CHECKING GESTION SL

Hoja M551748

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 840 000,00 €
Incorporation :
05/02/2013
Directors :
Jerez Iglesias Jose, Jerez Barroso Jose-Pedro, Jerez Barroso Juan-Pablo

Legal information

Legal information for CHECKING GESTION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 840 000,00 €
Incorporation date05/02/2013
Register referenceTomo 30660 · Folio 63 · Hoja M551748
StatusVigente

Activity

CHECKING GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 February 2013. The Spanish commercial register has published 4 filings for this company, from 5 February 2013 to 25 February 2021, across 2 distinct types of filing. Its registered share capital is 3 840 000,00 €.

Corporate purpose

LA DIRECCION Y GESTION POR CUENTA PROPIA DE LOS VALORES DE SU PROPIEDAD...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
CHECKING GESTION SLJerez Barroso Jose-PedroJerez Barroso Jose-P…Jerez Barroso Juan-PabloJerez Barroso Juan-P…Jerez Iglesias JoseJerez Iglesias JoseCHECKING GESTION SLCHECKING GESTION SLDIAGNOSTICO SAN MIGUEL ALMENDRALEJO S.LDIAGNOSTICO SAN MIGU…DIAGNOSTICO SAN MIGUEL NAVALMORAL S.LDIAGNOSTICO SAN MIGU…SAN MIGUEL DIAGNOSTICO S.LSAN MIGUEL DIAGNOSTI…CLINICA DIAGNOSTICO SAN MIGUEL S.LCLINICA DIAGNOSTICO …SAN MIGUEL GESTION S.LSAN MIGUEL GESTION S…DIAGNOSTICO SAN MIGUEL MERIDA S.LDIAGNOSTICO SAN MIGU…DIAGNOSTICO SAN MIGUEL SUR S.LDIAGNOSTICO SAN MIGU…DIAGNOSTICO SAN MIGUEL VEGAS ALTAS S.LDIAGNOSTICO SAN MIGU…SAN MIGUEL HOSPITAL S.LSAN MIGUEL HOSPITAL …DIAGNOSTICO SAN MIGUEL CORIA SLDIAGNOSTICO SAN MIGU…DIAGNOSTICO SAN MIGUEL CACERES SLDIAGNOSTICO SAN MIGU…MEDIAJEREZ BROKER S.LMEDIAJEREZ BROKER S.LMOTOR NUVEN SLMOTOR NUVEN SLPROSERPINA MOTOR SLPROSERPINA MOTOR SL

Registered actos

  1. NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 3
  2. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 2
  3. ConstituciónPublished 05/02/2013· Registered 28/01/2013· I/A 1
  4. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 1

Capital · events

  1. 05/02/2013Constitución
    Initial capital: 3 840 000,00 €

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. 25/02/2021#6279225
    Nombramientos
    CHECKING GESTION SL. Nombramientos. Apoderado: JEREZ BARROSO LOURDES-MARIA. Datos registrales. T 30660 , F 63, S 8, H M 551748, I/A 3 (18.02.21).
  2. 22/03/2013#2189994
    Nombramientos
    CHECKING GESTION SL. Nombramientos. Apoderado: JEREZ BARROSO JOSE-CARLOS. Datos registrales. T 30660 , F 62, S 8, H M 551748, I/A 2 (13.03.13).
  3. 05/02/2013#2108921
    ConstituciónNombramientos
    CHECKING GESTION SL. Constitución. Comienzo de operaciones: 24.12.12. Objeto social: LA DIRECCION Y GESTION POR CUENTA PROPIA DE LOS VALORES DE SU PROPIEDAD... Domicilio: C/ HIERRO 8 Ptl.A 6º D (MADRID). Capital: 3.840.000,00 Euros. Nombramientos. Co…

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 2013

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/ HIERRO 8 Ptl.A 6º D (MADRID), 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