GEST ENERGY CONSULTING SL

Hoja M512827· NIF B86250263

VigenteMadrid
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

NIF
Hoja registral
IRUS1000287351572
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date03/08/2011
LocalityMadrid
Register referenceTomo 28486 · Folio 213 · Hoja M512827
Former names
ENERGAS ENERGY CONSULTING SL2011-08-03 → 2017-12-05
StatusVigente

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

Former

Directors network map

29 nodes Person Company
GEST ENERGY CONSULTIN…Muñoz Martin Antonio JuanMuñoz Martin Antonio…ABM EVENTOS JEREZ SLABM EVENTOS JEREZ SLELABORADOS CARNICOS ANDALUCES SAELABORADOS CARNICOS …GONNASEGUR 2001 SLGONNASEGUR 2001 SLCENTRAL DE FRANQUICIAS Y SERVICIOS DIGA 33 SACENTRAL DE FRANQUICI…GUTTENGROUP ESTUDIOS Y PROYECTOS SLGUTTENGROUP ESTUDIOS…SPICUM EMPRESARIAL SLSPICUM EMPRESARIAL SLRRHH PALAOS SLRRHH PALAOS SLNEOTRANSPORTES LAYSAN SLNEOTRANSPORTES LAYSA…ABM EVENTOS JEREZ SL EN LIQUIDACIONABM EVENTOS JEREZ SL…MUÑOZ MARTIN VTC TRANSFERS SLMUÑOZ MARTIN VTC TRA…KRASNI BOR SAKRASNI BOR SAGESTION DEPORTIVA HISPANICA SAGESTION DEPORTIVA HI…SEMAX SLSEMAX SLKEYLEN MOORE SLKEYLEN MOORE SLGENERAL DE GRUAS Y MATERIALES SLGENERAL DE GRUAS Y M…LEYTEN EUROPEA SLLEYTEN EUROPEA SLMB COCINAS SLMB COCINAS SLAUTAGUI SLAUTAGUI SLLUENAM PROMOTORA CONSTRUCTORA SOCIEDAD LIMITADALUENAM PROMOTORA CON…SERVICIOS AUXILIARES HOSTELERIA MUÑALMA SLSERVICIOS AUXILIARES…SERVICIOS DE MANTENIMIENTO Y VIGILANCIA LOTIN SLSERVICIOS DE MANTENI…PATRIMUBA SLPATRIMUBA SLINVERSIONES INMOBILIARIAS MUÑOZ BASCONES SLINVERSIONES INMOBILI…SISTEMA DE GRABACION EN PISTA SLSISTEMA DE GRABACION…AGERIS INSTALACIONES ELECTRICAS SOCIEDAD LIMITADAAGERIS INSTALACIONES…LACADOS TAUSTE SOCIEDAD LIMITADALACADOS TAUSTE SOCIE…EXCAVACIONES GRAVER SLEXCAVACIONES GRAVER …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
GEST ENERGY CONSULTIN…Perez Francos Jose AndresPerez Francos Jose A…VICONSIVER SLVICONSIVER SLKONSULTA CON K IBERICA SLKONSULTA CON K IBERI…SERVICIOS CONSULTORES FRANCOS SLSERVICIOS CONSULTORE…BLACK LEG CONSULTORIA DE SEGURIDAD Y SERVICIOS SOCIEDAD LIMITADABLACK LEG CONSULTORI…TECNOCLIMA E INNOVACION ELECTRICA SLTECNOCLIMA E INNOVAC…

Beneficial owner (UBO)

Perez Francos Jose Andres100 %

Individual · ultimate beneficial owner · since 03/08/2011

Beneficial owner network map

7 nodes Person Company
GEST ENERGY CONSULTIN…Perez Francos Jose AndresPerez Francos Jose A…VICONSIVER SLVICONSIVER SLKONSULTA CON K IBERICA SLKONSULTA CON K IBERI…SERVICIOS CONSULTORES FRANCOS SLSERVICIOS CONSULTORE…BLACK LEG CONSULTORIA DE SEGURIDAD Y SERVICIOS SOCIEDAD LIMITADABLACK LEG CONSULTORI…TECNOCLIMA E INNOVACION ELECTRICA SLTECNOCLIMA E INNOVAC…

Registered actos

  1. Ceses/DimisionesPublished 07/12/2017· Registered 28/11/2017· I/A 5
  2. NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 5
  3. Cambio de denominación socialPublished 05/12/2017· Registered 27/11/2017· I/A 4
  4. Ceses/DimisionesPublished 01/06/2015· Registered 25/05/2015· I/A 3
  5. NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 3
  6. Cambio de domicilio socialPublished 21/06/2013· Registered 13/06/2013· I/A 2
  7. ConstituciónPublished 03/08/2011· Registered 22/07/2011· I/A 1
  8. Declaración de unipersonalidadPublished 03/08/2011· Registered 22/07/2011· I/A 1
  9. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 1

Changes

  1. 07/12/2017Cambio de denominación social

    ENERGAS ENERGY CONSULTING SLGEST ENERGY CONSULTING SL

  2. 21/06/2013Cambio de domicilio social

    C/ MEDEA 4 - 5& PLANTA - EDIFICIO ECU - CENTRO DE (MADRID)

  3. 03/08/2011Declaración de unipersonalidad

    PEREZ FRANCOS JOSE ANDRES

Capital · events

  1. 03/08/2011Constitución
    Initial 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)

  1. 07/12/2017#4651384
    Ceses/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).
  2. 05/12/2017#4649394

    Company name: ENERGAS ENERGY CONSULTING SL

    Cambio de denominación social
    ENERGAS 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).
  3. 01/06/2015#3347742

    Company name: ENERGAS ENERGY CONSULTING SL

    Ceses/DimisionesNombramientos
    ENERGAS 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).
  4. 21/06/2013#2336404

    Company name: ENERGAS ENERGY CONSULTING SL

    Cambio de domicilio social
    ENERGAS 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).
  5. 03/08/2011#1327530

    Company name: ENERGAS ENERGY CONSULTING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERGAS 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MEDEA 4 - 5& PLANTA - EDIFICIO ECU - CENTRO DE (MADRID), Madrid
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 — Otras servicios personales n.c.o.p. — are listed together.