GESTION DOCUMENTAL NOTARIAL SL

Hoja M581568· NIF B87018941

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2014
Director :
Muñoz Verdu Jose Antonio

Legal information

Legal information for GESTION DOCUMENTAL NOTARIAL SL

NIF
Hoja registral
IRUS1000292645253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2014
LocalityMadrid
Register referenceTomo 32309 · Folio 74 · Hoja M581568
StatusVigente

Activity

GESTION DOCUMENTAL NOTARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 3 June 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. ACTIVIDADES CIENTIFICAS Y TECNICAS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GESTION DOCUMENTAL NO…Muñoz Verdu Jose AntonioMuñoz Verdu Jose Ant…INGEMERCAT 2006 SLINGEMERCAT 2006 SLCONSULTORA RAMIREZ SERVICIOS JURIDICOS SLCONSULTORA RAMIREZ S…HATS TROLLEY HUTS SLHATS TROLLEY HUTS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GESTION DOCUMENTAL NO…Muñoz Verdu Jose AntonioMuñoz Verdu Jose Ant…INGEMERCAT 2006 SLINGEMERCAT 2006 SLHATS TROLLEY HUTS SLHATS TROLLEY HUTS SL

Beneficial owner (UBO)

Muñoz Verdu Jose Antonio100 %

Individual · ultimate beneficial owner · since 03/06/2014

Beneficial owner network map

4 nodes Person Company
GESTION DOCUMENTAL NO…Muñoz Verdu Jose AntonioMuñoz Verdu Jose Ant…INGEMERCAT 2006 SLINGEMERCAT 2006 SLHATS TROLLEY HUTS SLHATS TROLLEY HUTS SL

Registered actos

  1. ConstituciónPublished 03/06/2014· Registered 27/05/2014· I/A 1
  2. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 1

Changes

  1. 03/06/2014Declaración de unipersonalidad

    MUÑOZ VERDU JOSE ANTONIO

Capital · events

  1. 03/06/2014Constitución
    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. 03/06/2014#2833351
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTION DOCUMENTAL NOTARIAL SL. Constitución. Comienzo de operaciones: 20.05.14. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. ACTIVIDADES CIENTIFICAS Y T…

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 2014

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/ MARQUES DE RISCAL 6 1º D (MADRID), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.