GESTIONAIR OUTSOURCING SL
Hoja M560909· NIF B86741873
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/06/2013
Legal information
Legal information for GESTIONAIR OUTSOURCING SL
Activity
GESTIONAIR OUTSOURCING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 25 June 2013. The Spanish commercial register has published 10 filings for this company, from 25 June 2013 to 9 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. 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
EL ASESORAMIENTO A PERSONAS FISICAS Y JURIDICAS, TANTO NACIONALES COMO EXTRANJERAS, EN CUESTIONES DE CARACTER ORGANIZATIVO Y GERENCIAL Y EN TODAS AQUELLAS MATERIAS NECESARIAS O CONVENIENTES PARA EL ESTUDIO, PROYECTO, PUESTA EN MARCHA Y DESARROLLO DE CUALQUIER ACTIVIDAD INDUSTRIAL,...
Directors and representatives
Directors
Former
- Del Rio Rodriguez DavidCeased on 02/02/2022Administrador Único
- Martin De La Vega Garcia Jose-EugenioCeased on 02/02/2022LiquidadorApoderado
Authorised representatives
Former
- Del Rio Rodriguez EstefaniaCeased on 02/02/2022Apoderado
- Pujol Calahorro JordiCeased on 24/02/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 6
- NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 6
- DisoluciónPublished 09/02/2022· Registered 02/02/2022· I/A 6
- ExtinciónPublished 09/02/2022· Registered 02/02/2022· I/A 6
- RevocacionesPublished 04/03/2015· Registered 24/02/2015· I/A 5
- NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 4
- NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 3
- NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 2
- ConstituciónPublished 25/06/2013· Registered 18/06/2013· I/A 1
- NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 1
Changes
- 09/02/2022Disolución
- 09/02/2022Extinción
Capital · events
- 25/06/2013ConstituciónInitial 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)
- 09/02/2022#6803090Ceses/DimisionesNombramientosDisoluciónExtinción
GESTIONAIR OUTSOURCING SL. Ceses/Dimisiones. Adm. Unico: DEL RIO RODRIGUEZ DAVID. Nombramientos. Liquidador: MARTIN DE LA VEGA GARCIA JOSE-EUGENIO. Disolución. Voluntaria. Extinción. Datos registrales. T 31165 , F 142, S 8, H M 560909, I/A 6 ( 2.02.2… - 04/03/2015#3220926Revocaciones
GESTIONAIR OUTSOURCING SL. Revocaciones. Apoderado: PUJOL CALAHORRO JORDI. Datos registrales. T 31165 , F 142, S 8, H M 560909, I/A 5 (24.02.15).
- 25/06/2013#2340921Nombramientos
GESTIONAIR OUTSOURCING SL. Nombramientos. Apoderado: MARTIN DE LA VEGA GARCIA JOSE EUGENIO. Datos registrales. T 31165 , F 141, S 8, H M 560909, I/A 4 (18.06.13).
- 25/06/2013#2340920Nombramientos
GESTIONAIR OUTSOURCING SL. Nombramientos. Apoderado: DEL RIO RODRIGUEZ ESTEFANIA. Datos registrales. T 31165 , F 140, S 8, H M 560909, I/A 3 (18.06.13).
- 25/06/2013#2340919Nombramientos
GESTIONAIR OUTSOURCING SL. Nombramientos. Apoderado: PUJOL CALAHORRO JORDI. Datos registrales. T 31165 , F 139, S 8, H M 560909, I/A 2 (18.06.13).
- 25/06/2013#2340918ConstituciónNombramientos
GESTIONAIR OUTSOURCING SL. Constitución. Comienzo de operaciones: 29.05.13. Objeto social: EL ASESORAMIENTO A PERSONAS FISICAS Y JURIDICAS, TANTO NACIONALES COMO EXTRANJERAS, EN CUESTIONES DE CARACTER ORGANIZATIVO Y GERENCIAL Y EN TODAS AQUELLAS MATE…
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 2013
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.