GESTORIAN EMPRESAS 2022 SL
Hoja M785940· NIF B72910060
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/02/2023
- Director :
- Rueda Sanchez Ana Isabel
Legal information
Legal information for GESTORIAN EMPRESAS 2022 SL
Activity
GESTORIAN EMPRESAS 2022 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 2 February 2023. The Spanish commercial register has published 5 filings for this company, from 2 February 2023 to 24 September 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, COORDINACION E INTERMEDIACION EN LA PRESTACION DE SERVICIOS A TERCEROS EN EL ASESORAMIENTO Y CONSULTORIA A TODO TIPO DE EMPRESAS, PERSONAS Y ENTIDADES PUBLICAS O PRIVADAS.
Directors and representatives
Directors
Current
- Rueda Sanchez Ana IsabelSince 26/01/2023Administrador Único
Former
- Rodriguez Diez RicardoCeased on 17/09/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/09/2024· Registered 17/09/2024· I/A 2
- Ceses/DimisionesPublished 24/09/2024· Registered 17/09/2024· I/A 2
- NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 2
- ConstituciónPublished 02/02/2023· Registered 26/01/2023· I/A 1
- NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 1
Changes
- 24/09/2024Declaración de unipersonalidad
RUEDA SANCHEZ ANA ISABEL
Capital · events
- 02/02/2023ConstituciónInitial capital: 3 010,00 €
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)
- 24/09/2024#8263972Declaración de unipersonalidadCeses/DimisionesNombramientos
GESTORIAN EMPRESAS 2022 SL. Declaración de unipersonalidad. Socio único: RUEDA SANCHEZ ANA ISABEL. Ceses/Dimisiones. Adm. Solid.: RUEDA SANCHEZ ANA ISABEL;RODRIGUEZ DIEZ RICARDO. Nombramientos. Adm. Unico: RUEDA SANCHEZ ANA ISABEL. Otros conceptos: C… - 02/02/2023#7365746ConstituciónNombramientos
GESTORIAN EMPRESAS 2022 SL. Constitución. Comienzo de operaciones: 20.12.22. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, COORDINACION E INTERMEDIACION EN LA PRESTACION DE SERVICIOS A TERCEROS EN EL ASESORAMIENTO Y CONSULTO…
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 2023
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.