GESTIONES E INVERSIONES SCIPIO GMM SL
Hoja M737958· NIF B74443540
- 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
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
- Montano Mendez Guillermo Alfredo De JesusSince 20/04/2022Administrador Único
Former
- Alvarez De Linera Granda AngelCeased on 20/04/2022Administrador Único
Authorised representatives
Current
- Antuña Gonzalez Jose LuisSince 16/03/2023Apoderado Solidario
Former
- Garcia Terrones OctavioCeased on 12/05/2023Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/04/2024· Registered 22/04/2024· I/A 8
- RevocacionesPublished 22/05/2023· Registered 12/05/2023· I/A 7
- Cambio de domicilio socialPublished 10/05/2023· Registered 03/05/2023· I/A 6
- NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 5
- Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 4
- NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 4
- NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 3
- Cambio de domicilio socialPublished 21/04/2021· Registered 14/04/2021· I/A 2
Changes
- 29/04/2024Cambio de domicilio social
C/ ALCALA 58 - 4º, DCH (MADRID)
- 10/05/2023Cambio de domicilio social
C/ VELAZQUEZ 20 3 I (MADRID)
- 21/04/2021Cambio de domicilio social
C/ VELAZQUEZ 18 - 6º D (MADRID)
Timeline (BORME)
- 29/04/2024#8058207Cambio 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).
- 22/05/2023#7539902Revocaciones
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).
- 10/05/2023#7523704Cambio 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).
- 24/03/2023#7453145Nombramientos
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).
- 27/04/2022#6931785Ceses/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).
- 30/03/2022#6884822Nombramientos
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).
- 21/04/2021#6367987Cambio 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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.