BAJADA A LA CANALEJA 4 SL
Hoja M284853· NIF B83044552
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INMOGESTION 22 SL
Legal information
Legal information for BAJADA A LA CANALEJA 4 SL
Activity
BAJADA A LA CANALEJA 4 SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). The Spanish commercial register has published 6 filings for this company, from 13 July 2011 to 17 June 2014, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- INMOGESTION 22 SLSince 01/07/2011Administrador Único
Former
- Lopez Estebaranz DavidCeased on 29/02/2012Administrador Solidario
- Rodriguez Uña CarmenCeased on 01/07/2011Administrador Solidario
Authorised representatives
Former
- Gonzalez Suarez Fernando JavierCeased on 29/02/2012Representante
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/06/2014· Registered 09/06/2014· I/A 9
- RevocacionesPublished 12/03/2012· Registered 29/02/2012· I/A 8
- RevocacionesPublished 12/03/2012· Registered 29/02/2012· I/A 7
- Ceses/DimisionesPublished 13/07/2011· Registered 01/07/2011· I/A 6
- NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 6
- Modificaciones estatutariasPublished 13/07/2011· Registered 01/07/2011· I/A 6
Changes
- 17/06/2014Cambio de domicilio social
C/ CASTILLO DE JAVIER 5 - VILLAFRANCA DEL CASTILLO (VILLANUEVA DE LA CAÑADA)
- 13/07/2011Modificaciones estatutarias
Timeline (BORME)
- 17/06/2014#2853594Cambio de domicilio social
BAJADA A LA CANALEJA 4 SL. Cambio de domicilio social. C/ CASTILLO DE JAVIER 5 - VILLAFRANCA DEL CASTILLO (VILLANUEVA DE LA CAÑADA). Datos registrales. T 16689 , F 182, S 8, H M 284853, I/A 9 ( 9.06.14).
- 12/03/2012#1635398Revocaciones
BAJADA A LA CANALEJA 4 SL. Revocaciones. Apoderado: GONZALEZ SUAREZ FERNANDO JAVIER. Datos registrales. T 16689 , F 182, S 8, H M 284853, I/A 8 (29.02.12).
- 12/03/2012#1635397Revocaciones
BAJADA A LA CANALEJA 4 SL. Revocaciones. Apoderado: LOPEZ ESTEBARANZ DAVID. Datos registrales. T 16689 , F 181, S 8, H M 284853, I/A 7 (29.02.12).
- 13/07/2011#1298778Ceses/DimisionesNombramientosModificaciones estatutarias
BAJADA A LA CANALEJA 4 SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ESTEBARANZ DAVID;RODRIGUEZ UÑA CARMEN. Nombramientos. Representan: GONZALEZ SUAREZ FERNANDO JAVIER. Adm. Unico: INMOGESTION 22 SL. Modificaciones estatutarias. Cambio del Organo de Admin…
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 — CNAE 6812 — are listed together.