CAPITAL UNION GESTORA SL
Hoja M477485
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 03/04/2009
Legal information
Legal information for CAPITAL UNION GESTORA SL
Activity
CAPITAL UNION GESTORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 April 2009. The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 2 March 2012, across 6 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA, GESTION, REPRESENTACION, ADMINISTRACION, ORGANIZACION, PROMOCION, DIAGNOSTICO E INTERMEDIACION EN ACTIVIDADES RELACIONADAS EN EL MUNDO EMPRESARIAL Y GRUPOS DE EMPRESAS, EN TODOS SUS AMBITOS, Y EN ESPECIAL LO RELATIVO AL AMBITO INMOBILIARIO,.
Directors and representatives
Directors
Former
- Garcia De Ponga JesusCeased on 22/02/2012Administrador Único
Authorised representatives
Former
- Siguero Navarrete SusanaCeased on 22/02/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2012· Registered 22/02/2012· I/A 3
- RevocacionesPublished 02/03/2012· Registered 22/02/2012· I/A 3
- DisoluciónPublished 02/03/2012· Registered 22/02/2012· I/A 3
- ExtinciónPublished 02/03/2012· Registered 22/02/2012· I/A 3
- NombramientosPublished 15/07/2010· Registered 01/07/2010· I/A 2
- ConstituciónPublished 03/04/2009· Registered 25/03/2009· I/A 1
- NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 1
Capital · events
- 03/04/2009ConstituciónInitial capital: 25 000,00 €
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)
- 02/03/2012#1621967Ceses/DimisionesRevocacionesDisoluciónExtinción
CAPITAL UNION GESTORA SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE PONGA JESUS. Revocaciones. Apoderado: SIGUERO NAVARRETE SUSANA. Disolución. Fusion. Extinción. Datos registrales. T 26497 , F 150, S 8, H M 477485, I/A 3 (22.02.12).
- 15/07/2010#804532Nombramientos
CAPITAL UNION GESTORA SL. Nombramientos. Apoderado: SIGUERO NAVARRETE SUSANA. Datos registrales. T 26497 , F 150, S 8, H M 477485, I/A 2 ( 1.07.10).
- 03/04/2009#154729ConstituciónNombramientos
CAPITAL UNION GESTORA SL. Constitución. Comienzo de operaciones: 16.03.09. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA, GESTION, REPRESENTACION, ADMINISTRACION, ORGANIZACION, PROMOCION, DIAGNOSTICO E INTERMEDIACION EN ACTI…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.