GESTIA PROJECT MANAGEMENT SL

Hoja M520697· NIF B99241143

Struck off · 03/06/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 086 010,00 €

Legal information

Legal information for GESTIA PROJECT MANAGEMENT SL

NIF
Hoja registral
IRUS1000287820258
Legal formSociedad Limitada (SL)
Share capital1 086 010,00 €
LocalityMadrid
Register referenceTomo 28917 · Folio 181 · Hoja M520697
StatusLiquidada

Activity

GESTIA PROJECT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 19 filings for this company, from 26 December 2011 to 3 June 2024, across 8 distinct types of filing. Its registered share capital is 1 086 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INVERSIONES GLACIAR SA100 %

Legal entity · since 26/12/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 9
  2. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 9
  3. DisoluciónPublished 03/06/2024· Registered 27/05/2024· I/A 9
  4. ExtinciónPublished 03/06/2024· Registered 27/05/2024· I/A 9
  5. Cambio de domicilio socialPublished 15/10/2018· Registered 05/10/2018· I/A 8
  6. Ceses/DimisionesPublished 08/05/2018· Registered 26/04/2018· I/A 7
  7. NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 7
  8. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 6
  9. Ampliación de capitalPublished 02/02/2016· Registered 25/01/2016· I/A 6
  10. Ceses/DimisionesPublished 02/03/2015· Registered 19/02/2015· I/A 5
  11. NombramientosPublished 02/03/2015· Registered 19/02/2015· I/A 5
  12. Cambio de domicilio socialPublished 03/02/2014· Registered 24/01/2014· I/A 4
  13. Ampliación de capitalPublished 30/04/2012· Registered 18/04/2012· I/A 3
  14. Cambio de domicilio socialPublished 30/04/2012· Registered 18/04/2012· I/A 3
  15. Declaración de unipersonalidadPublished 26/12/2011· Registered 14/12/2011· I/A 2
  16. Ceses/DimisionesPublished 26/12/2011· Registered 14/12/2011· I/A 2
  17. NombramientosPublished 26/12/2011· Registered 14/12/2011· I/A 2
  18. Modificaciones estatutariasPublished 26/12/2011· Registered 14/12/2011· I/A 2
  19. Cambio de domicilio socialPublished 26/12/2011· Registered 14/12/2011· I/A 2

Changes

  1. 03/06/2024Disolución
  2. 03/06/2024Extinción
  3. 15/10/2018Cambio de domicilio social

    C/ SANTA VIRGILIA 3-B - DESPACHO B (MADRID)

  4. 03/02/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 91 (MADRID)

  5. 30/04/2012Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 21 (MADRID)

  6. 26/12/2011Cambio de domicilio social

    C/ SERRANO 43 6º - DESPACHO 23 (MADRID)

  7. 26/12/2011Declaración de unipersonalidad

    INVERSIONES GLACIAR SA

  8. 26/12/2011Modificaciones estatutarias

Capital · events

  1. 02/02/2016Ampliación de capital
    Resulting capital: 1 086 010,00 € (+3 000,00 €)
  2. 30/04/2012Ampliación de capital
    Resulting capital: 1 083 010,00 € (+1 080 000,00 €)

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. 03/06/2024#8105445
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESTIA PROJECT MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DE LAS MATAS LORENTE ANTONIO. Nombramientos. Liquidador: SANCHEZ DE LAS MATAS LORENTE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 520697, I/A 9 (27.05.24…
  2. 15/10/2018#5085187
    Cambio de domicilio social
    GESTIA PROJECT MANAGEMENT SL. Cambio de domicilio social. C/ SANTA VIRGILIA 3-B - DESPACHO B (MADRID). Datos registrales. T 28917 , F 181, S 8, H M 520697, I/A 8 ( 5.10.18).
  3. 08/05/2018#4869304
    Ceses/DimisionesNombramientos
    GESTIA PROJECT MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MORENO CARNERO MANUEL. Nombramientos. Adm. Unico: SANCHEZ DE LAS MATAS LORENTE ANTONIO. Datos registrales. T 28917 , F 181, S 8, H M 520697, I/A 7 (26.04.18).
  4. 02/02/2016#3693293
    NombramientosAmpliación de capital
    GESTIA PROJECT MANAGEMENT SL. Nombramientos. Apoderado: MORENO CARNERO IGNACIO-ENRIQUE. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 1.086.010,00 Euros. Datos registrales. T 28917 , F 179, S 8, H M 520697, I/A 6 (25.01.16).
  5. 02/03/2015#3215859
    Ceses/DimisionesNombramientos
    GESTIA PROJECT MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MORENO CARNERO IGNACIO ENRIQUE. Nombramientos. Adm. Unico: MORENO CARNERO MANUEL. Datos registrales. T 28917 , F 179, S 8, H M 520697, I/A 5 (19.02.15).
  6. 03/02/2014#2649590
    Cambio de domicilio social
    GESTIA PROJECT MANAGEMENT SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 91 (MADRID). Datos registrales. T 28917 , F 178, S 8, H M 520697, I/A 4 (24.01.14).
  7. 30/04/2012#1706479
    Ampliación de capitalCambio de domicilio social
    GESTIA PROJECT MANAGEMENT SL. Ampliación de capital. Capital: 1.080.000,00 Euros. Resultante Suscrito: 1.083.010,00 Euros. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 21 (MADRID). Datos registrales. T 28917 , F 177, S 8, H M 520697, I/A 3 (18…
  8. 26/12/2011#1518984
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GESTIA PROJECT MANAGEMENT SL. Declaración de unipersonalidad. Socio único: INVERSIONES GLACIAR SA. Ceses/Dimisiones. SecreNoConsj: FIGUERAS VICENTE JOSE LUIS. Presidente: MILLAN ALAMAN BENITO-ANTONIO. Consejero: MILLAN ALAMAN BENITO-ANTONIO;MARTIN IR…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA VIRGILIA 3-B - DESPACHO B (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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