GRUPO IMPLEMENTACION GESPROCORP SL
Hoja M372505· NIF B84188929
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Encabo Salido Pedro Antonio
Legal information
Legal information for GRUPO IMPLEMENTACION GESPROCORP SL
Activity
GRUPO IMPLEMENTACION GESPROCORP SL is a Sociedad Limitada (SL) with its registered office in Pelayos de la Presa (Madrid). The Spanish commercial register has published 7 filings for this company, from 13 September 2010 to 15 October 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Encabo Salido Pedro AntonioSince 31/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Encabo Salido Pedro Antonio100 %
Individual · ultimate beneficial owner · since 13/09/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 15/10/2010· Registered 01/10/2010· I/A 3
- Cambio de domicilio socialPublished 15/10/2010· Registered 01/10/2010· I/A 3
- Declaración de unipersonalidadPublished 13/09/2010· Registered 31/08/2010· I/A 2
- Ceses/DimisionesPublished 13/09/2010· Registered 31/08/2010· I/A 2
- NombramientosPublished 13/09/2010· Registered 31/08/2010· I/A 2
- Modificaciones estatutariasPublished 13/09/2010· Registered 31/08/2010· I/A 2
- Cambio de domicilio socialPublished 13/09/2010· Registered 31/08/2010· I/A 2
Changes
- 15/10/2010Cambio de domicilio social
C/ COLLAR DE LA SOLANA NUMERO 2 (PELAYOS DE LA PRESA)
- 15/10/2010Modificaciones estatutarias
- 13/09/2010Cambio de domicilio social
AVDA EMILIO ARRIETA 4 - CHALET 45, CLUB DE CAMPO (SAN SEBASTIAN DE LOS REYES
- 13/09/2010Declaración de unipersonalidad
ENCABO SALIDO PEDRO ANTONIO
- 13/09/2010Modificaciones estatutarias
Timeline (BORME)
- 15/10/2010#908627Modificaciones estatutariasCambio de domicilio social
GRUPO IMPLEMENTACION GESPROCORP SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio Social. Cambio de domicilio social. C/ COLLAR DE LA SOLANA NUMERO 2 (PELAYOS DE LA PRESA). Datos registrales. T 21001 , F 193, S 8, H M… - 13/09/2010#874531Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GRUPO IMPLEMENTACION GESPROCORP SL. Declaración de unipersonalidad. Socio único: ENCABO SALIDO PEDRO ANTONIO. Ceses/Dimisiones. Adm. Mancom.: BROTONS GARCIA ANTONIO;ENCABO SALIDO PEDRO. Nombramientos. Adm. Unico: ENCABO SALIDO PEDRO ANTONIO. Modifica…
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
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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.