CA'R CONDE GESTION SL

Hoja M497869· NIF B85887537

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/04/2010
Director :
Gonzalez Bonilla Jose Manuel

Legal information

Legal information for CA'R CONDE GESTION SL

NIF
Hoja registral
IRUS1000284927257
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/04/2010
Register referenceTomo 27628 · Folio 46 · Hoja M497869
StatusVigente

Activity

CA'R CONDE GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 April 2010. The Spanish commercial register has published 8 filings for this company, from 14 April 2010 to 27 April 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA GESTION DE REDES DE FRANQUICIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
CA'R CONDE GESTION SLGonzalez Bonilla Jose ManuelGonzalez Bonilla Jos…REGOLAS JJM AGUILAR SLREGOLAS JJM AGUILAR …EN C'AR DUQUE, SOCIEDAD LIMITADAEN C'AR DUQUE, SOCIE…IDEAS DE RESTAURACION SLIDEAS DE RESTAURACIO…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2011· Registered 12/04/2011· I/A 3
  2. NombramientosPublished 27/04/2011· Registered 12/04/2011· I/A 3
  3. Modificaciones estatutariasPublished 27/04/2011· Registered 12/04/2011· I/A 3
  4. Ceses/DimisionesPublished 17/09/2010· Registered 08/09/2010· I/A 2
  5. NombramientosPublished 17/09/2010· Registered 08/09/2010· I/A 2
  6. Cambio de domicilio socialPublished 17/09/2010· Registered 08/09/2010· I/A 2
  7. ConstituciónPublished 14/04/2010· Registered 31/03/2010· I/A 1
  8. NombramientosPublished 14/04/2010· Registered 31/03/2010· I/A 1

Changes

  1. 27/04/2011Modificaciones estatutarias
  2. 17/09/2010Cambio de domicilio social

    AVDA CERRO DEL AGUILA 2 Ptl.5 - OFICINA 1-14 (SAN SEBASTIAN DE LOS REYES)

Capital · events

  1. 14/04/2010Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/04/2011#1188157
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CA'R CONDE GESTION SL. Ceses/Dimisiones. Consejero: ASELEGAL SLP;MALAV COMPANY 18 SL. Con.Delegado: MALAV COMPANY 18 SL. Consejero: GONZALEZ BONILLA JOSE MANUEL. Presidente: GONZALEZ BONILLA JOSE MANUEL. Consejero: HEREDIA MARMOL ALFREDO. Representan…
  2. 17/09/2010#880545
    Ceses/DimisionesNombramientosCambio de domicilio social
    CA'R CONDE GESTION SL. Ceses/Dimisiones. Consejero: PALENCIA CAMARA ROBERTO. Nombramientos. Consejero: HEREDIA MARMOL ALFREDO. Cambio de domicilio social. AVDA CERRO DEL AGUILA 2 Ptl.5 - OFICINA 1-14 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T…
  3. 14/04/2010#674661
    ConstituciónNombramientos
    CA'R CONDE GESTION SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: LA GESTION DE REDES DE FRANQUICIA. Domicilio: C/ SERRANO 78 5º (MADRID). Capital: 3.010,00 Euros. Nombramientos. Consejero: ASELEGAL SLP;MALAV COMPANY 18 SL;PALENCI…

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· Incorporated 2010

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 CERRO DEL AGUILA 2 Ptl.5 - OFICINA 1-14 (SAN SEBASTIAN DE LOS REYES), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province