GESURBE RENT SL

Hoja M509337· NIF B86049772

Struck off · 30/06/2022Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
293 764,00 €
Incorporation :
20/12/2010

Legal information

Legal information for GESURBE RENT SL

NIF
Hoja registral
IRUS1000285980992
Legal formSociedad Limitada (SL)
Share capital293 764,00 €
Incorporation date20/12/2010
LocalityVillaviciosa de Odón
Register referenceTomo 28278 · Folio 178 · Hoja M509337
StatusLiquidada

Activity

GESURBE RENT SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 December 2010. The Spanish commercial register has published 9 filings for this company, from 20 December 2010 to 30 June 2022, across 8 distinct types of filing. Its registered share capital is 293 764,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA TENENCIA Y GESTION DE PROMOCIONES INMOBILIARIAS DE EDIFICACION EN GENERAL...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
GESURBE RENT SLAgustin Cordero EduardoAgustin Cordero Edua…GESURBE PROJECT SLGESURBE PROJECT SLPRESENTIA INVERSIONES Y DESARROLLOS SOCIEDAD LIMITADAPRESENTIA INVERSIONE…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2022· Registered 23/06/2022· I/A 5
  2. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 5
  3. DisoluciónPublished 30/06/2022· Registered 23/06/2022· I/A 5
  4. ExtinciónPublished 30/06/2022· Registered 23/06/2022· I/A 5
  5. Reducción de capitalPublished 24/12/2018· Registered 14/12/2018· I/A 4
  6. Cambio de domicilio socialPublished 26/12/2012· Registered 17/12/2012· I/A 3
  7. Ampliación de capitalPublished 28/06/2011· Registered 14/06/2011· I/A 2
  8. ConstituciónPublished 20/12/2010· Registered 03/12/2010· I/A 1
  9. NombramientosPublished 20/12/2010· Registered 03/12/2010· I/A 1

Changes

  1. 30/06/2022Disolución
  2. 30/06/2022Extinción
  3. 26/12/2012Cambio de domicilio social

    AVDA QUITAPESARES NUMERO 33, NAVE 16 (VILLAVICIOSA DE ODON)

Capital · events

  1. 24/12/2018Reducción de capital
    Resulting capital: 293 764,00 €
  2. 28/06/2011Ampliación de capital
    Resulting capital: 734 410,00 € (+731 400,00 €)
  3. 20/12/2010Constitución
    Initial 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)

  1. 30/06/2022#7051996
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESURBE RENT SL. Ceses/Dimisiones. Adm. Unico: AGUSTIN CORDERO EDUARDO. Nombramientos. Liquidador: AGUSTIN CORDERO EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 28278 , F 178, S 8, H M 509337, I/A 5 (23.06.22).
  2. 24/12/2018#5188051
    Reducción de capital
    GESURBE RENT SL. Reducción de capital. Importe reducción: 440.646,00 Euros. Resultante Suscrito: 293.764,00 Euros. Datos registrales. T 28278 , F 177, S 8, H M 509337, I/A 4 (14.12.18).
  3. 26/12/2012#2053553
    Cambio de domicilio social
    GESURBE RENT SL. Cambio de domicilio social. AVDA QUITAPESARES NUMERO 33, NAVE 16 (VILLAVICIOSA DE ODON). Datos registrales. T 28278 , F 177, S 8, H M 509337, I/A 3 (17.12.12).
  4. 28/06/2011#1277231
    Ampliación de capital
    GESURBE RENT SL. Ampliación de capital. Capital: 731.400,00 Euros. Resultante Suscrito: 734.410,00 Euros. Datos registrales. T 28278 , F 176, S 8, H M 509337, I/A 2 (14.06.11).
  5. 20/12/2010#992096
    ConstituciónNombramientos
    GESURBE RENT SL. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: LA TENENCIA Y GESTION DE PROMOCIONES INMOBILIARIAS DE EDIFICACION EN GENERAL... Domicilio: C/ MARIANO SAINZ, NUMERO 3 (SAN LORENZO DE EL ESCORIAL). Capital: 3.010,00 Euro…

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 2010

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 addressAVDA QUITAPESARES NUMERO 33, NAVE 16 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 — Promoción inmobiliaria — are listed together.

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