GESTION DE SUELO 78 S.L

Hoja BA24553· NIF B06633259

VigenteBadajoz
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
13/02/2013
Directors :
Luna Martinez Antonio, Sanchez Pare Maria-Cristina, Garcia Gil Martin

Legal information

Legal information for GESTION DE SUELO 78 S.L

NIF
Hoja registral
IRUS1000181288978
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date13/02/2013
Register referenceTomo 559 · Folio 62 · Hoja BA24553
StatusVigente

Activity

GESTION DE SUELO 78 S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 13 February 2013. The Spanish commercial register has published 4 filings for this company, from 13 February 2013 to 27 February 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La gestión urbanística de la Unidad de Actuación número Uno del Sector SUB-CC-5.2.1 del Plan General Municipal de Badajoz.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
GESTION DE SUELO 78 S…Garcia Gil MartinGarcia Gil MartinLuna Martinez AntonioLuna Martinez AntonioSanchez Pare Maria-CristinaSanchez Pare Maria-C…PATRIMONIAL LUNA MARTINEZ S.LPATRIMONIAL LUNA MAR…OCIO Y COMERCIO DE BADAJOZ S.LOCIO Y COMERCIO DE B…URBANIZADORA BADAJOZ SOCIEDAD ANONIMAURBANIZADORA BADAJOZ…CAÑADA REAL GESTIONES 2017 S.LCAÑADA REAL GESTIONE…CONSTRUCCIONES CALAMON SOCIEDAD ANONIMACONSTRUCCIONES CALAM…SANPARE S.LSANPARE S.LLIMARCASES SOCIEDAD LIMITADALIMARCASES SOCIEDAD …GARGIL-4 S.LGARGIL-4 S.LCOGAEX CONSULTORES S.LCOGAEX CONSULTORES S…MARTIN GIL GARCIA SOCIEDAD LIMITADAMARTIN GIL GARCIA SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTION DE SUELO 78 S…Jardines De Valverde SJardines De Valverde…

Beneficial owner (UBO)

Jardines De Valverde S100 %

Individual · ultimate beneficial owner · since 13/02/2013

Beneficial owner network map

2 nodes Person Company
GESTION DE SUELO 78 S…Jardines De Valverde SJardines De Valverde…

Registered actos

  1. NombramientosPublished 27/02/2013· Registered 20/02/2013· I/A 2
  2. ConstituciónPublished 13/02/2013· Registered 06/02/2013· I/A 1
  3. Declaración de unipersonalidadPublished 13/02/2013· Registered 06/02/2013· I/A 1
  4. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 1

Changes

  1. 13/02/2013Declaración de unipersonalidad

    JARDINES DE VALVERDE S.A.

Capital · events

  1. 13/02/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/02/2013#2149354
    Nombramientos
    GESTION DE SUELO 78 S.L. Nombramientos. Apo.Manc.: LUNA MARTINEZ ANTONIO;SANCHEZ PARE MARIA-CRISTINA;GARCIA GIL MARTIN. Datos registrales. T 559 , F 62, S 8, H BA 24553, I/A 2 (20.02.13).
  2. 13/02/2013#2122656
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTION DE SUELO 78 S.L. Constitución. Comienzo de operaciones: 15.01.13. Objeto social: La gestión urbanística de la Unidad de Actuación número Uno del Sector SUB-CC-5.2.1 del Plan General Municipal de Badajoz. Domicilio: CTRA DE VALVERDE S/N - CENT

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 2013

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 addressCTRA DE VALVERDE S/N - CENTRO COMERCIAL LAS VAGUAD (BADAJOZ), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.