SERVICIOS Y CONSTRUCCIONES GERONSA SL

Hoja PO50502· NIF B94032703

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2010
Director :
Vazquez Lago Maria-Soledad

Legal information

Legal information for SERVICIOS Y CONSTRUCCIONES GERONSA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2010
LocalityVilagarcía de Arousa
Register referenceTomo 3673 · Folio 131 · Hoja PO50502
StatusVigente

Activity

SERVICIOS Y CONSTRUCCIONES GERONSA SL is a Sociedad Limitada (SL) with its registered office in Vilagarcía de Arousa (Pontevedra, Galicia). It was incorporated on 27 December 2010. The Spanish commercial register has published 8 filings for this company, from 27 December 2010 to 24 September 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) Servicios de limpieza. b) Mantenimiento de infraestructuras ferroviarias, eólicas y de edificios e instalaciones sanitarias. c) Promoción, contratación y ejecución de obras de construcción de todo género, públicas o privadas, reparación de las mismas y prestación de servicios auxiliares.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERVICIOS Y CONSTRUCC…Vazquez Lago Maria- SoledadVazquez Lago Maria- …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS Y CONSTRUCC…Vazquez Lago Maria-SoledadVazquez Lago Maria-S…

Beneficial owner (UBO)

Vazquez Lago Maria-Soledad100 %

Individual · ultimate beneficial owner · since 24/07/2012

Beneficial owner network map

2 nodes Person Company
SERVICIOS Y CONSTRUCC…Vazquez Lago Maria-SoledadVazquez Lago Maria-S…

Registered actos

  1. Declaración de unipersonalidadPublished 24/07/2012· Registered 13/07/2012· I/A 4
  2. Ceses/DimisionesPublished 24/07/2012· Registered 13/07/2012· I/A 3
  3. NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 3
  4. Cambio de domicilio socialPublished 24/07/2012· Registered 13/07/2012· I/A 3
  5. NombramientosPublished 27/12/2010· Registered 16/12/2010· I/A 2
  6. ConstituciónPublished 27/12/2010· Registered 16/12/2010· I/A 1
  7. NombramientosPublished 27/12/2010· Registered 16/12/2010· I/A 1

Changes

  1. 24/07/2012Cambio de domicilio social

    AVDA VEIGA DE ABAIXO 6 (VILAGARCIA DE AROUSA)

  2. 24/07/2012Declaración de unipersonalidad

    VAZQUEZ LAGO MARIA-SOLEDAD

Capital · events

  1. 27/12/2010Constitución
    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. 24/09/2018#5060189
    SERVICIOS Y CONSTRUCCIONES GERONSA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3673, L 3673, F 131, S 8, H PO 50502, I/A4marg (12.09.18).
  2. 24/07/2012#1829891
    Declaración de unipersonalidad
    SERVICIOS Y CONSTRUCCIONES GERONSA SL. Declaración de unipersonalidad. Socio único: VAZQUEZ LAGO MARIA-SOLEDAD. Datos registrales. T 3673, L 3673, F 131, S 8, H PO 50502, I/A 4 (13.07.12).
  3. 24/07/2012#1829890
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERVICIOS Y CONSTRUCCIONES GERONSA SL. Ceses/Dimisiones. Adm. Unico: REDONDO ESCARIZ MANUEL. Nombramientos. Adm. Unico: VAZQUEZ LAGO MARIA- SOLEDAD. Cambio de domicilio social. AVDA VEIGA DE ABAIXO 6 (VILAGARCIA DE AROUSA). Datos registrales. T 3673,…
  4. 27/12/2010#1004973
    Nombramientos
    SERVICIOS Y CONSTRUCCIONES GERONSA SL. Nombramientos. Apoderado: VAZQUEZ LAGO MARIA-SOLEDAD. Datos registrales. T 3673, L 3673, F 130, S 8, H PO 50502, I/A 2 (16.12.10).
  5. 27/12/2010#1004972
    ConstituciónNombramientos
    SERVICIOS Y CONSTRUCCIONES GERONSA SL. Constitución. Comienzo de operaciones: 5.11.10. Objeto social: a) Servicios de limpieza. b) Mantenimiento de infraestructuras ferroviarias, eólicas y de edificios e instalaciones sanitarias. c) Promoción, contra…

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 2010

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 addressAVDA VEIGA DE ABAIXO 6 (VILAGARCIA DE AROUSA), Vilagarcía de Arousa, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province