GESTINPRO 27 CONSULTING SL
Hoja M519501· NIF B86223815
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/06/2011
Legal information
Legal information for GESTINPRO 27 CONSULTING SL
Activity
GESTINPRO 27 CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 16 June 2011. The Spanish commercial register has published 9 filings for this company, from 16 June 2011 to 7 February 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
la explotación comercial de bienes inmuebles por cuenta propia así como elasesoramiento, promoción y planificación de mercado en dichas actividades,etc ...
Directors and representatives
Directors
Former
- Lamo Esteban AlvaroCeased on 27/12/2011Administrador Único
- Esteban Plaza AlejandraCeased on 30/01/2014Liquidador
Authorised representatives
Former
- Lamo Alcubierre MarianoCeased on 30/01/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2014· Registered 30/01/2014· I/A 4
- NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 4
- DisoluciónPublished 07/02/2014· Registered 30/01/2014· I/A 4
- ExtinciónPublished 07/02/2014· Registered 30/01/2014· I/A 4
- Ceses/DimisionesPublished 10/01/2012· Registered 27/12/2011· I/A 3
- NombramientosPublished 10/01/2012· Registered 27/12/2011· I/A 3
- NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 2
- ConstituciónPublished 16/06/2011· Registered 06/06/2011· I/A 1
- NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 1
Changes
- 07/02/2014Disolución
- 07/02/2014Extinción
Capital · events
- 16/06/2011ConstituciónInitial capital: 3 006,00 €
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)
- 07/02/2014#2659576Ceses/DimisionesNombramientosDisoluciónExtinción
GESTINPRO 27 CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN PLAZA ALEJANDRA. Nombramientos. Liquidador: ESTEBAN PLAZA ALEJANDRA. Disolución. Voluntaria. Extinción. Datos registrales. T 28851 , F 169, S 8, H M 519501, I/A 4 (30.01.14).
- 10/01/2012#1529812Ceses/DimisionesNombramientos
GESTINPRO 27 CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LAMO ESTEBAN ALVARO. Nombramientos. Adm. Unico: ESTEBAN PLAZA ALEJANDRA. Datos registrales. T 28851 , F 169, S 8, H M 519501, I/A 3 (27.12.11).
- 05/08/2011#1332153Nombramientos
GESTINPRO 27 CONSULTING SL. Nombramientos. Apoderado: LAMO ALCUBIERRE MARIANO. Datos registrales. T 28851 , F 168, S 8, H M 519501, I/A 2 (26.07.11).
- 16/06/2011#1263009ConstituciónNombramientos
GESTINPRO 27 CONSULTING SL. Constitución. Comienzo de operaciones: 20.05.11. Objeto social: la explotación comercial de bienes inmuebles por cuenta propia así como elasesoramiento, promoción y planificación de mercado en dichas actividades,etc ... Do…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.