GESTION PERMANENTE SL
Hoja M698874· NIF B67459339
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2019
- Director :
- Hernandez Calle Isaac
Legal information
Legal information for GESTION PERMANENTE SL
Activity
GESTION PERMANENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 3 July 2019. The Spanish commercial register has published 5 filings for this company, from 3 July 2019 to 11 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor no especializado. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Hernandez Calle IsaacSince 02/12/2019Administrador Único
Former
- Martinez Lopez SergioCeased on 02/12/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2019· Registered 02/12/2019· I/A 2
- NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 2
- Cambio de domicilio socialPublished 11/12/2019· Registered 02/12/2019· I/A 2
- ConstituciónPublished 03/07/2019· Registered 27/06/2019· I/A 1
- NombramientosPublished 03/07/2019· Registered 27/06/2019· I/A 1
Changes
- 11/12/2019Cambio de domicilio social
C/ MARQUES DE JURA REAL 26, 2º B (MADRID)
Capital · events
- 03/07/2019ConstituciónInitial 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)
- 11/12/2019#5697333Ceses/DimisionesNombramientosCambio de domicilio social
GESTION PERMANENTE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ SERGIO. Nombramientos. Adm. Unico: HERNANDEZ CALLE ISAAC. Cambio de domicilio social. C/ MARQUES DE JURA REAL 26, 2º B (MADRID). Datos registrales. T 39358 , F 201, S 8, H M 698874, … - 03/07/2019#5475742ConstituciónNombramientos
GESTION PERMANENTE SL. Constitución. Comienzo de operaciones: 19.06.19. Objeto social: Comercio al por mayor no especializado. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y ex…
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 2019
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.