GESYDIS MADRID SL

Hoja M504927· NIF B86027646

Struck off · 01/07/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 360,00 €
Incorporation :
23/09/2010

Legal information

Legal information for GESYDIS MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital54 360,00 €
Incorporation date23/09/2010
LocalityLeganés
Register referenceTomo 28020 · Folio 101 · Hoja M504927
StatusBaja

Activity

GESYDIS MADRID SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 23 September 2010. The Spanish commercial register has published 12 filings for this company, from 23 September 2010 to 1 July 2016, across 9 distinct types of filing. Its registered share capital is 54 360,00 €. It appears in the register as “Baja”.

Corporate purpose

1.- SOLUCIONES EMPRESARIALES Y EXTERNALIZACION DE SERVICIOS FORMATIVOS A TERCEROS, ACTIVIDADES COMPLEMENTARIAS Y EXTRAESCOLARES DE FORMACION, OCIO, CULTURALES Y DE TIEMPO LIBRE, Y ALQUILER DE INSTALACIONES PROPIA O DE TERCEROS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESYDIS MADRID SLMoya Sanz Maria IsabelMoya Sanz Maria Isab…

Beneficial owner (UBO)

Moya Sanz Maria Isabel100 %

Individual · ultimate beneficial owner · since 23/09/2010

Beneficial owner network map

2 nodes Person Company
GESYDIS MADRID SLMoya Sanz Maria IsabelMoya Sanz Maria Isab…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2016· Registered 24/06/2016· I/A 6
  2. NombramientosPublished 01/07/2016· Registered 24/06/2016· I/A 6
  3. DisoluciónPublished 01/07/2016· Registered 24/06/2016· I/A 6
  4. ExtinciónPublished 01/07/2016· Registered 24/06/2016· I/A 6
  5. Modificaciones estatutariasPublished 06/11/2015· Registered 29/10/2015· I/A 5
  6. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 4
  7. Ampliación de capitalPublished 24/07/2013· Registered 16/07/2013· I/A 3
  8. Modificaciones estatutariasPublished 24/07/2013· Registered 16/07/2013· I/A 3
  9. Ampliacion del objeto socialPublished 28/03/2012· Registered 15/03/2012· I/A 2
  10. ConstituciónPublished 23/09/2010· Registered 13/09/2010· I/A 1
  11. Declaración de unipersonalidadPublished 23/09/2010· Registered 13/09/2010· I/A 1
  12. NombramientosPublished 23/09/2010· Registered 13/09/2010· I/A 1

Changes

  1. 01/07/2016Disolución
  2. 01/07/2016Extinción
  3. 06/11/2015Modificaciones estatutarias
  4. 24/07/2013Modificaciones estatutarias
  5. 28/03/2012Ampliación del objeto social

    ELABORACION, COMERCIALIZACION, GESTION Y DISTRIBUCION DE PRODUCTOS ALIMENTICOS.

  6. 23/09/2010Declaración de unipersonalidad

    MOYA SANZ MARIA ISABEL

Capital · events

  1. 24/07/2013Ampliación de capital
    Resulting capital: 54 360,00 € (+51 350,00 €)
  2. 23/09/2010Constitución
    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. 01/07/2016#3925929
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESYDIS MADRID SL. Ceses/Dimisiones. Adm. Unico: MOYA SANZ MARIA ISABEL. Nombramientos. Liquidador: MOYA SANZ MARIA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28020 , F 101, S 8, H M 504927, I/A 6 (24.06.16).
  2. 06/11/2015#3575142
    Modificaciones estatutarias
    GESYDIS MADRID SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 20º Y 30º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 28020 , F 101, S 8, H M 504927, I/A 5 (29.10.15).
  3. 18/10/2013#2498529
    Nombramientos
    GESYDIS MADRID SL. Nombramientos. Apoderado: GASCO GARCIA SOLEDAD. Datos registrales. T 28020 , F 100, S 8, H M 504927, I/A 4 (10.10.13).
  4. 24/07/2013#2383831
    Ampliación de capitalModificaciones estatutarias
    GESYDIS MADRID SL. Ampliación de capital. Capital: 51.350,00 Euros. Resultante Suscrito: 54.360,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 28020 , F 100, S 8, H M 504927, I/A 3 (16.07.13).
  5. 28/03/2012#1662037
    Ampliacion del objeto social
    GESYDIS MADRID SL. Ampliacion del objeto social. ELABORACION, COMERCIALIZACION, GESTION Y DISTRIBUCION DE PRODUCTOS ALIMENTICOS. Datos registrales. T 28020 , F 100, S 8, H M 504927, I/A 2 (15.03.12).
  6. 23/09/2010#886217
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESYDIS MADRID SL. Constitución. Comienzo de operaciones: 7.09.10. Objeto social: 1.- SOLUCIONES EMPRESARIALES Y EXTERNALIZACION DE SERVICIOS FORMATIVOS A TERCEROS, ACTIVIDADES COMPLEMENTARIAS Y EXTRAESCOLARES DE FORMACION, OCIO, CULTURALES Y DE TIEM…

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 addressC/ TERESA CLARAMUNT 11 (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province