO ALYBOS GEST SLHERCALIA & FIRST PROMOCIONES Y PROYECTOS SAHERCALIA & FIRST PRO…TUGUI COMPANY HCA SLTUGUI COMPANY HCA SLINCOMEX SOLUCIONES SLINCOMEX SOLUCIONES SLPROMOCIONES PORTO DE ESPASANTE SLPROMOCIONES PORTO DE…ALEVE 3 SLALEVE 3 SLBLUE BONES INVESTMENTS GROUP SLBLUE BONES INVESTMEN…HERCASA REAL ESTATE INVESTMENT GROUP SLHERCASA REAL ESTATE …TENEMBAUM GRUPO INVERSOR SATENEMBAUM GRUPO INVE…ENWASTED SLENWASTED SLCONSTRUCCIONES DIACAS SLCONSTRUCCIONES DIACA…ORBBEN EUROGROUP SLORBBEN EUROGROUP SLWELCOMING BUSINESS SLWELCOMING BUSINESS SLREDBURN SLREDBURN SLCIBAO TRUST SLCIBAO TRUST SLCANDELA DE CHAMARTIN SLCANDELA DE CHAMARTIN…ISPANYA INVERSIONES Y DESARROLLO DE NEGOCIOS CORPORATIVOS SLISPANYA INVERSIONES …SISTEMAS MODULARES SOSTENIBLES SLSISTEMAS MODULARES S…ARES ADMINISTRACION DE COMUNIDADES SLARES ADMINISTRACION …GLOBAL BIOLOGICS INDUSTRIES SLGLOBAL BIOLOGICS IND…EUROBUSA MAGYAR SLEUROBUSA MAGYAR SLVIETSENS ESTILISMO SLVIETSENS ESTILISMO SLINDUSTRIAL LOS ANGELES SLINDUSTRIAL LOS ANGEL…LEYLAND GRUPO INVERSOR SLLEYLAND GRUPO INVERS…GESTION DEPORTIVA Y MEDIA SLGESTION DEPORTIVA Y …TERNERAS BLANCAS SLTERNERAS BLANCAS SLGIRESA MEDINA DE RIOSECO 87 SA EN LIQUIDACIONGIRESA MEDINA DE RIO…P R C SOCIEDAD LIMITADAP R C SOCIEDAD LIMIT…CINCO CABALLEROS 9 SLCINCO CABALLEROS 9 SLCENTRO COMERCIAL DE DESPOJOS SLCENTRO COMERCIAL DE …UNIVERSITY SHOP SLUNIVERSITY SHOP SLTHINK OUT CONSULTING SLTHINK OUT CONSULTING…F L COMERCIAL EUROPEA SLF L COMERCIAL EUROPE…CLEC MARKETING GROUP SLCLEC MARKETING GROUP…NET WAVE FACTORY SANET WAVE FACTORY SAFIRST MARKETING & MANAGEMENT SERVICE H C A SLFIRST MARKETING & MA…MOGUL ESQUI SLMOGUL ESQUI SLTRAPIS AUTOMOCION SLTRAPIS AUTOMOCION SLHISPADES, DESARROLLO Y GESTION DE ENERGIAS ALTERNATIVAS SLHISPADES, DESARROLLO…TIKE 2.11 SLTIKE 2.11 SLSANDU HOSTELERIA SLSANDU HOSTELERIA SL

Registered actos

  1. Ceses/DimisionesPublished 11/09/2013· Registered 03/09/2013· I/A 4
  2. NombramientosPublished 11/09/2013· Registered 03/09/2013· I/A 4
  3. Modificaciones estatutariasPublished 11/09/2013· Registered 03/09/2013· I/A 4
  4. Cambio de domicilio socialPublished 11/09/2013· Registered 03/09/2013· I/A 4
  5. Cambio de domicilio socialPublished 01/06/2011· Registered 20/05/2011· I/A 3
  6. NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 2
  7. ConstituciónPublished 14/08/2009· Registered 05/08/2009· I/A 1
  8. NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 1

Changes

  1. 11/09/2013Cambio de domicilio social

    C/ FUENCARRAL - 22, 3º D (MADRID)

  2. 11/09/2013Modificaciones estatutarias
  3. 01/06/2011Cambio de domicilio social

    C/ SERRANO 81 - 4º DERECHA (MADRID)

Capital · events

  1. 14/08/2009Constitución
    Initial capital: 3 006,00 €

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. 11/09/2013#2446969
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GESPATIN CONSOLIDADA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ SANZ ELOISA DEL CARMEN. Nombramientos. Adm. Unico: FRANCO RIVAS MARIANO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domici…
  2. 01/06/2011#1238908
    Cambio de domicilio social
    GESPATIN CONSOLIDADA SL. Cambio de domicilio social. C/ SERRANO 81 - 4º DERECHA (MADRID). Datos registrales. T 26904 , F 119, S 8, H M 484810, I/A 3 (20.05.11).
  3. 14/08/2009#347701
    Nombramientos
    GESPATIN CONSOLIDADA SL. Nombramientos. Apoderado: PUGA GONZALEZ ANTONIO. Datos registrales. T 26904 , F 117, S 8, H M 484810, I/A 2 ( 5.08.09).
  4. 14/08/2009#347700
    ConstituciónNombramientos
    GESPATIN CONSOLIDADA SL. Constitución. Comienzo de operaciones: 15.07.09. Objeto social: LA ADQUISICION, PROMOCION Y CONSTRUCCION DE BIENES INMUEBLES Y SU VENTA, SU MERA TENENCIA, EXPLOTACION EN REGIMEN DE CESION O ALQUILER, ETC. Domicilio: C/ ANTONI…

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 2009

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/ FUENCARRAL - 22, 3º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province