SISTEMAS GADEA II SL

Hoja M611514· NIF B87402038

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2015
Director :
Contreras Gomez Jesus

Legal information

Legal information for SISTEMAS GADEA II SL

NIF
Hoja registral
IRUS1000295460879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2015
LocalityVillaviciosa de Odón
Register referenceTomo 33981 · Folio 53 · Hoja M611514
StatusVigente

Activity

SISTEMAS GADEA II SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 November 2015. The Spanish commercial register has published 8 filings for this company, from 11 November 2015 to 9 December 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad de negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SISTEMAS GADEA II SLContreras Gomez JesusContreras Gomez JesusCONSTRUCCIONES COMAGO OLIVA S.LCONSTRUCCIONES COMAG…JESCON INVERSIONES SLJESCON INVERSIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SISTEMAS GADEA II SLContreras Gomez JesusContreras Gomez Jesus

Beneficial owner (UBO)

Contreras Gomez Jesus100 %

Individual · ultimate beneficial owner · since 09/12/2015

Beneficial owner network map

2 nodes Person Company
SISTEMAS GADEA II SLContreras Gomez JesusContreras Gomez Jesus

Registered actos

  1. Declaración de unipersonalidadPublished 09/12/2015· Registered 01/12/2015· I/A 3
  2. Ceses/DimisionesPublished 09/12/2015· Registered 30/11/2015· I/A 2
  3. NombramientosPublished 09/12/2015· Registered 30/11/2015· I/A 2
  4. Modificaciones estatutariasPublished 09/12/2015· Registered 30/11/2015· I/A 2
  5. Ampliacion del objeto socialPublished 09/12/2015· Registered 30/11/2015· I/A 2
  6. Cambio de domicilio socialPublished 09/12/2015· Registered 30/11/2015· I/A 2
  7. ConstituciónPublished 11/11/2015· Registered 02/11/2015· I/A 1
  8. NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 1

Changes

  1. 09/12/2015Ampliación del objeto social

    4671 Comercio al por mayor de petróleo y lubricante. Distribución de crudo de petróleo. Refino de petróleo. Exportación e importación de toda clase de mercancías. Todas las actividades relacionadas con hidrocarburos.

  2. 09/12/2015Cambio de domicilio social

    C/ CARPINTEROS 12 2& (VILLAVICIOSA DE ODON)

  3. 09/12/2015Declaración de unipersonalidad

    CONTRERAS GOMEZ JESUS

  4. 09/12/2015Modificaciones estatutarias

Capital · events

  1. 11/11/2015Constitución
    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. 09/12/2015#3623766
    Declaración de unipersonalidad
    SISTEMAS GADEA II SL. Declaración de unipersonalidad. Socio único: CONTRERAS GOMEZ JESUS. Datos registrales. T 33981 , F 53, S 8, H M 611514, I/A 3 ( 1.12.15).
  2. 09/12/2015#3623765
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SISTEMAS GADEA II SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: CONTRERAS GOMEZ JESUS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Artículo de los estatutos: 4. Objeto.-. Ampliaci…
  3. 11/11/2015#3579105
    ConstituciónNombramientos
    SISTEMAS GADEA II SL. Constitución. Comienzo de operaciones: 23.10.15. Objeto social: La actividad de negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL…

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 2015

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/ CARPINTEROS 12 2& (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector