MARQUES DEL DUERO 5 SL

Hoja M102617· NIF B78369790

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Guijarro Fayard Javier

Legal information

Legal information for MARQUES DEL DUERO 5 SL

NIF
Hoja registral
IRUS1000249854994
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14312 · Folio 112 · Hoja M102617
StatusVigente

Activity

MARQUES DEL DUERO 5 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 11 March 2013 to 10 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/05/2022· Registered 03/05/2022· I/A 10
  2. NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 10
  3. Ceses/DimisionesPublished 26/05/2021· Registered 19/05/2021· I/A 9
  4. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 9
  5. Ceses/DimisionesPublished 29/09/2020· Registered 22/09/2020· I/A 8
  6. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 8
  7. Modificaciones estatutariasPublished 15/06/2015· Registered 08/06/2015· I/A 7
  8. Ampliacion del objeto socialPublished 15/06/2015· Registered 08/06/2015· I/A 7
  9. Ceses/DimisionesPublished 11/03/2013· Registered 01/03/2013· I/A 6
  10. NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 6
  11. Modificaciones estatutariasPublished 11/03/2013· Registered 01/03/2013· I/A 6

Changes

  1. 15/06/2015Ampliación del objeto social

    -Ejercicio de actividades de hostelería y en concreto la prestación de servicios propios de la restauración, en restaurantes, salones de boda y banquetes, cafetería, cafés y bares, con o sin comida, salones de te, tabernas, heladerías, horchaterías, chocolaterías, bares especiales, así como la pres.

  2. 15/06/2015Modificaciones estatutarias
  3. 11/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2022#6952768
    Ceses/DimisionesNombramientos
    MARQUES DEL DUERO 5 SL. Ceses/Dimisiones. Adm. Mancom.: GUIJARRO FAYARD JAVIER;GUIJARRO FAYARD HIKARUS DANIEL. Nombramientos. Adm. Unico: GUIJARRO FAYARD JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm…
  2. 26/05/2021#6439521
    Ceses/DimisionesNombramientos
    MARQUES DEL DUERO 5 SL. Ceses/Dimisiones. Adm. Unico: GUIJARRO GOMEZ MIGUEL. Nombramientos. Adm. Mancom.: GUIJARRO FAYARD JAVIER;GUIJARRO FAYARD HIKARUS DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  3. 29/09/2020#6052934
    Ceses/DimisionesNombramientos
    MARQUES DEL DUERO 5 SL. Ceses/Dimisiones. Adm. Unico: GUIJARRO FAYARD HIKARUS DANIEL. Nombramientos. Adm. Unico: GUIJARRO GOMEZ MIGUEL. Datos registrales. T 14312 , F 111, S 8, H M 102617, I/A 8 (22.09.20).
  4. 15/06/2015#3367079
    Modificaciones estatutariasAmpliacion del objeto social
    MARQUES DEL DUERO 5 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. -Ejercicio de actividades de hostelería y en concreto la prestación de servicios propios de la restauración, en restaurantes, s…
  5. 11/03/2013#2170100
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARQUES DEL DUERO 5 SL. Ceses/Dimisiones. Adm. Solid.: FAYARD MASSARD ANDREE MARIE AMELIE;GUIJARRO FAYARD JAVIER. Nombramientos. Adm. Unico: GUIJARRO FAYARD HIKARUS DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ MARQUES DEL DUERO N 5, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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