GESTION PRIVADA DE INVERSIONES SL
Hoja M475546· NIF B85602837
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 17/02/2009
Legal information
Legal information for GESTION PRIVADA DE INVERSIONES SL
Activity
GESTION PRIVADA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 17 February 2009. The Spanish commercial register has published 9 filings for this company, from 17 February 2009 to 30 December 2019, across 7 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO ECONOMICO COMERCIAL ADMINISTRATIVO JURIDICO LABORAL Y FISCAL A PERSONAS FISICAS Y JURIDICAS.
Directors and representatives
Directors
Former
- Bautista Molero Jose AntonioCeased on 20/12/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2019· Registered 20/12/2019· I/A 4
- NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 4
- DisoluciónPublished 30/12/2019· Registered 20/12/2019· I/A 4
- ExtinciónPublished 30/12/2019· Registered 20/12/2019· I/A 4
- Ampliación de capitalPublished 02/07/2013· Registered 24/06/2013· I/A 3
- Modificaciones estatutariasPublished 02/07/2013· Registered 24/06/2013· I/A 3
- Ampliación de capitalPublished 02/04/2009· Registered 24/03/2009· I/A 2
- ConstituciónPublished 17/02/2009· Registered 05/02/2009· I/A 1
- NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 1
Changes
- 30/12/2019Disolución
- 30/12/2019Extinción
- 02/07/2013Modificaciones estatutarias
Capital · events
- 02/07/2013Ampliación de capitalResulting capital: 25 000,00 € (+13 000,00 €)
- 02/04/2009Ampliación de capitalResulting capital: 12 000,00 € (+6 000,00 €)
- 17/02/2009ConstituciónInitial capital: 6 000,00 €
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)
- 30/12/2019#5732387Ceses/DimisionesNombramientosDisoluciónExtinción
GESTION PRIVADA DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BAUTISTA MOLERO JOSE ANTONIO. Nombramientos. Liquidador: BAUTISTA MOLERO JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 26388 , F 179, S 8, H M 475546, I/A 4 (20.… - 02/07/2013#2351869Ampliación de capitalModificaciones estatutarias
GESTION PRIVADA DE INVERSIONES SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-.26. Administración y Representacion.-. Datos registrales. T… - 02/04/2009#152555Ampliación de capital
GESTION PRIVADA DE INVERSIONES SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 26388 , F 178, S 8, H M 475546, I/A 2 (24.03.09).
- 17/02/2009#74884ConstituciónNombramientos
GESTION PRIVADA DE INVERSIONES SL. Constitución. Comienzo de operaciones: 5.01.09. Objeto social: PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO ECONOMICO COMERCIAL ADMINISTRATIVO JURIDICO LABORAL Y FISCAL A PERSONAS FISICAS Y JURIDICAS. Domic…
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
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.