GESTIONA OBRA CIVIL Y EDIFICACION SL

Hoja M503334· NIF B98274350

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/09/2010
Director :
Rodriguez Sanchez Jorge
Former name :
MEMORABILIA GROUP 21 SL

Legal information

Legal information for GESTIONA OBRA CIVIL Y EDIFICACION SL

NIF
Hoja registral
IRUS1000285768992
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/09/2010
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 27925 · Folio 159 · Hoja M503334
Former names
MEMORABILIA GROUP 21 SL2010-09-20 → 2011-02-22
StatusVigente

Activity

GESTIONA OBRA CIVIL Y EDIFICACION SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 20 September 2010. The Spanish commercial register has published 8 filings for this company, from 20 September 2010 to 22 February 2011, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

CONSTRUCCION, REPARACION Y CONSERVACION DE EDIFICIOS Y DE OBRAS PUBLICAS. OBRAS NUEVAS DE EDIFICACION URBANA, INDUSTRIAL, URBANIZACION Y MOVIMIENTO DE TIERRAS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Sanchez Jorge100 %

Individual · ultimate beneficial owner · since 22/02/2011

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2011· Registered 10/02/2011· I/A 2
  2. Ceses/DimisionesPublished 22/02/2011· Registered 10/02/2011· I/A 2
  3. NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 2
  4. Cambio de denominación socialPublished 22/02/2011· Registered 10/02/2011· I/A 2
  5. Cambio de domicilio socialPublished 22/02/2011· Registered 10/02/2011· I/A 2
  6. Cambio de objeto socialPublished 22/02/2011· Registered 10/02/2011· I/A 2
  7. ConstituciónPublished 20/09/2010· Registered 04/09/2010· I/A 1
  8. NombramientosPublished 20/09/2010· Registered 04/09/2010· I/A 1

Changes

  1. 22/02/2011Cambio de domicilio social

    C/ AMARGURA NUMERO 8, 2º (VILLAVICIOSA DE ODON)

  2. 22/02/2011Cambio de objeto social

    CONSTRUCCION, REPARACION Y CONSERVACION DE EDIFICIOS Y DE OBRAS PUBLICAS. OBRAS NUEVAS DE EDIFICACION URBANA, INDUSTRIAL, URBANIZACION Y MOVIMIENTO DE TIERRAS.

  3. 22/02/2011Declaración de unipersonalidad

    RODRIGUEZ SANCHEZ JORGE

Capital · events

  1. 20/09/2010Constitución
    Initial capital: 3 006,00 €

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. 22/02/2011#1084916

    Company name: MEMORABILIA GROUP 21 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MEMORABILIA GROUP 21 SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ SANCHEZ JORGE. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: RODRIGUEZ SANCHEZ JORGE. Cambio de denominación social. GESTIONA OBRA CIVIL Y…
  2. 20/09/2010#882086

    Company name: MEMORABILIA GROUP 21 SL

    ConstituciónNombramientos
    MEMORABILIA GROUP 21 SL. Constitución. Comienzo de operaciones: 26.07.10. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA,COMERCIO AL POR MENOR Y MAYOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON LOS AR…

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 2010

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/ AMARGURA NUMERO 8, 2º (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector