ESTUDIOS E INVERSIONES UNO SL
Hoja M616410· NIF B50511807
- Registered address :
- Activity :
- Administración de mercados financieros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guillen Gudiño Maria
Legal information
Legal information for ESTUDIOS E INVERSIONES UNO SL
Activity
ESTUDIOS E INVERSIONES UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Administración de mercados financieros” (CNAE 6611). The Spanish commercial register has published 8 filings for this company, from 13 May 2016 to 20 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6611 · Administración de mercados financieros
Directors and representatives
Directors
Current
- Guillen Gudiño MariaSince 25/07/2019Administrador Único
Former
- Gudiño Sarto Maria EsperanzaCeased on 12/08/2024Administrador Único
- Sarto Esteve Maria JosefaCeased on 23/11/2017Administrador Solidario
Authorised representatives
Current
- Guillen Gudiño Jaime JoaquinSince 25/07/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 7
- RevocacionesPublished 20/08/2024· Registered 12/08/2024· I/A 6
- Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 5
- NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 5
- NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 4
- Ceses/DimisionesPublished 04/12/2017· Registered 23/11/2017· I/A 3
- NombramientosPublished 04/12/2017· Registered 23/11/2017· I/A 3
- Cambio de domicilio socialPublished 13/05/2016· Registered 05/05/2016· I/A 2
Changes
- 13/05/2016Cambio de domicilio social
C/ SERRANO 76 7º D& (MADRID)
Timeline (BORME)
- 20/08/2024#8219757Nombramientos
ESTUDIOS E INVERSIONES UNO SL. Nombramientos. Apoderado: GUILLEN GUDIÑO JAIME JOAQUIN. Datos registrales. S 8 , H M 616410, I/A 7 (12.08.24).
- 20/08/2024#8219756Revocaciones
ESTUDIOS E INVERSIONES UNO SL. Revocaciones. Apoderado: GUILLEN GUDIÑO JAIME JOAQUIN;GUILLEN GUDIÑO MARIA. Datos registrales. S 8 , H M 616410, I/A 6 (12.08.24).
- 20/08/2024#8219755Ceses/DimisionesNombramientos
ESTUDIOS E INVERSIONES UNO SL. Ceses/Dimisiones. Adm. Unico: GUDIÑO SARTO MARIA ESPERANZA. Nombramientos. Adm. Unico: GUILLEN GUDIÑO MARIA. Datos registrales. S 8 , H M 616410, I/A 5 (12.08.24).
- 01/08/2019#5525184Nombramientos
ESTUDIOS E INVERSIONES UNO SL. Nombramientos. Apoderado: GUILLEN GUDIÑO JAIME JOAQUIN;GUILLEN GUDIÑO MARIA. Datos registrales. T 34263 , F 196, S 8, H M 616410, I/A 4 (25.07.19).
- 04/12/2017#4646992Ceses/DimisionesNombramientos
ESTUDIOS E INVERSIONES UNO SL. Ceses/Dimisiones. Adm. Solid.: GUDIÑO SARTO MARIA ESPERANZA;SARTO ESTEVE MARIA JOSEFA. Nombramientos. Adm. Unico: GUDIÑO SARTO MARIA ESPERANZA. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 13/05/2016#3855365Cambio de domicilio social
ESTUDIOS E INVERSIONES UNO SL. Cambio de domicilio social. C/ SERRANO 76 7º D& (MADRID). Datos registrales. T 34263 , F 196, S 8, H M 616410, I/A 2 ( 5.05.16).
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
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
Spanish companies in the same line of business — Administración de mercados financieros — are listed together.