GESTION GYAS SL

Hoja M192754· NIF B81726754

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Dominguez Dominguez Valeriano

Legal information

Legal information for GESTION GYAS SL

NIF
Hoja registral
IRUS1000259023462
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 12191 · Folio 23 · Hoja M192754
StatusVigente

Activity

GESTION GYAS 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). The Spanish commercial register has published 10 filings for this company, from 4 April 2011 to 19 October 2017, across 3 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GESTION GYAS SLDominguez Dominguez ValerianoDominguez Dominguez …GESTION Y ASESORAMIENTO SOCIAL SAGESTION Y ASESORAMIE…GYAS QUEVEDO ASESORES SLGYAS QUEVEDO ASESORE…DOMCA INMUEBLES SLDOMCA INMUEBLES SL

Registered actos

  1. Ceses/DimisionesPublished 19/10/2017· Registered 11/10/2017· I/A 9
  2. NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 9
  3. NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 8
  4. Ceses/DimisionesPublished 23/01/2013· Registered 15/01/2013· I/A 7
  5. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 7
  6. Modificaciones estatutariasPublished 23/01/2013· Registered 15/01/2013· I/A 7
  7. Ceses/DimisionesPublished 08/06/2012· Registered 29/05/2012· I/A 6
  8. NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 6
  9. Modificaciones estatutariasPublished 08/06/2012· Registered 29/05/2012· I/A 6
  10. NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 5

Changes

  1. 23/01/2013Modificaciones estatutarias
  2. 08/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2017#4582438
    Ceses/DimisionesNombramientos
    GESTION GYAS SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ CANO ERNESTO;DOMINGUEZ CANO MARTA. Nombramientos. Adm. Unico: DOMINGUEZ DOMINGUEZ VALERIANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  2. 27/12/2013#2604690
    Nombramientos
    GESTION GYAS SL. Nombramientos. Apoderado: DOMINGUEZ DOMINGUEZ VALERIANO. Datos registrales. T 12191 , F 22, S 8, H M 192754, I/A 8 (17.12.13).
  3. 23/01/2013#2085216
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTION GYAS SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CANO MARTA. Nombramientos. Adm. Solid.: DOMINGUEZ CANO MARTA;DOMINGUEZ CANO ERNESTO. Modificaciones estatutarias. 17. Otros.- REMUNERACION DEL ADMINISTRADOR..Cambio del Organo de Administración…
  4. 08/06/2012#1760935
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTION GYAS SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ DOMINGUEZ VALERIANO. Nombramientos. Adm. Unico: DOMINGUEZ CANO MARTA. Modificaciones estatutarias. 18. Administración y Representacion.-. Datos registrales. T 12191 , F 21, S 8, H M 192754, I/A…
  5. 04/04/2011#1154309
    Nombramientos
    GESTION GYAS SL. Nombramientos. Apoderado: DOMINGUEZ CANO ERNESTO. Datos registrales. T 12191 , F 20, S 8, H M 192754, I/A 5 (24.03.11).

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

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 addressCALLE CARDENAL CISNEROS, NUMERO 58, PRIMERO A, 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.

Prospect this sectorAll companies in this sector