1 DE SEPTIEMBRE DE 1949 SL

Hoja VA387· NIF B47241971

VigenteValladolid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Ortega Antonio, Sanz Gonzalez Luisa Fernanda

Legal information

Legal information for 1 DE SEPTIEMBRE DE 1949 SL

NIF
Hoja registral
IRUS1000103525134
Legal formSociedad Limitada (SL)
LocalityOlmedo
Register referenceTomo 784 · Folio 98 · Hoja VA387
StatusVigente

Activity

1 DE SEPTIEMBRE DE 1949 SL is a Sociedad Limitada (SL) with its registered office in Olmedo (Valladolid, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 15 January 2010 to 12 February 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
1 DE SEPTIEMBRE DE 19…Garcia Ortega AntonioGarcia Ortega AntonioSanz Gonzalez Luisa FernandaSanz Gonzalez Luisa …CLUB DE GOLF CASTILLA LA MANCHA SOCIEDAD LIMITADACLUB DE GOLF CASTILL…EUROTRAMEX SAEUROTRAMEX SAFIRE & ELECTRIC SYSTEMS SLFIRE & ELECTRIC SYST…COYOTE ATELIER BARCELONA S.LCOYOTE ATELIER BARCE…MAR LISESAN INVERSIONES SLMAR LISESAN INVERSIO…LUMINALED SLLUMINALED SLHOGAR FRATER SLHOGAR FRATER SLEUROTRAMEX SAEUROTRAMEX SACONSTRUCCIONES Y PROYECTOS ANGAR SOCIEDAD LIMITADACONSTRUCCIONES Y PRO…AGAVE MARKETING Y DESARROLLO SLAGAVE MARKETING Y DE…SOFAS SANT BOI 54 SLSOFAS SANT BOI 54 SLCOMERCIAL ROSTIN VALDEMORO SLCOMERCIAL ROSTIN VAL…AGROPECUARIA INFANTAS SLAGROPECUARIA INFANTA…MIAMI BON APAT SOCIEDAD LIMITADAMIAMI BON APAT SOCIE…MORAUTO SPORT SLMORAUTO SPORT SLAGOSA ELECTRICIDAD TELECOMUNICACIONES SAAGOSA ELECTRICIDAD T…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
1 DE SEPTIEMBRE DE 19…Sanz Gonzalez Luisa FernandaSanz Gonzalez Luisa …SYSTEM CAL SASYSTEM CAL SA

Beneficial owner (UBO)

Sanz Gonzalez Luisa Fernanda100 %

Individual · ultimate beneficial owner · since 15/01/2010

Beneficial owner network map

3 nodes Person Company
1 DE SEPTIEMBRE DE 19…Sanz Gonzalez Luisa FernandaSanz Gonzalez Luisa …SYSTEM CAL SASYSTEM CAL SA

Registered actos

  1. Cambio de domicilio socialPublished 12/02/2025· Registered 05/02/2025· I/A 7
  2. Cambio de domicilio socialPublished 08/08/2019· Registered 01/08/2019· I/A 6
  3. Declaración de unipersonalidadPublished 15/01/2010· Registered 05/01/2010· I/A 5

Changes

  1. 12/02/2025Cambio de domicilio social

    C/ HOSPITAL, 1 bajo s/n 47410 (OLMEDO)

  2. 08/08/2019Cambio de domicilio social

    C/ GAMAZO 4 5º (VALLADOLID)

  3. 15/01/2010Declaración de unipersonalidad

    SANZ GONZALEZ LUISA FERNANDA

Timeline (BORME)

  1. 12/02/2025#8487142
    Cambio de domicilio social
    1 DE SEPTIEMBRE DE 1949 SL. Cambio de domicilio social. C/ HOSPITAL, 1 bajo s/n 47410 (OLMEDO). Datos registrales. S 8 , H VA 387, I/A 7 ( 5.02.25).
  2. 08/08/2019#5538275
    Cambio de domicilio social
    1 DE SEPTIEMBRE DE 1949 SL. Cambio de domicilio social. C/ GAMAZO 4 5º (VALLADOLID). Datos registrales. T 784 , F 98, S 8, H VA 387, I/A 6 ( 1.08.19).
  3. 15/01/2010#540852
    Declaración de unipersonalidad
    1 DE SEPTIEMBRE DE 1949 SL. Declaración de unipersonalidad. Socio único: SANZ GONZALEZ LUISA FERNANDA. Datos registrales. T 784 , F 97, S 8, H VA 387, I/A 5 ( 5.01.10).

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

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/ HOSPITAL, 1 bajo s/n 47410 (OLMEDO), Olmedo, Valladolid
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.

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