GESTCOM 2011 SL

Hoja M520625· NIF B86226008

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
24/06/2011
Director :
Perez Minguez Diego Jose Maria

Legal information

Legal information for GESTCOM 2011 SL

NIF
Hoja registral
IRUS1000287102865
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date24/06/2011
LocalityMajadahonda
Register referenceTomo 28913 · Folio 103 · Hoja M520625
StatusVigente

Activity

GESTCOM 2011 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 24 June 2011. The Spanish commercial register has published 7 filings for this company, from 24 June 2011 to 22 April 2019, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Montaje, reparación, mantenimiento, comercialización e instalación de todotipo de artículos eléctricos, productos eléctricos e instalaciones eléctricas, uso o no energías renovables, eólicas y/o solares...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GESTCOM 2011 SLPerez Minguez Diego Jose MariaPerez Minguez Diego …FINCA SAUDADE SLFINCA SAUDADE SLINMOBILIARIA HELMANTICA SAINMOBILIARIA HELMANT…GESTIN SAGESTIN SAPELETERIAS MILAN SAPELETERIAS MILAN SAGESTION Y CONTROL INMOBILIARIO LITOS SLGESTION Y CONTROL IN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTCOM 2011 SLPerez- Minguez Fernandez-Conde IgnacioPerez- Minguez Ferna…

Beneficial owner (UBO)

Perez- Minguez Fernandez-Conde Ignacio100 %

Individual · ultimate beneficial owner · since 24/06/2011

Beneficial owner network map

2 nodes Person Company
GESTCOM 2011 SLPerez- Minguez Fernandez-Conde IgnacioPerez- Minguez Ferna…

Registered actos

  1. Cambio de domicilio socialPublished 22/04/2019· Registered 11/04/2019· I/A 3
  2. Ceses/DimisionesPublished 31/10/2014· Registered 23/10/2014· I/A 2
  3. NombramientosPublished 31/10/2014· Registered 23/10/2014· I/A 2
  4. Modificaciones estatutariasPublished 31/10/2014· Registered 23/10/2014· I/A 2
  5. ConstituciónPublished 24/06/2011· Registered 10/06/2011· I/A 1
  6. Declaración de unipersonalidadPublished 24/06/2011· Registered 10/06/2011· I/A 1
  7. NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 1

Changes

  1. 22/04/2019Cambio de domicilio social

    C/ PUERTO RICO 3 - LOCAL 5, OFICINA 3 (MAJADAHONDA)

  2. 31/10/2014Modificaciones estatutarias
  3. 24/06/2011Declaración de unipersonalidad

    PEREZ- MINGUEZ FERNANDEZ-CONDE IGNACIO

Capital · events

  1. 24/06/2011Constitución
    Initial capital: 3 020,00 €

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. 22/04/2019#5364528
    Cambio de domicilio social
    GESTCOM 2011 SL. Cambio de domicilio social. C/ PUERTO RICO 3 - LOCAL 5, OFICINA 3 (MAJADAHONDA). Datos registrales. T 28913 , F 103, S 8, H M 520625, I/A 3 (11.04.19).
  2. 31/10/2014#3040521
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTCOM 2011 SL. Ceses/Dimisiones. Adm. Unico: PEREZ-MINGUEZ FERNANDEZ-CONDE IGNACIO. Nombramientos. Adm. Unico: PEREZ MINGUEZ DIEGO JOSE MARIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18 DE LOS ESTUTOS SOCIALES, REFERENTE A LA RETRIBUCIO…
  3. 24/06/2011#1273436
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTCOM 2011 SL. Constitución. Comienzo de operaciones: 25.05.11. Objeto social: Montaje, reparación, mantenimiento, comercialización e instalación de todotipo de artículos eléctricos, productos eléctricos e instalaciones eléctricas, uso o no energía…

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/ PUERTO RICO 3 - LOCAL 5, OFICINA 3 (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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