CABRERA GESTION Y SERVICIOS SL

Hoja M103776· NIF B80619356

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cabrera Gussoni Amelia Rosario

Legal information

Legal information for CABRERA GESTION Y SERVICIOS SL

NIF
Hoja registral
IRUS1000250178559
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 6366 · Folio 223 · Hoja M103776
StatusVigente

Activity

CABRERA GESTION Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 12 filings for this company, from 11 March 2009 to 16 July 2024, across 6 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CABRERA GESTION Y SER…Cabrera Gussoni Amelia RosarioCabrera Gussoni Amel…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2024· Registered 09/07/2024· I/A 16
  2. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 16
  3. Modificaciones estatutariasPublished 16/07/2024· Registered 09/07/2024· I/A 16
  4. Cambio de domicilio socialPublished 16/07/2024· Registered 09/07/2024· I/A 16
  5. ReeleccionesPublished 10/09/2019· Registered 03/09/2019· I/A 15
  6. ReeleccionesPublished 17/10/2014· Registered 10/10/2014· I/A 14
  7. Modificaciones estatutariasPublished 31/08/2011· Registered 17/08/2011· I/A 13
  8. Cambio de domicilio socialPublished 31/08/2011· Registered 17/08/2011· I/A 13
  9. NombramientosPublished 18/06/2009· Registered 08/06/2009· I/A 12
  10. Ceses/DimisionesPublished 18/06/2009· Registered 08/06/2009· I/A 11
  11. NombramientosPublished 18/06/2009· Registered 08/06/2009· I/A 11
  12. RevocacionesPublished 11/03/2009· Registered 25/02/2009· I/A 10

Changes

  1. 16/07/2024Cambio de domicilio social

    C/ PLAYA DE ZARAUZ 2 (BOADILLA DEL MONTE)

  2. 16/07/2024Modificaciones estatutarias
  3. 31/08/2011Cambio de domicilio social

    CENTRO DE CARGA AEREA DE MADRID - EDIFICIO DE SE (MADRID)

  4. 31/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2024#8171352
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CABRERA GESTION Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: BALLESTEROS CABRERA SARA. Nombramientos. Adm. Unico: CABRERA GUSSONI AMELIA ROSARIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES.. Cambio de domicil…
  2. 10/09/2019#5575609
    Reelecciones
    CABRERA GESTION Y SERVICIOS SL. Reelecciones. Adm. Unico: BALLESTEROS CABRERA SARA. Datos registrales. T 6366 , F 223, S 8, H M 103776, I/A 15 ( 3.09.19).
  3. 17/10/2014#3017312
    Reelecciones
    CABRERA GESTION Y SERVICIOS SL. Reelecciones. Adm. Unico: BALLESTEROS CABRERA SARA. Datos registrales. T 6366 , F 223, S 8, H M 103776, I/A 14 (10.10.14).
  4. 31/08/2011#1362028
    Modificaciones estatutariasCambio de domicilio social
    CABRERA GESTION Y SERVICIOS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. CENTRO DE CARGA AEREA DE MADRID - EDIFICIO DE SE (MADRID). Datos registrales. T 6366 , F 223, S 8, H M 103776, I/A 13 …
  5. 18/06/2009#264698
    Nombramientos
    CABRERA GESTION Y SERVICIOS SL. Nombramientos. Apoderado: BALLESTEROS DUEÑAS JOSE ENRIQUE;CABRERA GUSSONI AMELIA ROSARIO. Datos registrales. T 6366 , F 221, S 8, H M 103776, I/A 12 ( 8.06.09).
  6. 18/06/2009#264697
    Ceses/DimisionesNombramientos
    CABRERA GESTION Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA GARCIA-SOLIS SANTOS. Nombramientos. Adm. Unico: BALLESTEROS CABRERA SARA. Datos registrales. T 6366 , F 220, S 8, H M 103776, I/A 11 ( 8.06.09).
  7. 11/03/2009#114669
    Revocaciones
    CABRERA GESTION Y SERVICIOS SL. Revocaciones. Apoderado: BALLESTEROS DUEÑAS JOSE ENRIQUE;CABRERA GUSSONI AMELIA ROSARIO. Datos registrales. T 6366 , F 220, S 8, H M 103776, I/A 10 (25.02.09).

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/ PLAYA DE ZARAUZ 2 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector