GESPROMUEVE E INNOVA SL
Hoja M203914· NIF B81901993
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 100 534,52 €
- Director :
- Espada Gonzalez Tomas
Legal information
Legal information for GESPROMUEVE E INNOVA SL
Activity
GESPROMUEVE E INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 4 filings for this company, from 28 January 2014 to 4 February 2016, across 4 distinct types of filing. Its registered share capital is 2 100 534,52 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Directors and representatives
Directors
Current
- Espada Gonzalez TomasAdministrador únicoAdministrador Único
Authorised representatives
Current
- Jeronimo Martinez LauraSince 27/01/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 18
- Cambio de domicilio socialPublished 10/09/2014· Registered 01/09/2014· I/A 17
- Ampliación de capitalPublished 28/01/2014· Registered 21/01/2014· I/A 16
- Modificaciones estatutariasPublished 28/01/2014· Registered 21/01/2014· I/A 16
Changes
- 10/09/2014Cambio de domicilio social
C/ ESTEBAN COLLANTES 5 - LOCAL (MADRID)
- 28/01/2014Modificaciones estatutarias
Capital · events
- 28/01/2014Ampliación de capitalResulting capital: 2 100 534,52 € (+363 589,94 €)
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)
- 04/02/2016#3698475Nombramientos
GESPROMUEVE E INNOVA SL. Nombramientos. Apoderado: JERONIMO MARTINEZ LAURA. Datos registrales. T 23520 , F 33, S 8, H M 203914, I/A 18 (27.01.16).
- 10/09/2014#2961454Cambio de domicilio social
GESPROMUEVE E INNOVA SL. Cambio de domicilio social. C/ ESTEBAN COLLANTES 5 - LOCAL (MADRID). Datos registrales. T 23520 , F 33, S 8, H M 203914, I/A 17 ( 1.09.14).
- 28/01/2014#2639833Ampliación de capitalModificaciones estatutarias
GESPROMUEVE E INNOVA SL. Ampliación de capital. Capital: 363.589,94 Euros. Resultante Suscrito: 2.100.534,52 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 23520 , F 32, S 8, H M 203914, I/A 16 (21.0…
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
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.