GEST ENERGY CONSULTING SL
Hoja M512827· NIF B86250263
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 03/08/2011
- Director :
- Muñoz Martin Antonio Juan
- Former name :
- ENERGAS ENERGY CONSULTING SL
Legal information
Legal information for GEST ENERGY CONSULTING SL
Activity
GEST ENERGY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 3 August 2011. The Spanish commercial register has published 9 filings for this company, from 3 August 2011 to 7 December 2017, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Corporate purpose
VENTA DE VEHICULOS TERRESTRES AL POR MENOR...
Directors and representatives
Directors
Current
- Muñoz Martin Antonio JuanSince 28/11/2017Administrador Único
Former
- Fons Bayo Fernando IgnacioCeased on 28/11/2017Administrador Único
- Perez Francos Jose AndresCeased on 25/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Francos Jose Andres100 %
Individual · ultimate beneficial owner · since 03/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/12/2017· Registered 28/11/2017· I/A 5
- NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 5
- Cambio de denominación socialPublished 05/12/2017· Registered 27/11/2017· I/A 4
- Ceses/DimisionesPublished 01/06/2015· Registered 25/05/2015· I/A 3
- NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 3
- Cambio de domicilio socialPublished 21/06/2013· Registered 13/06/2013· I/A 2
- ConstituciónPublished 03/08/2011· Registered 22/07/2011· I/A 1
- Declaración de unipersonalidadPublished 03/08/2011· Registered 22/07/2011· I/A 1
- NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 1
Changes
- 07/12/2017Cambio de denominación social
ENERGAS ENERGY CONSULTING SL→GEST ENERGY CONSULTING SL
- 21/06/2013Cambio de domicilio social
C/ MEDEA 4 - 5& PLANTA - EDIFICIO ECU - CENTRO DE (MADRID)
- 03/08/2011Declaración de unipersonalidad
PEREZ FRANCOS JOSE ANDRES
Capital · events
- 03/08/2011ConstituciónInitial capital: 3 200,00 €
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)
- 07/12/2017#4651384Ceses/DimisionesNombramientos
GEST ENERGY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FONS BAYO FERNANDO IGNACIO. Nombramientos. Adm. Unico: MUÑOZ MARTIN ANTONIO JUAN. Datos registrales. T 28486 , F 213, S 8, H M 512827, I/A 5 (28.11.17).
- 05/12/2017#4649394
Company name: ENERGAS ENERGY CONSULTING SL
Cambio de denominación socialENERGAS ENERGY CONSULTING SL. Cambio de denominación social. GEST ENERGY CONSULTING SL. Datos registrales. T 28486 , F 212, S 8, H M 512827, I/A 4 (27.11.17).
- 01/06/2015#3347742
Company name: ENERGAS ENERGY CONSULTING SL
Ceses/DimisionesNombramientosENERGAS ENERGY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PEREZ FRANCOS JOSE ANDRES. Nombramientos. Adm. Unico: FONS BAYO FERNANDO IGNACIO. Datos registrales. T 28486 , F 212, S 8, H M 512827, I/A 3 (25.05.15).
- 21/06/2013#2336404
Company name: ENERGAS ENERGY CONSULTING SL
Cambio de domicilio socialENERGAS ENERGY CONSULTING SL. Cambio de domicilio social. C/ MEDEA 4 - 5& PLANTA - EDIFICIO ECU - CENTRO DE (MADRID). Datos registrales. T 28486 , F 212, S 8, H M 512827, I/A 2 (13.06.13).
- 03/08/2011#1327530
Company name: ENERGAS ENERGY CONSULTING SL
ConstituciónDeclaración de unipersonalidadNombramientosENERGAS ENERGY CONSULTING SL. Constitución. Comienzo de operaciones: 21.06.11. Objeto social: VENTA DE VEHICULOS TERRESTRES AL POR MENOR... Domicilio: C/ HERMANOS GARCIA NOBLEJAS 13 (MADRID). Capital: 3.200,00 Euros. Declaración de unipersonalidad. S…
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
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.