GESTION DE LLAMADAS SL

Hoja M505095· NIF B86018124

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/09/2010
Directors :
Diez Casado Jesus, Perez Perez Jose Pablo

Legal information

Legal information for GESTION DE LLAMADAS SL

NIF
Hoja registral
IRUS1000285717873
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/09/2010
LocalityValdemoro
Phone
Register referenceTomo 28030 · Folio 89 · Hoja M505095
StatusVigente

Activity

GESTION DE LLAMADAS SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 September 2010. The Spanish commercial register has published 12 filings for this company, from 21 September 2010 to 18 June 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

PROMOCION, INTERMEDIACION DE ACTIVIDADES COMERCIALES, PRODUCTOS O SERVICIOS TELEMATICOS.....

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diez Casado Jesus100 %

Individual · ultimate beneficial owner · since 11/08/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 18/06/2021· Registered 11/06/2021· I/A 6
  2. Ceses/DimisionesPublished 13/09/2016· Registered 02/09/2016· I/A 5
  3. NombramientosPublished 13/09/2016· Registered 02/09/2016· I/A 5
  4. Modificaciones estatutariasPublished 16/09/2014· Registered 05/09/2014· I/A 4
  5. Cambio de domicilio socialPublished 16/09/2014· Registered 05/09/2014· I/A 4
  6. Ceses/DimisionesPublished 13/01/2014· Registered 03/01/2014· I/A 3
  7. NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 3
  8. Declaración de unipersonalidadPublished 11/08/2011· Registered 01/08/2011· I/A 2
  9. Ceses/DimisionesPublished 11/08/2011· Registered 01/08/2011· I/A 2
  10. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 2
  11. ConstituciónPublished 21/09/2010· Registered 10/09/2010· I/A 1
  12. NombramientosPublished 21/09/2010· Registered 10/09/2010· I/A 1

Changes

  1. 18/06/2021Cambio de domicilio social

    C/ ANTONIO VAN DE PERE 41 - LOCAL 1 (VALDEMORO)

  2. 16/09/2014Cambio de domicilio social

    C/ DE SEGUNDO MATA NUMERO 6, PISO PRIMERO , OFICI (POZUELO DE ALARCON)

  3. 16/09/2014Modificaciones estatutarias
  4. 11/08/2011Declaración de unipersonalidad

    DIEZ CASADO JESUS

Capital · events

  1. 21/09/2010Constitución
    Initial 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)

  1. 18/06/2021#6483942
    Cambio de domicilio social
    GESTION DE LLAMADAS SL. Cambio de domicilio social. C/ ANTONIO VAN DE PERE 41 - LOCAL 1 (VALDEMORO). Datos registrales. T 28030 , F 89, S 8, H M 505095, I/A 6 (11.06.21).
  2. 13/09/2016#4022177
    Ceses/DimisionesNombramientos
    GESTION DE LLAMADAS SL. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ JOSE PABLO. Nombramientos. Adm. Solid.: DIEZ CASADO JESUS;PEREZ PEREZ JOSE PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  3. 16/09/2014#2968517
    Modificaciones estatutariasCambio de domicilio social
    GESTION DE LLAMADAS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ DE SEGUNDO MATA NUMERO 6, PISO PRIMERO , OFICI (POZUELO DE ALARCON). Datos registrales. T 28030 , F 89, S 8, H M 505095, I/…
  4. 13/01/2014#2611586
    Ceses/DimisionesNombramientos
    GESTION DE LLAMADAS SL. Ceses/Dimisiones. Adm. Unico: DIEZ CASADO JESUS. Nombramientos. Adm. Unico: PEREZ PEREZ JOSE PABLO. Datos registrales. T 28030 , F 89, S 8, H M 505095, I/A 3 ( 3.01.14).
  5. 11/08/2011#1339711
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GESTION DE LLAMADAS SL. Declaración de unipersonalidad. Socio único: DIEZ CASADO JESUS. Ceses/Dimisiones. Adm. Unico: ASPRON NEBREDA ENRIQUE. Nombramientos. Adm. Unico: DIEZ CASADO JESUS. Datos registrales. T 28030 , F 88, S 8, H M 505095, I/A 2 ( 1.…
  6. 21/09/2010#883401
    ConstituciónNombramientos
    GESTION DE LLAMADAS SL. Constitución. Comienzo de operaciones: 28.07.10. Objeto social: PROMOCION, INTERMEDIACION DE ACTIVIDADES COMERCIALES, PRODUCTOS O SERVICIOS TELEMATICOS..... Domicilio: C/ DOCTOR ESQUERDO 108 Esc.2& 1º B (MADRID). Capital: 3.00…

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 2010

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/ ANTONIO VAN DE PERE 41 - LOCAL 1 (VALDEMORO), Valdemoro, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector