AVENIDA MAGDALENA, S.L

Hoja S16958· NIF B39387972

VigenteCantabria
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Directors :
Porres Bueno Othon, Porres Miranda Antonio, Porres Miranda Maria Cristina, Porres Miranda Julieta Maria

Legal information

Legal information for AVENIDA MAGDALENA, S.L

NIF
Hoja registral
IRUS1000122272451
Legal formSociedades de responsabilidad limitada
Register referenceTomo 863 · Folio 30 · Hoja S16958
StatusVigente

Activity

AVENIDA MAGDALENA, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 11 June 2015 to 13 September 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

  • Porres Bueno Othon
    PresidenteConsejero Delegado SolidarioConsejero
    Since 03/06/2015
  • Porres Miranda Antonio
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 11/06/2015
  • Porres Miranda Maria Cristina
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 11/06/2015
  • Porres Miranda Julieta Maria
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 11/06/2015

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
AVENIDA MAGDALENA, S.LPorres Bueno OthonPorres Bueno OthonPorres Miranda AntonioPorres Miranda Anton…Porres Miranda Julieta MariaPorres Miranda Julie…Porres Miranda Maria CristinaPorres Miranda Maria…CASA EL ENSUEÑO SIGLO XXI SLCASA EL ENSUEÑO SIGL…INVERSIONES NUNOTO SOCIEDAD LIMITADAINVERSIONES NUNOTO S…

Registered actos

  1. NombramientosPublished 13/09/2018· Registered 04/09/2018· I/A 4
  2. Ceses/DimisionesPublished 17/08/2018· Registered 08/08/2018· I/A 3
  3. NombramientosPublished 17/08/2018· Registered 08/08/2018· I/A 3
  4. Ceses/DimisionesPublished 11/06/2015· Registered 03/06/2015· I/A 2
  5. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 2
  6. Modificaciones estatutariasPublished 11/06/2015· Registered 03/06/2015· I/A 2

Changes

  1. 11/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2018#5049920
    Nombramientos
    AVENIDA MAGDALENA, S.L. Nombramientos. Apoderado: DE LA GANDARA PORRES RAFAEL. Datos registrales. T 863 , F 30, S 8, H S 16958, I/A 4 ( 4.09.18).
  2. 17/08/2018#5015608
    Ceses/DimisionesNombramientos
    AVENIDA MAGDALENA, S.L. Ceses/Dimisiones. Adm. Solid.: PORRES BUENO OTHON;PORRES MIRANDA ANTONIO;PORRES MIRANDA MARIA CRISTINA;PORRES MIRANDA JULIETA MARIA. Nombramientos. Consejero: PORRES BUENO OTHON. Presidente: PORRES BUENO OTHON. Consejero: PORR…
  3. 11/06/2015#3363061
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVENIDA MAGDALENA, S.L. Ceses/Dimisiones. Adm. Unico: PORRES BUENO OTON. Nombramientos. Adm. Solid.: PORRES BUENO OTHON;PORRES MIRANDA ANTONIO;PORRES MIRANDA MARIA CRISTINA;PORRES MIRANDA JULIETA MARIA. Modificaciones estatutarias. Cambio del Organo …

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 addressAVDA DE LA MAGDALENA 2, CANTABRIA, SANTANDER
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector