ALFONSO MARTINEZ GUEVARA SL

Hoja M385898· NIF B04138129

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Sanchez Sicilia Alfonso

Legal information

Legal information for ALFONSO MARTINEZ GUEVARA SL

NIF
Hoja registral
IRUS1000275195373
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21671 · Folio 212 · Hoja M385898
StatusVigente

Activity

ALFONSO MARTINEZ GUEVARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 11 March 2010 to 18 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ALFONSO MARTINEZ GUEV…Martinez Sanchez Sicilia AlfonsoMartinez Sanchez Sic…SPECIAL THANKS SLSPECIAL THANKS SLCENTRO DE ESTUDIOS DE BIOSEGURIDAD SLCENTRO DE ESTUDIOS D…VIGELANDS FARMA SAVIGELANDS FARMA SAGUEVARA E HIJOS SLGUEVARA E HIJOS SLNIGHT WATCH SLNIGHT WATCH SLSEAL MOUNTAIN SLSEAL MOUNTAIN SLDIST FAJAR 2 GREEN SLDIST FAJAR 2 GREEN SL

Registered actos

  1. Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 10
  2. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 10
  3. Ceses/DimisionesPublished 27/08/2018· Registered 17/08/2018· I/A 9
  4. NombramientosPublished 27/08/2018· Registered 17/08/2018· I/A 9
  5. Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 8
  6. Ceses/DimisionesPublished 19/04/2018· Registered 12/04/2018· I/A 7
  7. NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 7
  8. Ceses/DimisionesPublished 05/03/2014· Registered 24/02/2014· I/A 6
  9. NombramientosPublished 05/03/2014· Registered 24/02/2014· I/A 6
  10. Ceses/DimisionesPublished 11/03/2010· Registered 01/03/2010· I/A 5
  11. RevocacionesPublished 11/03/2010· Registered 01/03/2010· I/A 5
  12. NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 5
  13. Modificaciones estatutariasPublished 11/03/2010· Registered 01/03/2010· I/A 5

Changes

  1. 11/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2019#5713947
    Ceses/DimisionesNombramientos
    ALFONSO MARTINEZ GUEVARA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANCHEZ SICILIA JOSE. Nombramientos. Adm. Unico: MARTINEZ SANCHEZ SICILIA ALFONSO. Datos registrales. T 21671 , F 212, S 8, H M 385898, I/A 10 (11.12.19).
  2. 27/08/2018#5025235
    Ceses/DimisionesNombramientos
    ALFONSO MARTINEZ GUEVARA SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ SANCHEZ SICILIA JOSE. Nombramientos. Adm. Unico: MARTINEZ SANCHEZ SICILIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
  3. 30/04/2018#4860895
    Ceses/Dimisiones
    ALFONSO MARTINEZ GUEVARA SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ SANCHEZ SICILIA ALFONSO. Datos registrales. T 21671 , F 211, S 8, H M 385898, I/A 8 (23.04.18).
  4. 19/04/2018#4846754
    Ceses/DimisionesNombramientos
    ALFONSO MARTINEZ GUEVARA SL. Ceses/Dimisiones. Consejero: MARTINEZ SANCHEZ SICILIA MANUEL;MARTINEZ SANCHEZ SICILIA ALFONSO;MARTINEZ SANCHEZ SICILIA JOSE. Secretario: MARTINEZ SANCHEZ SICILIA ALFONSO. Cons.Del.Sol: MARTINEZ SANCHEZ SICILIA ALFONSO. Co…
  5. 05/03/2014#2701749
    Ceses/DimisionesNombramientos
    ALFONSO MARTINEZ GUEVARA SL. Ceses/Dimisiones. Con.Delegado: MARTINEZ SANCHEZ SICILIA JOSE. Nombramientos. Cons.Del.Sol: MARTINEZ SANCHEZ SICILIA ALFONSO. Datos registrales. T 21671 , F 211, S 8, H M 385898, I/A 6 (24.02.14).
  6. 11/03/2010#629937
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ALFONSO MARTINEZ GUEVARA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GUEVARA ALFONSO. Revocaciones. Apoderado: MARTINEZ SANCHEZ SICILIA ALFONSO. Nombramientos. Consejero: SANCHEZ-SICILIA FUENTES CONCEPCION;MARTINEZ SANCHEZ SICILIA ALFONSO;MARTINEZ SAN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL MOSCARDO 33 7º C, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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