GESPROCABLE SA

Hoja VA8387· NIF A47397716

LiquidadaValladolid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
61 067,40 €

Legal information

Legal information for GESPROCABLE SA

NIF
Hoja registral
IRUS1000410647968
Legal formSociedad Anónima (SA)
Share capital61 067,40 €
LocalityValladolid
Phone
Register referenceTomo 1445 · Folio 222 · Hoja VA8387
StatusLiquidada

Activity

GESPROCABLE SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 7 November 2012 to 6 April 2016, across 6 distinct types of filing. Its registered share capital is 61 067,40 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/04/2016· Registered 30/03/2016· I/A 26
  2. NombramientosPublished 06/04/2016· Registered 30/03/2016· I/A 26
  3. Reducción de capitalPublished 20/04/2015· Registered 13/04/2015· I/A 25
  4. Ampliación de capitalPublished 14/11/2013· Registered 07/11/2013· I/A 24
  5. ReeleccionesPublished 26/11/2012· Registered 15/11/2012· I/A 23
  6. Cambio de domicilio socialPublished 07/11/2012· Registered 26/10/2012· I/A 22

Changes

  1. 07/11/2012Cambio de domicilio social

    PASEO DEL ARCO DE LADRILLO 90 2º (VALLADOLID)

Capital · events

  1. 20/04/2015Reducción de capital
    Resulting capital: 61 067,40 €
  2. 14/11/2013Ampliación de capital
    Resulting capital: 6 116 917,90 €

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. 06/04/2016#3800656
    Ceses/DimisionesNombramientos
    GESPROCABLE SA. Ceses/Dimisiones. Secretario: CASTELLANOS ALONSO PEDRO. Consejero: MILENIO EXPRES SL;VALBUENA PATRIMONIAL SL;HERNANSANZ CABRERO JOSE MARIA;BARBA GONZALEZ CALIXTO;CATALINA MELUS LUIS MIGUEL;CALVO CALLEJA MIGUEL. Presidente: VALBUENA PA…
  2. 20/04/2015#3288716
    Reducción de capital
    GESPROCABLE SA. Reducción de capital. Importe reducción: 6.055.850,50 Euros. Resultante Suscrito: 61.067,40 Euros. Datos registrales. T 1445 , F 222, S 8, H VA 8387, I/A 25 (13.04.15).
  3. 14/11/2013#2538246
    Ampliación de capital
    GESPROCABLE SA. Ampliación de capital. Suscrito: 100.907,90 Euros. Desembolsado: 100.907,90 Euros. Resultante Suscrito: 6.116.917,90 Euros. Resultante Desembolsado: 6.116.917,90 Euros. Datos registrales. T 1033 , F 181, S 8, H VA 8387, I/A 24 ( 7.11.…
  4. 26/11/2012#2003150
    Reelecciones
    GESPROCABLE SA. Reelecciones. Consejero: MILENIO EXPRES SL;ALVAREZ MIGUELEZ GRUPO NORTE SL;HERNANSANZ CABRERO JOSE MARIA;BARBA GONZALEZ CALIXTO;CATALINA MELUS LUIS MIGUEL;CALVO CALLEJA MIGUEL. Presidente: ALVAREZ MIGUELEZ GRUPO NORTE SL. Consejero: A…
  5. 07/11/2012#1974531
    Cambio de domicilio social
    GESPROCABLE SA. Otros conceptos: El Consejo de Administración permanecerán en su cargo durante seis años. Cambio de domicilio social. PASEO DEL ARCO DE LADRILLO 90 2º (VALLADOLID). Datos registrales. T 1033 , F 181, S 8, H VA 8387, I/A 22 (26.10.12).

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 addressPASEO DEL ARCO DE LADRILLO 90 2º (VALLADOLID), Valladolid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector