GESTION PATRIMONIAL GONZER SL

Hoja M473832· NIF B85600971

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 499 183,00 €
Incorporation :
28/01/2009
Director :
Cerrada Gonzalo Enrique

Legal information

Legal information for GESTION PATRIMONIAL GONZER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 499 183,00 €
Incorporation date28/01/2009
LocalityMadrid
Register referenceTomo 26293 · Folio 123 · Hoja M473832
StatusVigente

Activity

GESTION PATRIMONIAL GONZER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 January 2009. The Spanish commercial register has published 9 filings for this company, from 28 January 2009 to 18 June 2019, across 7 distinct types of filing. Its registered share capital is 5 499 183,00 €.

Corporate purpose

La compra, venta, arriendo, subarriendo y gestión de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GESTION PATRIMONIAL G…Cerrada Gonzalo EnriqueCerrada Gonzalo Enri…ZIG ZAG ROM SLZIG ZAG ROM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTION PATRIMONIAL G…Cerrada Gonzalo EnriqueCerrada Gonzalo Enri…

Beneficial owner (UBO)

Cerrada Gonzalo Enrique100 %

Individual · ultimate beneficial owner · since 29/03/2012

Beneficial owner network map

2 nodes Person Company
GESTION PATRIMONIAL G…Cerrada Gonzalo EnriqueCerrada Gonzalo Enri…

Registered actos

  1. Modificaciones estatutariasPublished 18/06/2019· Registered 11/06/2019· I/A 5
  2. Reducción de capitalPublished 11/07/2018· Registered 03/07/2018· I/A 4
  3. Declaración de unipersonalidadPublished 29/03/2012· Registered 20/03/2012· I/A 3
  4. Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 3
  5. NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 3
  6. Modificaciones estatutariasPublished 29/03/2012· Registered 20/03/2012· I/A 3
  7. Ampliación de capitalPublished 02/12/2009· Registered 19/11/2009· I/A 2
  8. ConstituciónPublished 28/01/2009· Registered 16/01/2009· I/A 1
  9. NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 1

Changes

  1. 18/06/2019Modificaciones estatutarias
  2. 29/03/2012Declaración de unipersonalidad

    CERRADA GONZALO ENRIQUE

  3. 29/03/2012Modificaciones estatutarias

Capital · events

  1. 11/07/2018Reducción de capital
    Resulting capital: 5 499 183,00 €
  2. 02/12/2009Ampliación de capital
    Resulting capital: 6 599 183,00 € (+185 433,00 €)
  3. 28/01/2009Constitución
    Initial capital: 6 413 750,00 €

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. 18/06/2019#5452397
    Modificaciones estatutarias
    GESTION PATRIMONIAL GONZER SL. Modificaciones estatutarias. 11. Retribución de los administradores. 18. Usufructo de participaciones sociales. Datos registrales. T 26293 , F 123, S 8, H M 473832, I/A 5 (11.06.19).
  2. 11/07/2018#4962007
    Reducción de capital
    GESTION PATRIMONIAL GONZER SL. Reducción de capital. Importe reducción: 1.100.000,00 Euros. Resultante Suscrito: 5.499.183,00 Euros. Datos registrales. T 26293 , F 122, S 8, H M 473832, I/A 4 ( 3.07.18).
  3. 29/03/2012#1664134
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GESTION PATRIMONIAL GONZER SL. Declaración de unipersonalidad. Socio único: CERRADA GONZALO ENRIQUE. Ceses/Dimisiones. Adm. Solid.: GONZALO VAZQUEZ ANUNCIACION ANGELES;CERRADA GONZALO ENRIQUE. Nombramientos. Adm. Unico: CERRADA GONZALO ENRIQUE. Modif…
  4. 02/12/2009#493101
    Ampliación de capital
    GESTION PATRIMONIAL GONZER SL. Ampliación de capital. Capital: 185.433,00 Euros. Resultante Suscrito: 6.599.183,00 Euros. Datos registrales. T 26293 , F 121, S 8, H M 473832, I/A 2 (19.11.09).
  5. 28/01/2009#36494
    ConstituciónNombramientos
    GESTION PATRIMONIAL GONZER SL. Constitución. Comienzo de operaciones: 18.12.08. Objeto social: La compra, venta, arriendo, subarriendo y gestión de toda clase de bienes inmuebles. Domicilio: C/ VARA DEL REY 16 - LOCAL (MADRID). Capital: 6.413.750,00 …

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 2009

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/ VARA DEL REY 16 - LOCAL (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province