GESTINOA SL

Hoja M688736· NIF B88290549

Struck off · 01/02/2024Madrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/02/2019

Legal information

Legal information for GESTINOA SL

NIF
Hoja registral
IRUS1000302803338
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/02/2019
LocalityMadrid
Register referenceTomo 38736 · Folio 23 · Hoja M688736
StatusLiquidada

Activity

GESTINOA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 14 February 2019. The Spanish commercial register has published 7 filings for this company, from 14 February 2019 to 1 February 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

La reforma, construcción, rehabilitación y mantenimiento de todo tipo de inmuebles.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
GESTINOA SLColorado Velamazan OscarColorado Velamazan O…ASESBAN INMOBILIARIA SLASESBAN INMOBILIARIA…GRUPO ASESBAN SLGRUPO ASESBAN SLGESTINOA SERVICIOS INMOBILIARIOS SLGESTINOA SERVICIOS I…BC MALAGA 2016 SLBC MALAGA 2016 SLGRUPO PROMOTOR COLINSA ARAGON SLGRUPO PROMOTOR COLIN…CASPEBAN SERVICIOS INMOBILIARIOS SLCASPEBAN SERVICIOS I…PROCAMAR VIVIENDAS SLPROCAMAR VIVIENDAS SLLO QUE NECESITES SIGLO XXI SLLO QUE NECESITES SIG…SALUDCORP SLSALUDCORP SL

Cap table · shareholdings

  • GRUPO ASESBAN SL100 %

    Legal entity · since 14/02/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
GESTINOA SLGRUPO ASESBAN SLGRUPO ASESBAN SLASESBAN INMOBILIARIA SLASESBAN INMOBILIARIA…GESTINOA SERVICIOS INMOBILIARIOS SLGESTINOA SERVICIOS I…

Beneficial owner (UBO)

GRUPO ASESBAN SL100 %Vigente

Legal entity · since 14/02/2019

Beneficial owner network map

4 nodes Person Company
GESTINOA SLGRUPO ASESBAN SLGRUPO ASESBAN SLASESBAN INMOBILIARIA SLASESBAN INMOBILIARIA…GESTINOA SERVICIOS INMOBILIARIOS SLGESTINOA SERVICIOS I…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 2
  2. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 2
  3. DisoluciónPublished 01/02/2024· Registered 25/01/2024· I/A 2
  4. ExtinciónPublished 01/02/2024· Registered 25/01/2024· I/A 2
  5. ConstituciónPublished 14/02/2019· Registered 07/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 14/02/2019· Registered 07/02/2019· I/A 1
  7. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 1

Changes

  1. 01/02/2024Disolución
  2. 01/02/2024Extinción
  3. 14/02/2019Declaración de unipersonalidad

    GRUPO ASESBAN SL

Capital · events

  1. 14/02/2019Constitución
    Initial capital: 3 010,00 €

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. 01/02/2024#7909329
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESTINOA SL. Ceses/Dimisiones. Adm. Unico: COLORADO VELAMAZAN OSCAR. Nombramientos. Liquidador: COLORADO VELAMAZAN OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 38736 , F 23, S 8, H M 688736, I/A 2 (25.01.24).
  2. 14/02/2019#5259066
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTINOA SL. Constitución. Comienzo de operaciones: 8.01.19. Objeto social: La reforma, construcción, rehabilitación y mantenimiento de todo tipo de inmuebles. Domicilio: C/ RECOLETOS 3 1 (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonali…

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 2019

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/ RECOLETOS 3 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector