CONFIA GESTION SL

Hoja M553454· NIF B86658564

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/02/2013
Directors :
Mendez Hernandez Antonio Jose, Diaz Hernandez Esteban

Legal information

Legal information for CONFIA GESTION SL

NIF
Hoja registral
IRUS1000290067661
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/02/2013
LocalityMadrid
Register referenceTomo 30757 · Folio 37 · Hoja M553454
StatusVigente

Activity

CONFIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 February 2013. The Spanish commercial register has published 7 filings for this company, from 22 February 2013 to 13 February 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA COMPRA-VENTA, ARRENDAMIENTO, EXCEPTO EL ARRENDAMIENTO FINANCIERO, Y TENENCIA DE EDIFICIOS PARA VIVIENDAS Y OFICINAS, TERRENOS Y SOLARES, PISOS Y LOCALES DE TODO TIPO.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ballesteros Hernandez Roberto100 %

Individual · ultimate beneficial owner · since 22/02/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/02/2014· Registered 04/02/2014· I/A 2
  2. NombramientosPublished 13/02/2014· Registered 04/02/2014· I/A 2
  3. Modificaciones estatutariasPublished 13/02/2014· Registered 04/02/2014· I/A 2
  4. Cambio de domicilio socialPublished 13/02/2014· Registered 04/02/2014· I/A 2
  5. ConstituciónPublished 22/02/2013· Registered 13/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 22/02/2013· Registered 13/02/2013· I/A 1
  7. NombramientosPublished 22/02/2013· Registered 13/02/2013· I/A 1

Changes

  1. 13/02/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA 114 (MADRID)

  2. 13/02/2014Modificaciones estatutarias
  3. 22/02/2013Declaración de unipersonalidad

    BALLESTEROS HERNANDEZ ROBERTO

Capital · events

  1. 22/02/2013Constitución
    Initial capital: 3 100,00 €

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. 13/02/2014#2668624
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONFIA GESTION SL. Ceses/Dimisiones. Adm. Unico: BALLESTEROS HERNANDEZ ROBERTO. Nombramientos. Adm. Solid.: MENDEZ HERNANDEZ ANTONIO JOSE;DIAZ HERNANDEZ ESTEBAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  2. 22/02/2013#2141308
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONFIA GESTION SL. Constitución. Comienzo de operaciones: 8.02.13. Objeto social: LA COMPRA-VENTA, ARRENDAMIENTO, EXCEPTO EL ARRENDAMIENTO FINANCIERO, Y TENENCIA DE EDIFICIOS PARA VIVIENDAS Y OFICINAS, TERRENOS Y SOLARES, PISOS Y LOCALES DE TODO TIPO…

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 2013

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 addressPASEO DE LA CASTELLANA 114 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province