GESTION EMPRESARIAL 2011 SL

Hoja M527759· NIF B86309051

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 157 500,00 €
Incorporation :
30/12/2011
Director :
Agudo Sanchez Alejandra

Legal information

Legal information for GESTION EMPRESARIAL 2011 SL

NIF
Hoja registral
IRUS1000287805257
Legal formSociedad Limitada (SL)
Share capital1 157 500,00 €
Incorporation date30/12/2011
LocalityNavalagamella
Register referenceTomo 29318 · Folio 150 · Hoja M527759
StatusVigente

Activity

GESTION EMPRESARIAL 2011 SL is a Sociedad Limitada (SL) with its registered office in Navalagamella (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 December 2011. The Spanish commercial register has published 10 filings for this company, from 30 December 2011 to 14 March 2024, across 6 distinct types of filing. Its registered share capital is 1 157 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES, EXCEPTUANDO EL ARRENDAMIENTO FINANCIERO. ASI COMO LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GESTION EMPRESARIAL 2…Agudo Sanchez AlejandraAgudo Sanchez Alejan…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2024· Registered 07/03/2024· I/A 5
  2. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 5
  3. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 4
  4. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 4
  5. Ampliación de capitalPublished 06/10/2014· Registered 25/09/2014· I/A 3
  6. Modificaciones estatutariasPublished 06/10/2014· Registered 25/09/2014· I/A 3
  7. Cambio de domicilio socialPublished 06/10/2014· Registered 25/09/2014· I/A 3
  8. NombramientosPublished 06/08/2014· Registered 30/07/2014· I/A 2
  9. ConstituciónPublished 30/12/2011· Registered 21/12/2011· I/A 1
  10. NombramientosPublished 30/12/2011· Registered 21/12/2011· I/A 1

Changes

  1. 06/10/2014Cambio de domicilio social

    C/ EMBALSE DE VALDECAÑAS , Nº 2, CERRO DE ALARCON (NAVALAGAMELLA)

  2. 06/10/2014Modificaciones estatutarias

Capital · events

  1. 06/10/2014Ampliación de capital
    Resulting capital: 1 157 500,00 € (+377 100,00 €)
  2. 30/12/2011Constitución
    Initial capital: 780 400,00 €

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. 14/03/2024#7985009
    Ceses/DimisionesNombramientos
    GESTION EMPRESARIAL 2011 SL. Ceses/Dimisiones. Adm. Unico: AGUDO SANCHEZ ADOLFO. Nombramientos. Adm. Unico: AGUDO SANCHEZ ALEJANDRA. Datos registrales. T 29318 , F 150, S 8, H M 527759, I/A 5 ( 7.03.24).
  2. 25/02/2020#5811525
    Ceses/DimisionesNombramientos
    GESTION EMPRESARIAL 2011 SL. Ceses/Dimisiones. Adm. Unico: AGUDO SANCHEZ MARCOS. Nombramientos. Adm. Unico: AGUDO SANCHEZ ADOLFO. Datos registrales. T 29318 , F 150, S 8, H M 527759, I/A 4 (18.02.20).
  3. 06/10/2014#2997943
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    GESTION EMPRESARIAL 2011 SL. Ampliación de capital. Capital: 377.100,00 Euros. Resultante Suscrito: 1.157.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Artículo de los estatutos: 5. Capital.-. Cambio de domicil…
  4. 06/08/2014#2924477
    Nombramientos
    GESTION EMPRESARIAL 2011 SL. Nombramientos. Apo.Sol.: AGUDO VILLALOBOS ADOLFO. Datos registrales. T 29318 , F 147, S 8, H M 527759, I/A 2 (30.07.14).
  5. 30/12/2011#1527772
    ConstituciónNombramientos
    GESTION EMPRESARIAL 2011 SL. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES, EXCEPTUANDO EL ARRENDAMIENTO FINANCIERO. ASI COMO LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEB…

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/ EMBALSE DE VALDECAÑAS, Nº 2, CERRO DE ALARCON (NAVALAGAMELLA), Navalagamella, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector