GESTIONAIR OUTSOURCING SL

Hoja M560909· NIF B86741873

Struck off · 09/02/2022Madrid
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

NIF
Hoja registral
IRUS1000290763149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2013
LocalityMadrid
Register referenceTomo 31165 · Folio 142 · Hoja M560909
StatusLiquidada

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

Authorised representatives

Former

Directors network map

5 nodes Person Company
GESTIONAIR OUTSOURCIN…Martin De La Vega Garcia Jose-EugenioMartin De La Vega Ga…CONDAIR IBERIA SACONDAIR IBERIA SAALBATROS SAALBATROS SATERRENOS Y NAVES SATERRENOS Y NAVES SA

Registered actos

  1. Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 6
  2. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 6
  3. DisoluciónPublished 09/02/2022· Registered 02/02/2022· I/A 6
  4. ExtinciónPublished 09/02/2022· Registered 02/02/2022· I/A 6
  5. RevocacionesPublished 04/03/2015· Registered 24/02/2015· I/A 5
  6. NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 4
  7. NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 3
  8. NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 2
  9. ConstituciónPublished 25/06/2013· Registered 18/06/2013· I/A 1
  10. NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 1

Changes

  1. 09/02/2022Disolución
  2. 09/02/2022Extinción

Capital · events

  1. 25/06/2013Constitución
    Initial 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)

  1. 09/02/2022#6803090
    Ceses/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
  2. 04/03/2015#3220926
    Revocaciones
    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).
  3. 25/06/2013#2340921
    Nombramientos
    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).
  4. 25/06/2013#2340920
    Nombramientos
    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).
  5. 25/06/2013#2340919
    Nombramientos
    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).
  6. 25/06/2013#2340918
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESPRONCEDA 34 T 1º (MADRID), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.