INVERSIONES Y GESTION DE PATRIMONIOS 2000 SL

Hoja M517236· NIF B86165974

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
13/04/2011
Director :
Gafforio Maldonado Antonio Gabriel

Legal information

Legal information for INVERSIONES Y GESTION DE PATRIMONIOS 2000 SL

NIF
Hoja registral
IRUS1000286744676
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date13/04/2011
LocalityMadrid
Register referenceTomo 28725 · Folio 77 · Hoja M517236
StatusVigente

Activity

INVERSIONES Y GESTION DE PATRIMONIOS 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 13 April 2011. The Spanish commercial register has published 6 filings for this company, from 13 April 2011 to 30 July 2015, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA COMPRAVENTA, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SOCIALES, ACTIVOS FINANCIEROS Y VALORES COTIZABLES O NO EN MERCADOS OFICIALES CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
INVERSIONES Y GESTION…Gafforio Maldonado Antonio GabrielGafforio Maldonado A…GESTORA DE PARTICIPACIONES Y ACCIONES 2012 SLGESTORA DE PARTICIPA…MODELO DE NEGOCIO E INVERSIONES SLMODELO DE NEGOCIO E …M4 EUROCONSULTING SPAIN SLM4 EUROCONSULTING SP…HOLGES CAPITAL MANAGEMENT SLHOLGES CAPITAL MANAG…NEXOCENTRAL BUSINESS SLNEXOCENTRAL BUSINESS…ALMA INVERSIONES REAL ESTATE SLALMA INVERSIONES REA…COMPLEJO RESIDENCIAL LA QUINTA TENERIFE SUR SLCOMPLEJO RESIDENCIAL…ALIMENTOS NATURALES CAMPEROS SL EN LIQUIDACIONALIMENTOS NATURALES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES Y GESTION…Rubio Gutierrez Antonio JavierRubio Gutierrez Anto…

Beneficial owner (UBO)

Rubio Gutierrez Antonio Javier100 %

Individual · ultimate beneficial owner · since 13/04/2011

Beneficial owner network map

2 nodes Person Company
INVERSIONES Y GESTION…Rubio Gutierrez Antonio JavierRubio Gutierrez Anto…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2015· Registered 22/07/2015· I/A 2
  2. NombramientosPublished 30/07/2015· Registered 22/07/2015· I/A 2
  3. Cambio de domicilio socialPublished 30/07/2015· Registered 22/07/2015· I/A 2
  4. ConstituciónPublished 13/04/2011· Registered 01/04/2011· I/A 1
  5. Declaración de unipersonalidadPublished 13/04/2011· Registered 01/04/2011· I/A 1
  6. NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 1

Changes

  1. 30/07/2015Cambio de domicilio social

    C/ CRONOS 24-26 (MADRID)

  2. 13/04/2011Declaración de unipersonalidad

    RUBIO GUTIERREZ ANTONIO JAVIER

Capital · events

  1. 13/04/2011Constitución
    Initial capital: 8 000,00 €

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)

  1. 30/07/2015#3442010
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES Y GESTION DE PATRIMONIOS 2000 SL. Ceses/Dimisiones. Adm. Unico: RUBIO GUTIERREZ ANTONIO JAVIER. Nombramientos. Adm. Unico: GAFFORIO MALDONADO ANTONIO GABRIEL. Cambio de domicilio social. C/ CRONOS 24-26 (MADRID). Datos registrales. T 2872…
  2. 13/04/2011#1170766
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES Y GESTION DE PATRIMONIOS 2000 SL. Constitución. Comienzo de operaciones: 9.03.11. Objeto social: LA COMPRAVENTA, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SOCIALES, ACTIVOS FINANCIEROS Y VALORES COTIZABLES O NO EN MERCADOS OFICIALES CO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRONOS 24-26 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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