GESTAMP PROYECTOS AUTOMOCION 1 SL

Hoja M763139

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2022
Director :
GESTAMP AUTOMOCION SA

Legal information

Legal information for GESTAMP PROYECTOS AUTOMOCION 1 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2022
Register referenceTomo 43187 · Folio 154 · Hoja M763139
StatusVigente

Activity

GESTAMP PROYECTOS AUTOMOCION 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2022. The Spanish commercial register has published 5 filings for this company, from 12 April 2022 to 13 April 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

(a) La fabricación de toda clase de piezas y accesorios para cualquier tipo de máquinas, especialmente piezas metálicas para automóviles, desarrollando para ello cualesquiera actividades industriales tales como estampación, matricería, utillaje, soldadura, recubrimientos, ensamblaje, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

32 nodes Person Company
GESTAMP PROYECTOS AUT…GESTAMP AUTOMOCION SAGESTAMP AUTOMOCION SAGESTAMP METALBAGES SAGESTAMP METALBAGES SACUBIERTAS INDUSTRIALES SABADELL SACUBIERTAS INDUSTRIAL…GESTAMP ABRERA SAGESTAMP ABRERA SAGESTAMP ARAGON SAGESTAMP ARAGON SAINGENIERIA GLOBAL METALBAGES SAINGENIERIA GLOBAL ME…GESTAMP INGENIERIA EUROPA SUR SLGESTAMP INGENIERIA E…GESTAMP ESMAR SAGESTAMP ESMAR SAGESTAMP MANUFACTURING AUTOCHASIS SLGESTAMP MANUFACTURIN…GESTAMP PALAU S.AGESTAMP PALAU S.AEDSCHA BURGOS SAEDSCHA BURGOS SAEDSCHA SANTANDER SAEDSCHA SANTANDER SAGESTAMP LINARES SOCIEDAD ANONIMAGESTAMP LINARES SOCI…GESTAMP SERVICIOS SAGESTAMP SERVICIOS SAGESTAMP HOLDING RUSIA SLGESTAMP HOLDING RUSI…MURSOLAR 21 SLMURSOLAR 21 SLGESTAMP FINANCE MERCOSUR SLGESTAMP FINANCE MERC…GESTAMP 2017 SLGESTAMP 2017 SLAUTOTECH ENGINEERING SPAIN SLAUTOTECH ENGINEERING…AUTOMATED JOINING SOLUTIONS SLAUTOMATED JOINING SO…GESTAMP PROYECTOS AUTOMOCION 3 SLGESTAMP PROYECTOS AU…GESTAMP PROYECTOS AUTOMOCION 2 SLGESTAMP PROYECTOS AU…GESTAMP NAVARRA SAGESTAMP NAVARRA SAGESTAMP PROYECTOS AUTOMOCION 1 SLGESTAMP PROYECTOS AU…GESTAMP PALENCIA SAGESTAMP PALENCIA SAGESTAMP VIGO SAGESTAMP VIGO SALOIRE SOCIEDAD ANONIMA FRANCO ESPAÑOLALOIRE SOCIEDAD ANONI…GESTAMP TOLEDO SAGESTAMP TOLEDO SAGLOBAL LASER ARABA, SOCIEDAD LIMITADAGLOBAL LASER ARABA, …GESTAMP MANUFACTURING AUTOCHASIS SLGESTAMP MANUFACTURIN…GESTAMP ARAGON SAGESTAMP ARAGON SA

Cap table · shareholdings

  • GESTAMP AUTOMOCION SA100 %

    Legal entity · since 12/04/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GESTAMP PROYECTOS AUT…GESTAMP AUTOMOCION SAGESTAMP AUTOMOCION SAGESTAMP 2017 SLGESTAMP 2017 SL

Beneficial owner (UBO)

GESTAMP AUTOMOCION SA100 %

Legal entity · since 12/04/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
GESTAMP PROYECTOS AUT…GESTAMP AUTOMOCION SAGESTAMP AUTOMOCION SAGESTAMP 2017 SLGESTAMP 2017 SL

Registered actos

  1. NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 3
  2. NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 2
  3. ConstituciónPublished 12/04/2022· Registered 05/04/2022· I/A 1
  4. Declaración de unipersonalidadPublished 12/04/2022· Registered 05/04/2022· I/A 1
  5. NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 1

Capital · events

  1. 12/04/2022Constitución
    Initial capital: 3 000,00 €

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. 13/04/2022#6914490
    Nombramientos
    GESTAMP PROYECTOS AUTOMOCION 1 SL. Nombramientos. Apo.Sol.: DE FRUTOS CHAMERO FELIPE. Datos registrales. T 43187 , F 154, S 8, H M 763139, I/A 3 ( 6.04.22).
  2. 13/04/2022#6914489
    Nombramientos
    GESTAMP PROYECTOS AUTOMOCION 1 SL. Nombramientos. Apo.Manc.: ALVAREZ MANZANO GABRIEL;MARIN SANCHEZ DIEGO. Datos registrales. T 43187 , F 153, S 8, H M 763139, I/A 2 ( 6.04.22).
  3. 12/04/2022#6911166
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTAMP PROYECTOS AUTOMOCION 1 SL. Constitución. Comienzo de operaciones: 22.03.22. Objeto social: (a) La fabricación de toda clase de piezas y accesorios para cualquier tipo de máquinas, especialmente piezas metálicas para automóviles, desarrollando…

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 2022

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/ ALFONSO XII, 16 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province