GESTION E INVERSIONES GAVEMA SL

Hoja M523343· NIF B86266707

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
39 484,00 €
Incorporation :
04/08/2011
Director :
Fernandez-Castro Cancela Juan Carlos

Legal information

Legal information for GESTION E INVERSIONES GAVEMA SL

NIF
Hoja registral
IRUS1000287382788
Legal formSociedad Limitada (SL)
Share capital39 484,00 €
Incorporation date04/08/2011
LocalityMadrid
Register referenceTomo 29065 · Folio 109 · Hoja M523343
StatusVigente

Activity

GESTION E INVERSIONES GAVEMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 4 August 2011. The Spanish commercial register has published 9 filings for this company, from 4 August 2011 to 14 March 2016, across 6 distinct types of filing. Its registered share capital is 39 484,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

LA COMPRA VENTA Y TENENCIA DE PARTICIPACIONES Y ACCIONES EN OTRAS SOCIEDADES.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 14/03/2016· Registered 03/03/2016· I/A 4
  2. Ceses/DimisionesPublished 21/01/2013· Registered 11/01/2013· I/A 3
  3. NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 3
  4. Ceses/DimisionesPublished 04/11/2011· Registered 24/10/2011· I/A 2
  5. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 2
  6. Modificaciones estatutariasPublished 04/11/2011· Registered 24/10/2011· I/A 2
  7. Cambio de objeto socialPublished 04/11/2011· Registered 24/10/2011· I/A 2
  8. ConstituciónPublished 04/08/2011· Registered 26/07/2011· I/A 1
  9. NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 1

Changes

  1. 04/11/2011Cambio de objeto social

    LA COMPRA VENTA Y TENENCIA DE PARTICIPACIONES Y ACCIONES EN OTRAS SOCIEDADES.

  2. 04/11/2011Modificaciones estatutarias

Capital · events

  1. 14/03/2016Ampliación de capital
    Resulting capital: 39 484,00 € (+9 484,00 €)
  2. 04/08/2011Constitución
    Initial capital: 30 000,00 €

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. 14/03/2016#3766281
    Ampliación de capital
    GESTION E INVERSIONES GAVEMA SL. Ampliación de capital. Capital: 9.484,00 Euros. Resultante Suscrito: 39.484,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 29065 , F 109, S 8, H M 523343, I/A 4 ( 3.03…
  2. 21/01/2013#2080184
    Ceses/DimisionesNombramientos
    GESTION E INVERSIONES GAVEMA SL. Ceses/Dimisiones. Adm. Unico: DE LA ROSA RICO ALEJANDRA. Nombramientos. Adm. Unico: FERNANDEZ-CASTRO CANCELA JUAN CARLOS. Datos registrales. T 29065 , F 109, S 8, H M 523343, I/A 3 (11.01.13).
  3. 04/11/2011#1442685
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    GESTION E INVERSIONES GAVEMA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ-CASTRO CANCELA JUAN CARLOS;DE LA ROSA RICO ALEJANDRA. Nombramientos. Adm. Unico: DE LA ROSA RICO ALEJANDRA. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  4. 04/08/2011#1330431
    ConstituciónNombramientos
    GESTION E INVERSIONES GAVEMA SL. Constitución. Comienzo de operaciones: 21.07.11. Objeto social: LA COMPRA VENTA Y TENENCIA DE PARTICIPACIONES Y ACCIONES EN OTRAS SOCIEDADES. Domicilio: C/ MIRALLOS 16 5º A (MADRID). Capital: 30.000,00 Euros. Nombrami…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIRALLOS 16 5º A (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector