GIA HOLDING SL
Hoja M6922· NIF B79486882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Prieto De La Fuente Paulino Jesus, Garcia Olivares Moreno Francisco Javier
Legal information
Legal information for GIA HOLDING SL
Activity
GIA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 4 filings for this company, from 5 December 2011 to 21 March 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Prieto De La Fuente Paulino JesusSince 08/03/2012Administrador Solidario
- Garcia Olivares Moreno Francisco JavierSince 08/03/2012Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 21/03/2012· Registered 08/03/2012· I/A 10
- Cambio de domicilio socialPublished 21/03/2012· Registered 08/03/2012· I/A 10
- Reducción de capitalPublished 05/12/2011· Registered 22/11/2011· I/A 9
- Cambio de domicilio socialPublished 05/12/2011· Registered 22/11/2011· I/A 9
Changes
- 21/03/2012Cambio de domicilio social
C/ VALLE DEL MORO 39 (BOADILLA DEL MONTE)
- 05/12/2011Cambio de domicilio social
C/ RIOS ROSAS 54 Esc.A 1º - DERECHA (MADRID)
Capital · events
- 05/12/2011Reducción de capitalAmount not published in the BORME
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)
- 21/03/2012#1649912ReeleccionesCambio de domicilio social
GIA HOLDING SL. Reelecciones. Adm. Solid.: GARCIA OLIVARES MORENO FRANCISCO JAVIER;PRIETO DE LA FUENTE PAULINO JESUS. Cambio de domicilio social. C/ VALLE DEL MORO 39 (BOADILLA DEL MONTE). Datos registrales. T 3130 , F 209, S 8, H M 6922, I/A 10 ( 8.… - 05/12/2011#1488903Reducción de capitalCambio de domicilio social
GIA HOLDING SL. Reducción de capital. Importe reducción: 49.000.000 Ptas. Resultante Suscrito: 51.000.000 Ptas. Cambio de domicilio social. C/ RIOS ROSAS 54 Esc.A 1º - DERECHA (MADRID). Datos registrales. T 3130 , F 208, S 8, H M 6922, I/A 9 (22.11.1…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.