GEST ELEARNING SL
Hoja M528849· NIF B86306149
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/12/2011
- Director :
- Herrera Lopez Iliana
Legal information
Legal information for GEST ELEARNING SL
Activity
GEST ELEARNING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2011. The Spanish commercial register has published 12 filings for this company, from 5 December 2011 to 2 July 2012, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA FORMACION ELEARNIG Y EL DESARROLLO Y VENTA DE SOFTWARE.
Directors and representatives
Directors
Current
- Herrera Lopez IlianaSince 19/06/2012Administrador Único
Former
- Ramos Fernandez FranciscoCeased on 19/06/2012Administrador Único
- Gaviria Suarez Eufracio MarioCeased on 12/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gaviria Suarez Eufracio Mario100 %
Individual · ultimate beneficial owner · since 05/12/2011
Beneficial owner network map
Registered actos
Changes
- 02/07/2012Cambio de domicilio social
C/ JULIAN CAMARILLO, 39 DUP 1& (MADRID)
- 24/04/2012Cambio de domicilio social
C/ ANTONIO LOPEZ 249 2& - OFICINA G (MADRID)
- 24/04/2012Modificaciones estatutarias
- 05/12/2011Declaración de unipersonalidad
GAVIRIA SUAREZ EUFRACIO MARIO
Capital · events
- 05/12/2011ConstituciónInitial capital: 3 010,00 €
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)
- 02/07/2012#1795624Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
GEST ELEARNING SL. Sociedad unipersonal. Cambio de identidad del socio único: HERRERA LOPEZ ILIANA. Ceses/Dimisiones. Adm. Unico: RAMOS FERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: HERRERA LOPEZ ILIANA. Cambio de domicilio social. C/ JULIAN CAMARI… - 24/04/2012#1698200Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
GEST ELEARNING SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMOS FERNANDEZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: GAVIRIA SUAREZ EUFRACIO MARIO. Nombramientos. Adm. Unico: RAMOS FERNANDEZ FRANCISCO. Modificaciones estatutarias. A… - 05/12/2011#1488964ConstituciónDeclaración de unipersonalidadNombramientos
GEST ELEARNING SL. Constitución. Comienzo de operaciones: 18.08.11. Objeto social: LA FORMACION ELEARNIG Y EL DESARROLLO Y VENTA DE SOFTWARE. Domicilio: C/ JULIAN CAMARILLO 39 - DUPLICADO 2º PLANTA (MADRID). Capital: 3.010,00 Euros. Declaración de un…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.