GESYVEN SERVICIOS INTEGRALES SL

Hoja M522193· NIF B86261153

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/08/2011
Director :
Villegas Terradillos David

Legal information

Legal information for GESYVEN SERVICIOS INTEGRALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/08/2011
LocalityMadrid
Phone
Register referenceTomo 28999 · Folio 145 · Hoja M522193
StatusVigente

Activity

GESYVEN SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 August 2011. The Spanish commercial register has published 10 filings for this company, from 10 August 2011 to 28 April 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

a)La intermediación en la compra, venta y arrendamiento de viviendas, locales de terrenos y cualesquiera clase de bienes inmuebles. b) La administración de fincas rústicas y urbanas en propiedad horizontal o vertical así como la gestión de cualesquiera clase de patrimonios...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GESYVEN SERVICIOS INT…Villegas Terradillos DavidVillegas Terradillos…

Registered actos

  1. Ceses/DimisionesPublished 28/04/2023· Registered 21/04/2023· I/A 5
  2. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 5
  3. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 4
  4. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 4
  5. Modificaciones estatutariasPublished 22/03/2013· Registered 13/03/2013· I/A 4
  6. Modificaciones estatutariasPublished 15/03/2013· Registered 07/03/2013· I/A 3
  7. Ceses/DimisionesPublished 29/06/2012· Registered 20/06/2012· I/A 2
  8. NombramientosPublished 29/06/2012· Registered 20/06/2012· I/A 2
  9. ConstituciónPublished 10/08/2011· Registered 28/07/2011· I/A 1
  10. NombramientosPublished 10/08/2011· Registered 28/07/2011· I/A 1

Changes

  1. 22/03/2013Modificaciones estatutarias
  2. 15/03/2013Modificaciones estatutarias

Capital · events

  1. 10/08/2011Constitución
    Initial capital: 3 006,00 €

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. 28/04/2023#7508195
    Ceses/DimisionesNombramientos
    GESYVEN SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Solid.: VILLEGAS TERRADILLOS DAVID;ESPINOSA HERRANZ DAVID. Nombramientos. Adm. Unico: VILLEGAS TERRADILLOS DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios
  2. 22/03/2013#2190104
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESYVEN SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: VILLEGAS TERRADILLOS DAVID. Nombramientos. Adm. Solid.: VILLEGAS TERRADILLOS DAVID;ESPINOSA HERRANZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador 
  3. 15/03/2013#2180043
    Modificaciones estatutarias
    GESYVEN SERVICIOS INTEGRALES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 28999 , F 144, S 8, H M 522193, I/A 3 ( 7.03.13).
  4. 29/06/2012#1793671
    Ceses/DimisionesNombramientos
    GESYVEN SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: RUIZ SANCHEZ SANDRA. Nombramientos. Adm. Unico: VILLEGAS TERRADILLOS DAVID. Datos registrales. T 28999 , F 144, S 8, H M 522193, I/A 2 (20.06.12).
  5. 10/08/2011#1338053
    ConstituciónNombramientos
    GESYVEN SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 20.07.11. Objeto social: a)La intermediación en la compra, venta y arrendamiento de viviendas, locales de terrenos y cualesquiera clase de bienes inmuebles. b) La administración 

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 2011

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/ ASTORGA, 9 2º A (MADRID), 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.