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GESNOVA GESTION INMOBILIARIA INTEGRAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85133544
Universal Entity Code4757-5277-6196-2194
Record last updated Wednesday, August 3, 2016 6:43:04 AM UTC
Official Address The Via De Los Poblados street 3 Madrid 28033
There are 431 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector Management and administration of real estate

Charts

Visits

GESNOVA GESTION INMOBILIARIA INTEGRAL SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Aug 3, 2016 Jul 26, 2016 Dissolution Dissolution
Registry Aug 3, 2016 Jul 26, 2016 Extinction Extinction
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 15, 2016 Jan 4, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 15, 2016 Jan 4, 2016 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 19, 2015 Nov 11, 2015 Change of registered office Change of registered office
Registry Nov 19, 2015 Nov 11, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 19, 2015 Nov 11, 2015 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 19, 2015 Nov 11, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2015 Nov 11, 2015 Eleven appointments: 7 men and 4 women Eleven appointments: 7 men and 4 women
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 21, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 29, 2015 Jul 22, 2015 Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jul 29, 2015 Jul 22, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 29, 2015 Jul 22, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2015 Jul 22, 2015 Statutory changes Statutory changes
Registry Jul 29, 2015 Jul 22, 2015 Other items Other items
Registry Jul 29, 2015 Jul 22, 2015 Sole proprietorship Sole proprietorship
Registry Jul 28, 2015 Jul 21, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 19, 2015 May 8, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 19, 2015 May 8, 2015 Statutory changes Statutory changes
Registry Mar 10, 2015 Mar 2, 2015 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 10, 2015 Mar 2, 2015 Five appointments: 5 men Five appointments: 5 men
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 15, 2014 Oct 7, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2014 Sep 18, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 2, 2014 May 26, 2014 Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jun 2, 2014 May 26, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 2, 2014 May 26, 2014 Change of company purpose Change of company purpose
Registry Jun 2, 2014 May 26, 2014 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Jun 2, 2014 May 26, 2014 Three appointments: 3 men Three appointments: 3 men
Registry May 26, 2014 May 16, 2014 Statutory changes Statutory changes
Registry Mar 5, 2014 Feb 24, 2014 Resignation of 9 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board), one President and one Agent (a woman) Resignation of 9 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board), one President and one Agent (a woman)
Registry Mar 5, 2014 Feb 24, 2014 Six appointments: 2 men, 2 women and 2 companies Six appointments: 2 men, 2 women and 2 companies
Registry Mar 5, 2014 Feb 24, 2014 Statutory changes Statutory changes
Registry Mar 5, 2014 Feb 24, 2014 Change of registered office Change of registered office
Registry Mar 5, 2014 Feb 24, 2014 Statement of individual company Statement of individual company
Registry May 30, 2013 Oct 17, 2012 Errata Errata
Registry May 30, 2013 May 22, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2013 May 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 2013 Apr 12, 2013 Resignation of 4 people: one Director, one Vice President and one Agent (a man) Resignation of 4 people: one Director, one Vice President and one Agent (a man)
Registry Apr 19, 2013 Apr 12, 2013 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Oct 29, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 29, 2012 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Oct 29, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 24, 2012 Jan 13, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 24, 2012 Jan 13, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 13, 2011 Nov 29, 2011 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Dec 13, 2011 Nov 29, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2011 Nov 29, 2011 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Oct 13, 2011 Sep 29, 2011 Reelection Reelection
Registry Oct 13, 2011 Sep 29, 2011 Reelection 4057... Reelection 4057...
Registry Sep 28, 2011 Sep 13, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 28, 2011 Sep 13, 2011 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 28, 2011 Sep 13, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 10, 2011 May 31, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 10, 2011 May 31, 2011 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jun 10, 2011 May 31, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 3, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2011 Filing Of Financial Statement 1649... Filing Of Financial Statement 1649...
Registry Apr 15, 2011 Apr 5, 2011 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Apr 15, 2011 Apr 5, 2011 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Apr 15, 2011 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jul 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2010 Jun 15, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 25, 2010 Jun 15, 2010 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Feb 9, 2010 Jan 28, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)

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