HEREDEROS DE JOSE LUIS GUTIERREZ SL
Hoja M577584· NIF B86960390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/03/2014
Legal information
Legal information for HEREDEROS DE JOSE LUIS GUTIERREZ SL
Activity
HEREDEROS DE JOSE LUIS GUTIERREZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 March 2014. The Spanish commercial register has published 4 filings for this company, from 31 March 2014 to 22 May 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La adquisición, venta, arrendamiento, administración y explotación de toda clase de bienes inmuebles, cualquiera que sea su destino y naturaleza, así como la preparación y conservación de las mismas y en general las actividades comprendidas en el sector inmobiliario. - La gestión de venta, ...
Directors and representatives
Directors
Former
- Gutierrez Gonzalez Francisco JavierCeased on 12/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Gonzalez Francisco Javier100 %
Individual · ultimate beneficial owner · since 31/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 2
- ConstituciónPublished 31/03/2014· Registered 24/03/2014· I/A 1
- Declaración de unipersonalidadPublished 31/03/2014· Registered 24/03/2014· I/A 1
- NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 1
Changes
- 31/03/2014Declaración de unipersonalidad
GUTIERREZ GONZALEZ FRANCISCO JAVIER
Capital · events
- 31/03/2014ConstituciónInitial capital: 3 010,00 €
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)
- 22/05/2023#7540221Ceses/Dimisiones
HEREDEROS DE JOSE LUIS GUTIERREZ SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GONZALEZ FRANCISCO JAVIER. Datos registrales. T 32093 , F 27, S 8, H M 577584, I/A 2 (12.05.23).
- 31/03/2014#2742913ConstituciónDeclaración de unipersonalidadNombramientos
HEREDEROS DE JOSE LUIS GUTIERREZ SL. Constitución. Comienzo de operaciones: 8.10.13. Objeto social: La adquisición, venta, arrendamiento, administración y explotación de toda clase de bienes inmuebles, cualquiera que sea su destino y naturaleza, así …
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 2014
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.