ACFI GUADARRAMA SL
Hoja M326752· NIF B83602771
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Director :
- Perez Yeste Manuel
- Former name :
- RESIDENCIAS ALBERCHE SL
Legal information
Legal information for ACFI GUADARRAMA SL
Activity
ACFI GUADARRAMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 20 December 2010 to 6 April 2015, across 7 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Perez Yeste ManuelSince 24/03/2015Administrador Único
Former
- Yela Ibañez Juan AntonioCeased on 24/03/2015Administrador Único
- Pintado Lopez FranciscoCeased on 03/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 20/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONTRAPARTIDA HIPOTECARIA SA100 %
Legal entity · since 20/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/04/2015· Registered 24/03/2015· I/A 8
- NombramientosPublished 06/04/2015· Registered 24/03/2015· I/A 8
- Ampliación de capitalPublished 06/04/2015· Registered 24/03/2015· I/A 8
- Modificaciones estatutariasPublished 06/04/2015· Registered 24/03/2015· I/A 8
- Cambio de domicilio socialPublished 06/04/2015· Registered 24/03/2015· I/A 8
- Declaración de unipersonalidadPublished 20/12/2010· Registered 03/12/2010· I/A 7
- Ceses/DimisionesPublished 20/12/2010· Registered 03/12/2010· I/A 7
- NombramientosPublished 20/12/2010· Registered 03/12/2010· I/A 7
- Cambio de denominación socialPublished 20/12/2010· Registered 03/12/2010· I/A 7
Changes
- 06/04/2015Cambio de denominación social
RESIDENCIAS ALBERCHE SL→ACFI GUADARRAMA SL
- 06/04/2015Cambio de domicilio social
C/ ANDRES MELLADO 6 (MADRID)
- 06/04/2015Modificaciones estatutarias
- 20/12/2010Declaración de unipersonalidad
CONTRAPARTIDA HIPOTECARIA SA
Capital · events
- 06/04/2015Ampliación de capitalResulting capital: 200 000,00 € (+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)
- 06/04/2015#3267633Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
ACFI GUADARRAMA SL. Sociedad unipersonal. Cambio de identidad del socio único: NOISERCAL SL. Ceses/Dimisiones. Adm. Unico: YELA IBAÑEZ JUAN ANTONIO. Nombramientos. Adm. Unico: PEREZ YESTE MANUEL. Ampliación de capital. Capital: 3.000,00 Euros. Result… - 20/12/2010#992116
Company name: RESIDENCIAS ALBERCHE SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialRESIDENCIAS ALBERCHE SL. Declaración de unipersonalidad. Socio único: CONTRAPARTIDA HIPOTECARIA SA. Ceses/Dimisiones. Adm. Unico: PINTADO LOPEZ FRANCISCO. Nombramientos. Adm. Unico: YELA IBAÑEZ JUAN ANTONIO. Cambio de denominación social. ACFI GUADAR…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.