PROMOCIONES E INVERSIONES GUTMAL-2010 SL
Hoja M516265· NIF B86162450
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 365 000,00 €
- Incorporation :
- 09/06/2011
- Director :
- Gutierrez Malpartida Antonio
Legal information
Legal information for PROMOCIONES E INVERSIONES GUTMAL-2010 SL
Activity
PROMOCIONES E INVERSIONES GUTMAL-2010 SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 9 June 2011. The Spanish commercial register has published 5 filings for this company, from 9 June 2011 to 22 February 2013, across 4 distinct types of filing. Its registered share capital is 365 000,00 €.
Corporate purpose
LA COMPRAVENTA, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SOCIALES, VALORES COTIZABLES O NO EN MERCADOS OFICIALES CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES.
Directors and representatives
Directors
Current
- Gutierrez Malpartida AntonioSince 15/02/2013Administrador Único
Former
- Gutierrez Dorado AntonioCeased on 15/02/2013Administrador Solidario
- Malpartida Melero CarmenCeased on 15/02/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2013· Registered 15/02/2013· I/A 2
- NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 2
- Modificaciones estatutariasPublished 22/02/2013· Registered 15/02/2013· I/A 2
- ConstituciónPublished 09/06/2011· Registered 27/05/2011· I/A 1
- NombramientosPublished 09/06/2011· Registered 27/05/2011· I/A 1
Changes
- 22/02/2013Modificaciones estatutarias
Capital · events
- 09/06/2011ConstituciónInitial capital: 365 000,00 €
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)
- 22/02/2013#2141756Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOCIONES E INVERSIONES GUTMAL-2010 SL. Ceses/Dimisiones. Adm. Solid.: MALPARTIDA MELERO CARMEN;GUTIERREZ DORADO ANTONIO. Nombramientos. Adm. Unico: GUTIERREZ MALPARTIDA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 09/06/2011#1251466ConstituciónNombramientos
PROMOCIONES E INVERSIONES GUTMAL-2010 SL. Constitución. Comienzo de operaciones: 4.03.11. Objeto social: LA COMPRAVENTA, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SOCIALES, VALORES COTIZABLES O NO EN MERCADOS OFICIALES CON LA FINALIDAD DE DIRIGIR,…
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 2011
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.