GESTRAMIT EUROPEAN SYSTEM SL

Hoja M427311· NIF B19227636

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Simon Morales Juan

Legal information

Legal information for GESTRAMIT EUROPEAN SYSTEM SL

NIF
Hoja registral
IRUS1000277098896
Legal formSociedad Limitada (SL)
LocalityMeco
Phone
Register referenceTomo 23807 · Folio 137 · Hoja M427311
StatusVigente

Activity

GESTRAMIT EUROPEAN SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 27 November 2009 to 13 April 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

MEDIACION DE SERVICIOS DE ASESORIA FISCAL, CONTABLE, DE INVERSIONES, FINANCIERAS, AUDITORIAS Y OTROS SERVICIOS DE ASESORAMIENTO EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GESTRAMIT EUROPEAN SY…Simon Morales JuanSimon Morales JuanGESTIONMADRID CONJUNTO EMPRESARIAL ACR SLGESTIONMADRID CONJUN…

Registered actos

  1. Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 8
  2. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 8
  3. Ampliacion del objeto socialPublished 31/12/2012· Registered 20/12/2012· I/A 7
  4. Cambio de objeto socialPublished 23/12/2010· Registered 13/12/2010· I/A 6
  5. Ceses/DimisionesPublished 30/11/2009· Registered 18/11/2009· I/A 5
  6. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 5
  7. Modificaciones estatutariasPublished 30/11/2009· Registered 18/11/2009· I/A 5
  8. RevocacionesPublished 27/11/2009· Registered 17/11/2009· I/A 4

Changes

  1. 31/12/2012Ampliación del objeto social

    FORMACION Y SELECCION DE PERSONAL,Y TODAS AQUELLAS ACTIVIDADES RELACIONADASCON LOS RECURSOS HUMANOS.

  2. 23/12/2010Cambio de objeto social

    MEDIACION DE SERVICIOS DE ASESORIA FISCAL, CONTABLE, DE INVERSIONES, FINANCIERAS, AUDITORIAS Y OTROS SERVICIOS DE ASESORAMIENTO EN GENERAL.

  3. 30/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/04/2023#7484376
    Ceses/DimisionesNombramientos
    GESTRAMIT EUROPEAN SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: CRUZADO RODRIGUEZ ANA;SIMON MORALES JUAN. Nombramientos. Adm. Unico: SIMON MORALES JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  2. 31/12/2012#2060654
    Ampliacion del objeto social
    GESTRAMIT EUROPEAN SYSTEM SL. Ampliacion del objeto social. FORMACION Y SELECCION DE PERSONAL,Y TODAS AQUELLAS ACTIVIDADES RELACIONADASCON LOS RECURSOS HUMANOS. Datos registrales. T 23807 , F 137, S 8, H M 427311, I/A 7 (20.12.12).
  3. 23/12/2010#998982
    Cambio de objeto social
    GESTRAMIT EUROPEAN SYSTEM SL. Cambio de objeto social. MEDIACION DE SERVICIOS DE ASESORIA FISCAL, CONTABLE, DE INVERSIONES, FINANCIERAS, AUDITORIAS Y OTROS SERVICIOS DE ASESORAMIENTO EN GENERAL. Datos registrales. T 23807 , F 136, S 8, H M 427311, I/…
  4. 30/11/2009#489140
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTRAMIT EUROPEAN SYSTEM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ANA CRUZADO RODRIGUEZ. Nombramientos. Adm. Solid.: CRUZADO RODRIGUEZ ANA;SIMON MORALES JUAN. Modificaciones estatutarias. Cambio del Organo de Admini…
  5. 27/11/2009#487510
    Revocaciones
    GESTRAMIT EUROPEAN SYSTEM SL. Revocaciones. Apoderado: JUAN SIMON MORALES. Datos registrales. T 23807 , F 136, S 8, H M 427311, I/A 4 (17.11.09).

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 addressPOLIG NEINOR HENARES, CENTRO DE DE NEGOCIOS GESTIONMADRID Bl.2 - NAVE 1, MADRID, MECO
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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