GESTION Y DIRECCION DE EDIFICIOS SL

Hoja M148576· NIF B81134348

Struck off · 04/12/2018Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GESTION Y DIRECCION DE EDIFICIOS SL

NIF
Hoja registral
IRUS1000255003753
Legal formSociedad Limitada (SL)
Register referenceTomo 9236 · Folio 7 · Hoja M148576
StatusLiquidada

Activity

GESTION Y DIRECCION DE EDIFICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 7 May 2012 to 4 December 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GESTION Y DIRECCION D…Laguna Saez Jose AndresLaguna Saez Jose And…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2018· Registered 27/11/2018· I/A 8
  2. NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 8
  3. DisoluciónPublished 04/12/2018· Registered 27/11/2018· I/A 8
  4. ExtinciónPublished 04/12/2018· Registered 27/11/2018· I/A 8
  5. Ceses/DimisionesPublished 19/02/2018· Registered 12/02/2018· I/A 7
  6. NombramientosPublished 19/02/2018· Registered 12/02/2018· I/A 7
  7. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 6
  8. Ceses/DimisionesPublished 07/05/2012· Registered 23/04/2012· I/A 5
  9. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 5
  10. Modificaciones estatutariasPublished 07/05/2012· Registered 23/04/2012· I/A 5

Changes

  1. 04/12/2018Disolución
  2. 04/12/2018Extinción
  3. 07/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2018#5159047
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESTION Y DIRECCION DE EDIFICIOS SL. Ceses/Dimisiones. Adm. Solid.: SERRANO MINGUELA LUIS JOSE;LAGUNA SAEZ JOSE ANDRES. Nombramientos. Liquidador: LAGUNA SAEZ JOSE ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 9236 , F 7, S 8, H M 1…
  2. 19/02/2018#4754305
    Ceses/DimisionesNombramientos
    GESTION Y DIRECCION DE EDIFICIOS SL. Ceses/Dimisiones. Adm. Solid.: LAGUNA AVELLAN JOSE;DEL REINO LOBATO PASCUAL;LAGUNA AVELLAN ROSA. Nombramientos. Adm. Solid.: LAGUNA SAEZ JOSE ANDRES. Datos registrales. T 9236 , F 7, S 8, H M 148576, I/A 7 (12.02.…
  3. 01/02/2013#2102624
    Nombramientos
    GESTION Y DIRECCION DE EDIFICIOS SL. Nombramientos. Adm. Solid.: LAGUNA AVELLAN ROSA. Datos registrales. T 9236 , F 7, S 8, H M 148576, I/A 6 (23.01.13).
  4. 07/05/2012#1712941
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTION Y DIRECCION DE EDIFICIOS SL. Ceses/Dimisiones. Adm. Mancom.: LAGUNA ABELLAN JOSE;SERRANO MINGUELA LUIS JOSE;DEL REINO LOBATO PASCUAL. Nombramientos. Adm. Solid.: LAGUNA AVELLAN JOSE;SERRANO MINGUELA LUIS JOSE;DEL REINO LOBATO PASCUAL. Modific…

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 addressAVDA FUENTE NUEVA 12 A, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector