AMAT Y GINER 2004 SL

Hoja M356813· NIF B84016906

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Amat De Leon Arce Javier, Giner Ramon Jose Ramon, Giner Ramon Vicente

Legal information

Legal information for AMAT Y GINER 2004 SL

NIF
Hoja registral
IRUS1000273192776
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 20200 · Folio 122 · Hoja M356813
StatusVigente

Activity

AMAT Y GINER 2004 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 27 February 2017 to 27 November 2018, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AMAT Y GINER 2004 SLAmat De Leon Arce JavierAmat De Leon Arce Ja…Giner Ramon Jose RamonGiner Ramon Jose Ram…Giner Ramon VicenteGiner Ramon VicenteALIANCO AUDITORES SLPALIANCO AUDITORES SLPCORPLESOL SOCIEDAD LIMITADACORPLESOL SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2018· Registered 20/11/2018· I/A 3
  2. NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 3
  3. Ceses/DimisionesPublished 27/02/2017· Registered 20/02/2017· I/A 2
  4. NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 2

Timeline (BORME)

  1. 27/11/2018#5147472
    Ceses/DimisionesNombramientos
    AMAT Y GINER 2004 SL. Ceses/Dimisiones. Presidente: GINER RAMON MARIA PAZ. Con.Delegado: GINER RAMON MARIA PAZ. Consejero: GINER RAMON MARIA PAZ. Nombramientos. Presidente: AMAT DE LEON ARCE JAVIER. Con.Delegado: AMAT DE LEON ARCE JAVIER. Datos regis…
  2. 27/02/2017#4265857
    Ceses/DimisionesNombramientos
    AMAT Y GINER 2004 SL. Ceses/Dimisiones. Presidente: AMAT DE LEON ARCE JAVIER. Con.Delegado: AMAT DE LEON ARCE JAVIER. Nombramientos. Consejero: GINER RAMON MARIA PAZ. Con.Delegado: GINER RAMON MARIA PAZ. Presidente: GINER RAMON MARIA PAZ. Datos regis…

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/ CIAMPINO - NUMERO 1, MADRID, POZUELO DE ALARCÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector