GESTMEDIA162 SL
Hoja M686771· NIF B88285747
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 000,00 €
- Incorporation :
- 24/01/2019
- Director :
- Caba Carrera Antonio
Legal information
Legal information for GESTMEDIA162 SL
Activity
GESTMEDIA162 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 24 January 2019. The Spanish commercial register has published 4 filings for this company, from 24 January 2019 to 14 May 2021, across 3 distinct types of filing. Its registered share capital is 27 000,00 €.
Corporate purpose
Agentes de seguros, la formación en seguro, explotación de centros de llamadas, administración de sistemas y redes informaticas.
Directors and representatives
Directors
Current
- Caba Carrera AntonioSince 17/01/2019Administrador Único
Directors network map
Cap table · shareholdings
- Caba Carrera Antonio100 %
Individual · since 24/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caba Carrera Antonio100 %
Individual · ultimate beneficial owner · since 24/01/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/01/2019· Registered 17/01/2019· I/A 1
- Declaración de unipersonalidadPublished 24/01/2019· Registered 17/01/2019· I/A 1
- NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 1
Changes
- 24/01/2019Declaración de unipersonalidad
CABA CARRERA ANTONIO
Capital · events
- 24/01/2019ConstituciónInitial capital: 27 000,00 €
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)
- 14/05/2021#6415516
GESTMEDIA162 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38618 , F 33, S 8, H M 686771, I/A 2 ( 7.05.21).
- 24/01/2019#5222047ConstituciónDeclaración de unipersonalidadNombramientos
GESTMEDIA162 SL. Constitución. Comienzo de operaciones: 14.01.19. Objeto social: Agentes de seguros, la formación en seguro, explotación de centros de llamadas, administración de sistemas y redes informaticas. Domicilio: AVDA DE LAS DOS CASTILLAS 5 P…
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 2019
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 — Madrid — are listed together, with their address.