GESTIONES E INVERSIONES SCIPIO GMM SL

Hoja M737958· NIF B74443540

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Montano Mendez Guillermo Alfredo De Jesus

Legal information

Legal information for GESTIONES E INVERSIONES SCIPIO GMM SL

NIF
Hoja registral
IRUS1000301613645
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 44896 · Folio 32 · Hoja M737958
StatusVigente

Activity

GESTIONES E INVERSIONES SCIPIO GMM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 21 April 2021 to 29 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GESTIONES E INVERSION…Montano Mendez Guillermo Alfredo De JesusMontano Mendez Guill…GETCOM INTERNATIONAL INVESTMENTS SLGETCOM INTERNATIONAL…

Registered actos

  1. Cambio de domicilio socialPublished 29/04/2024· Registered 22/04/2024· I/A 8
  2. RevocacionesPublished 22/05/2023· Registered 12/05/2023· I/A 7
  3. Cambio de domicilio socialPublished 10/05/2023· Registered 03/05/2023· I/A 6
  4. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 5
  5. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 4
  6. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 4
  7. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 3
  8. Cambio de domicilio socialPublished 21/04/2021· Registered 14/04/2021· I/A 2

Changes

  1. 29/04/2024Cambio de domicilio social

    C/ ALCALA 58 - 4º, DCH (MADRID)

  2. 10/05/2023Cambio de domicilio social

    C/ VELAZQUEZ 20 3 I (MADRID)

  3. 21/04/2021Cambio de domicilio social

    C/ VELAZQUEZ 18 - 6º D (MADRID)

Timeline (BORME)

  1. 29/04/2024#8058207
    Cambio de domicilio social
    GESTIONES E INVERSIONES SCIPIO GMM SL. Cambio de domicilio social. C/ ALCALA 58 - 4º, DCH (MADRID). Datos registrales. T 44896 , F 32, S 8, H M 737958, I/A 8 (22.04.24).
  2. 22/05/2023#7539902
    Revocaciones
    GESTIONES E INVERSIONES SCIPIO GMM SL. Revocaciones. Apoderado: GARCIA TERRONES OCTAVIO. Datos registrales. T 44896 , F 32, S 8, H M 737958, I/A 7 (12.05.23).
  3. 10/05/2023#7523704
    Cambio de domicilio social
    GESTIONES E INVERSIONES SCIPIO GMM SL. Cambio de domicilio social. C/ VELAZQUEZ 20 3 I (MADRID). Datos registrales. T 44896 , F 31, S 8, H M 737958, I/A 6 ( 3.05.23).
  4. 24/03/2023#7453145
    Nombramientos
    GESTIONES E INVERSIONES SCIPIO GMM SL. Nombramientos. Apo.Sol.: ANTUÑA GONZALEZ JOSE LUIS. Datos registrales. T 41653 , F 174, S 8, H M 737958, I/A 5 (16.03.23).
  5. 27/04/2022#6931785
    Ceses/DimisionesNombramientos
    GESTIONES E INVERSIONES SCIPIO GMM SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ DE LINERA GRANDA ANGEL. Nombramientos. Adm. Unico: MONTANO MENDEZ GUILLERMO ALFREDO DE JESUS. Datos registrales. T 41653 , F 174, S 8, H M 737958, I/A 4 (20.04.22).
  6. 30/03/2022#6884822
    Nombramientos
    GESTIONES E INVERSIONES SCIPIO GMM SL. Nombramientos. Apoderado: GARCIA TERRONES OCTAVIO. Datos registrales. T 41653 , F 171, S 8, H M 737958, I/A 3 (23.03.22).
  7. 21/04/2021#6367987
    Cambio de domicilio social
    GESTIONES E INVERSIONES SCIPIO GMM SL. Cambio de domicilio social. C/ VELAZQUEZ 18 - 6º D (MADRID). Datos registrales. T 41653 , F 171, S 8, H M 737958, I/A 2 (14.04.21).

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 addressC/ ALCALA 58 - 4º, DCH (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 — CNAE 6811 — are listed together.