PUERTAS GISMERO SL

Hoja M585610· NIF B87051645

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos metálicos n
Legal form :
Sociedad Limitada (SL)
Share capital :
58 000,00 €
Incorporation :
01/08/2014
Director :
Gismero Cano Rafael

Legal information

Legal information for PUERTAS GISMERO SL

NIF
Hoja registral
IRUS1000292984473
Legal formSociedad Limitada (SL)
Share capital58 000,00 €
Incorporation date01/08/2014
LocalityMadrid
Register referenceTomo 32535 · Folio 5 · Hoja M585610
StatusVigente

Activity

PUERTAS GISMERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos metálicos n” (CNAE 2599). It was incorporated on 1 August 2014. The Spanish commercial register has published 8 filings for this company, from 1 August 2014 to 16 November 2021, across 5 distinct types of filing. Its registered share capital is 58 000,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n

Corporate purpose

LA FABRICACION DE CARPINTERIA METALICA Y EN GENERAL TODO TIPO DE ARTICULOS DE CERRAJERIA, CNAE: 2599.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PUERTAS GISMERO SLGismero Cano RafaelGismero Cano RafaelGISMERO EMPRESARIAL SLGISMERO EMPRESARIAL …GISMERO EMPRESARIAL SLGISMERO EMPRESARIAL …VIALES VILLAESCUSA GISMERO INFRAESTRUCTURAS SLVIALES VILLAESCUSA G…

Registered actos

  1. Modificaciones estatutariasPublished 16/11/2021· Registered 08/11/2021· I/A 7
  2. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 6
  3. Cambio de domicilio socialPublished 12/03/2018· Registered 05/03/2018· I/A 5
  4. Ampliación de capitalPublished 13/06/2016· Registered 03/06/2016· I/A 4
  5. NombramientosPublished 10/08/2015· Registered 30/07/2015· I/A 3
  6. NombramientosPublished 10/08/2015· Registered 30/07/2015· I/A 2
  7. ConstituciónPublished 01/08/2014· Registered 23/07/2014· I/A 1
  8. NombramientosPublished 01/08/2014· Registered 23/07/2014· I/A 1

Changes

  1. 16/11/2021Modificaciones estatutarias
  2. 12/03/2018Cambio de domicilio social

    C/ JOSE ABASCAL NUMERO 58, 2º IZQUIERDA (MADRID)

Capital · events

  1. 13/06/2016Ampliación de capital
    Resulting capital: 58 000,00 € (+55 000,00 €)
  2. 01/08/2014Constitución
    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. 16/11/2021#6682962
    Modificaciones estatutarias
    PUERTAS GISMERO SL. Modificaciones estatutarias. Modificado el artículo 13º. Datos registrales. T 32535 , F 5, S 8, H M 585610, I/A 7 ( 8.11.21).
  2. 18/02/2021#6265055
    Nombramientos
    PUERTAS GISMERO SL. Nombramientos. Apoderado: RODRIGUEZ FERNANDEZ MARIA DEL MAR. Datos registrales. T 32535 , F 5, S 8, H M 585610, I/A 6 (11.02.21).
  3. 12/03/2018#4788886
    Cambio de domicilio social
    PUERTAS GISMERO SL. Cambio de domicilio social. C/ JOSE ABASCAL NUMERO 58, 2º IZQUIERDA (MADRID). Datos registrales. T 32535 , F 4, S 8, H M 585610, I/A 5 ( 5.03.18).
  4. 13/06/2016#3897263
    Ampliación de capital
    PUERTAS GISMERO SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 58.000,00 Euros. Datos registrales. T 32535 , F 4, S 8, H M 585610, I/A 4 ( 3.06.16).
  5. 10/08/2015#3457802
    Nombramientos
    PUERTAS GISMERO SL. Nombramientos. Apoderado: GISMERO RODRIGUEZ CARLOS. Datos registrales. T 32535 , F 3, S 8, H M 585610, I/A 3 (30.07.15).
  6. 10/08/2015#3457801
    Nombramientos
    PUERTAS GISMERO SL. Nombramientos. Apoderado: GOMEZ PALLARES JOSE LUIS. Datos registrales. T 32535 , F 3, S 8, H M 585610, I/A 2 (30.07.15).
  7. 01/08/2014#2917954
    ConstituciónNombramientos
    PUERTAS GISMERO SL. Constitución. Comienzo de operaciones: 1.07.14. Objeto social: LA FABRICACION DE CARPINTERIA METALICA Y EN GENERAL TODO TIPO DE ARTICULOS DE CERRAJERIA, CNAE: 2599. Domicilio: C/ PRINCIPE DE VERGARA 34 - 3ºIZQ (MADRID). Capital: 3…

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 2014

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/ JOSE ABASCAL NUMERO 58, 2º IZQUIERDA (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 — Fabricación de otros productos metálicos n — are listed together.

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