GESTION CENTRALIZADA SL
Hoja M105311· NIF B80615891
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Rubio Otilia
Legal information
Legal information for GESTION CENTRALIZADA SL
Activity
GESTION CENTRALIZADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 6 September 2013 to 23 April 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Perez Rubio OtiliaSince 29/08/2013Administrador Único
Former
- Gonzalez Mampel Juan AntonioCeased on 15/04/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/04/2015· Registered 15/04/2015· I/A 7
- NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 7
- Cambio de domicilio socialPublished 23/09/2013· Registered 16/09/2013· I/A 6
- NombramientosPublished 06/09/2013· Registered 29/08/2013· I/A 5
Changes
- 23/09/2013Cambio de domicilio social
C/ MARQUES DE MONTEAGUDO 22 - 5º (MADRID)
Timeline (BORME)
- 23/04/2015#3294792Ceses/DimisionesNombramientos
GESTION CENTRALIZADA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MAMPEL JUAN ANTONIO. Nombramientos. Adm. Unico: PEREZ RUBIO OTILIA. Datos registrales. T 6466 , F 54, S 8, H M 105311, I/A 7 (15.04.15).
- 23/09/2013#2459358Cambio de domicilio social
GESTION CENTRALIZADA SL. Cambio de domicilio social. C/ MARQUES DE MONTEAGUDO 22 - 5º (MADRID). Datos registrales. T 6466 , F 53, S 8, H M 105311, I/A 6 (16.09.13).
- 06/09/2013#2441732Nombramientos
GESTION CENTRALIZADA SL. Nombramientos. Apoderado: PEREZ RUBIO OTILIA. Datos registrales. T 6466 , F 53, S 8, H M 105311, I/A 5 (29.08.13).
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.