GORDON & SYERRA SL

Hoja M710557· NIF B88539986

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2019
Director :
Gracia Sanchez Elena
Former name :
GORDON DIRECTORSHIP SL

Legal information

Legal information for GORDON & SYERRA SL

NIF
Hoja registral
IRUS1000304918559
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2019
LocalityMadrid
Register referenceTomo 39993 · Folio 43 · Hoja M710557
Former names
GORDON DIRECTORSHIP SL2019-12-20 → 2024-07-08
StatusVigente

Activity

GORDON & SYERRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 December 2019. The Spanish commercial register has published 8 filings for this company, from 20 December 2019 to 7 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización, con.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GORDON & SYERRA SLGracia Sanchez ElenaGracia Sanchez Elena

Registered actos

  1. Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 4
  2. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 4
  3. Cambio de denominación socialPublished 08/07/2024· Registered 01/07/2024· I/A 3
  4. Ceses/DimisionesPublished 26/04/2024· Registered 21/04/2024· I/A 2
  5. NombramientosPublished 26/04/2024· Registered 21/04/2024· I/A 2
  6. Cambio de domicilio socialPublished 26/04/2024· Registered 21/04/2024· I/A 2
  7. ConstituciónPublished 20/12/2019· Registered 13/12/2019· I/A 1
  8. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 1

Changes

  1. 07/11/2024Cambio de denominación social

    GORDON DIRECTORSHIP SL→GORDON & SYERRA SL

  2. 26/04/2024Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 109 - PLANTA 2 (MADRID)

Capital · events

  1. 20/12/2019Constitución
    Initial capital: 3 000,00 €

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. 07/11/2024#8330681
    Ceses/DimisionesNombramientos
    GORDON & SYERRA SL. Ceses/Dimisiones. Adm. Unico: GRACIA ALVAREZ-OSSORIO JAVIER. Nombramientos. Adm. Unico: GRACIA SANCHEZ ELENA. Datos registrales. S 8 , H M 710557, I/A 4 (30.10.24).
  2. 08/07/2024#8159559

    Company name: GORDON DIRECTORSHIP SL

    Cambio de denominación social
    GORDON DIRECTORSHIP SL. Cambio de denominación social. GORDON & SYERRA SL. Datos registrales. S 8 , H M 710557, I/A 3 ( 1.07.24).
  3. 26/04/2024#8056715

    Company name: GORDON DIRECTORSHIP SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    GORDON DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: GRACIA ALVAREZ-OSSORIO JAVIER. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 109 - PLANTA 2 (MADRID…
  4. 20/12/2019#5719752

    Company name: GORDON DIRECTORSHIP SL

    ConstituciónNombramientos
    GORDON DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 2.12.19. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, ser…

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 2019

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/ PRINCIPE DE VERGARA 109 - PLANTA 2 (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector