GESTIONES GENCAR SL
Hoja PO53519· NIF B94067436
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 574 000,00 €
- Incorporation :
- 24/08/2012
- Director :
- Estevez Lago Jose Carlos
Legal information
Legal information for GESTIONES GENCAR SL
Activity
GESTIONES GENCAR SL is a Sociedad Limitada (SL) with its registered office in Mondariz-Balneario (Pontevedra, Galicia). It was incorporated on 24 August 2012. The Spanish commercial register has published 10 filings for this company, from 24 August 2012 to 7 June 2021, across 6 distinct types of filing. Its registered share capital is 574 000,00 €.
Corporate purpose
Compra, venta, tenencia y administración de bienes inmuebles; así como explotación en régimen de arrendamiento.
Directors and representatives
Directors
Current
- Estevez Lago Jose CarlosSince 13/09/2018Administrador Único
Former
- Estevez Lago Maria EugeniaCeased on 19/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/11/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/06/2021· Registered 28/05/2021· I/A 5
- Ampliación de capitalPublished 01/02/2021· Registered 20/01/2021· I/A 4
- Declaración de unipersonalidadPublished 29/11/2019· Registered 19/11/2019· I/A 3
- Ceses/DimisionesPublished 29/11/2019· Registered 19/11/2019· I/A 3
- NombramientosPublished 29/11/2019· Registered 19/11/2019· I/A 3
- Reducción de capitalPublished 29/11/2019· Registered 19/11/2019· I/A 3
- Ampliación de capitalPublished 29/11/2019· Registered 19/11/2019· I/A 3
- NombramientosPublished 19/09/2018· Registered 13/09/2018· I/A 2
- ConstituciónPublished 24/08/2012· Registered 10/08/2012· I/A 1
- NombramientosPublished 24/08/2012· Registered 10/08/2012· I/A 1
Changes
- 29/11/2019Declaración de unipersonalidad
ESTEVEZ LAGO JOSE CARLOS
Capital · events
- 07/06/2021Ampliación de capitalResulting capital: 574 000,00 € (+3 200,00 €)
- 01/02/2021Ampliación de capitalResulting capital: 570 800,00 € (+72 000,00 €)
- 29/11/2019Reducción de capitalAmpliación de capitalResulting capital: 306 600,00 € (−192 200,00 €)
- 24/08/2012ConstituciónInitial capital: 635 000,00 €
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)
- 07/06/2021#6461209Ampliación de capital
GESTIONES GENCAR SL. Ampliación de capital. Capital: 3.200,00 Euros. Resultante Suscrito: 574.000,00 Euros. Datos registrales. T 3812, L 3812, F 159, S 8, H PO 53519, I/A 5 (28.05.21).
- 01/02/2021#6235138Ampliación de capital
GESTIONES GENCAR SL. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 570.800,00 Euros. Datos registrales. T 3812, L 3812, F 158, S 8, H PO 53519, I/A 4 (20.01.21).
- 29/11/2019#5684590Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capital
GESTIONES GENCAR SL. Declaración de unipersonalidad. Socio único: ESTEVEZ LAGO JOSE CARLOS. Ceses/Dimisiones. Adm. Unico: ESTEVEZ LAGO MARIA EUGENIA. Nombramientos. Adm. Unico: ESTEVEZ LAGO JOSE CARLOS. Reducción de capital. Importe reducción: 328.40… - 19/09/2018#5055518Nombramientos
GESTIONES GENCAR SL. Nombramientos. Apoderado: ESTEVEZ LAGO JOSE CARLOS. Datos registrales. T 3812, L 3812, F 157, S 8, H PO 53519, I/A 2 (13.09.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 24/08/2012#1872174ConstituciónNombramientos
GESTIONES GENCAR SL. Constitución. Comienzo de operaciones: 26.07.12. Objeto social: Compra, venta, tenencia y administración de bienes inmuebles; así como explotación en régimen de arrendamiento. Domicilio: C/ RAMON PEINADOR S/N - EDIFICIO "RESIDENC…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.