GESTICOM RETAIL SL
Hoja M675678· NIF B88143128
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 20/07/2018
Legal information
Legal information for GESTICOM RETAIL SL
Activity
GESTICOM RETAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 20 July 2018. The Spanish commercial register has published 7 filings for this company, from 20 July 2018 to 13 April 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
Intermediación en la prestación de servicios profesionales, dentro y fuera de España, en el ámbito de la importación, comercialización y reparación de equipos electrónicos, sonido y audiovisuales. - Implantación de sistemas informáticos, y equipos de ofimática y mobiliario de oficina. -
Directors and representatives
Directors
Former
- Pacheco Silvan Maria Del CarmenCeased on 04/04/2023Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 20/07/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROPERTY ELECTRONICS SL100 %Vigente
Legal entity · since 20/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 2
- NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 2
- DisoluciónPublished 13/04/2023· Registered 04/04/2023· I/A 2
- ExtinciónPublished 13/04/2023· Registered 04/04/2023· I/A 2
- ConstituciónPublished 20/07/2018· Registered 12/07/2018· I/A 1
- Declaración de unipersonalidadPublished 20/07/2018· Registered 12/07/2018· I/A 1
- NombramientosPublished 20/07/2018· Registered 12/07/2018· I/A 1
Changes
- 13/04/2023Disolución
- 13/04/2023Extinción
- 20/07/2018Declaración de unipersonalidad
PROPERTY ELECTRONICS SL
Capital · events
- 20/07/2018ConstituciónInitial capital: 4 000,00 €
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)
- 13/04/2023#7484509Ceses/DimisionesNombramientosDisoluciónExtinción
GESTICOM RETAIL SL. Ceses/Dimisiones. Adm. Unico: PACHECO SILVAN MARIA DEL CARMEN. Nombramientos. Liquidador: PACHECO SILVAN MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 37945 , F 23, S 8, H M 675678, I/A 2 ( 4.04.23).
- 20/07/2018#4975969ConstituciónDeclaración de unipersonalidadNombramientos
GESTICOM RETAIL SL. Constitución. Comienzo de operaciones: 25.06.18. Objeto social: Intermediación en la prestación de servicios profesionales, dentro y fuera de España, en el ámbito de la importación, comercialización y reparación de equipos electró…
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 2018
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 actividades de telecomunicaciones — are listed together.