INVERSIONES GEDI 2011 SL

Hoja M528421· NIF B86325461

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 788 355,00 €
Incorporation :
29/11/2011
Director :
Gonzalez Lopez Laureano

Legal information

Legal information for INVERSIONES GEDI 2011 SL

NIF
Hoja registral
IRUS1000287801047
Legal formSociedad Limitada (SL)
Share capital9 788 355,00 €
Incorporation date29/11/2011
LocalityPozuelo de Alarcón
Phone
Registro MercantilMADRID
Register referenceTomo 29356 · Folio 22 · Hoja M528421
StatusVigente

Activity

INVERSIONES GEDI 2011 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 November 2011. The Spanish commercial register has published 11 filings for this company, from 29 November 2011 to 11 November 2016, across 6 distinct types of filing. Its registered share capital is 9 788 355,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA EXPLOTACION EN REGIMEN DE ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE FINCAS RUSTICAS O URBANAS, PARCELAS, SOLARES, PISOS, NAVES INDUSTRIALES Y LOCALES COMERCIALES.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. NombramientosPublished 11/11/2016· Registered 28/10/2016· I/A 7
  2. Reducción de capitalPublished 08/02/2016· Registered 01/02/2016· I/A 6
  3. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 5
  4. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 5
  5. Ceses/DimisionesPublished 03/02/2012· Registered 24/01/2012· I/A 3
  6. NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 3
  7. Ampliación de capitalPublished 03/02/2012· Registered 24/01/2012· I/A 3
  8. Cambio de objeto socialPublished 03/02/2012· Registered 24/01/2012· I/A 3
  9. Ampliación de capitalPublished 09/01/2012· Registered 28/12/2011· I/A 2
  10. ConstituciónPublished 29/11/2011· Registered 17/11/2011· I/A 1
  11. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 1

Changes

  1. 03/02/2012Cambio de objeto social

    LA EXPLOTACION EN REGIMEN DE ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE FINCAS RUSTICAS O URBANAS, PARCELAS, SOLARES, PISOS, NAVES INDUSTRIALES Y LOCALES COMERCIALES.

Capital · events

  1. 08/02/2016Reducción de capital
    Resulting capital: 9 788 355,00 €
  2. 03/02/2012Ampliación de capital
    Resulting capital: 17 164 650,00 € (+336 650,00 €)
  3. 09/01/2012Ampliación de capital
    Resulting capital: 16 828 000,00 € (+8 414 000,00 €)
  4. 29/11/2011Constitución
    Initial capital: 8 414 000,00 €

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. 11/11/2016#4100821
    Nombramientos
    INVERSIONES GEDI 2011 SL. Nombramientos. Apoderado: GONZALEZ BREA MARIA LARA. Datos registrales. T 29356 , F 22, S 8, H M 528421, I/A 7 (28.10.16).
  2. 08/02/2016#3704060
    Reducción de capital
    INVERSIONES GEDI 2011 SL. Reducción de capital. Importe reducción: 7.376.295,00 Euros. Resultante Suscrito: 9.788.355,00 Euros. Datos registrales. T 29356 , F 21, S 8, H M 528421, I/A 6 ( 1.02.16).
  3. 26/02/2014#2690938
    Ceses/DimisionesNombramientos
    INVERSIONES GEDI 2011 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BREA MARIA-LARA. Nombramientos. Adm. Unico: GONZALEZ LOPEZ LAUREANO. Datos registrales. T 29356 , F 21, S 8, H M 528421, I/A 5 (18.02.14).
  4. 03/02/2012#1574025
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
    INVERSIONES GEDI 2011 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LOPEZ LAUREANO. Nombramientos. Adm. Unico: GONZALEZ BREA MARIA-LARA. Ampliación de capital. Capital: 336.650,00 Euros. Resultante Suscrito: 17.164.650,00 Euros. Cambio de objeto social.…
  5. 09/01/2012#10428282
    Ampliación de capital
    INVERSIONES GEDI 2011 SL. Ampliación de capital. Capital: 8.414.000,00 Euros. Resultante Suscrito: 16.828.000,00 Euros. Datos registrales. T 29356 , F 18, S 8, H M 528421, I/A 2 (28.12.11).
  6. 29/11/2011#1481404
    ConstituciónNombramientos
    INVERSIONES GEDI 2011 SL. Constitución. Comienzo de operaciones: 2.11.11. Objeto social: EXPLOTACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS. Domicilio: C/ CORZO 17 (POZUELO DE ALARCON). Capital: 8.414.000,00 Euros. Nombramientos. Adm. Unico: GONZ…

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/ CORZO 17 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector