CITYFLAT GLOBAL SAREZ GROUP SL
Hoja M546534· NIF B86563038
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/11/2012
- Director :
- Espinosa Zuñiga Paula-Andrea
Legal information
Legal information for CITYFLAT GLOBAL SAREZ GROUP SL
Activity
CITYFLAT GLOBAL SAREZ GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 November 2012. The Spanish commercial register has published 11 filings for this company, from 20 November 2012 to 5 March 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA IMPORTACION, EXPORTACION, REPRESENTACION, DISTRIBUCION, ALMACENAJE, COMERCIALIZACION, CONFECCION, SUMINISTRO, INSTALACION, REPARACION, MONTAJE, ELABORACION, FABRICACION....
Directors and representatives
Directors
Current
- Espinosa Zuñiga Paula-AndreaSince 06/11/2012Administrador Único
Former
- Sarria Ponce IgnacioCeased on 26/02/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2021· Registered 26/02/2021· I/A 5
- NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 5
- Cambio de domicilio socialPublished 05/03/2021· Registered 26/02/2021· I/A 5
- Cambio de domicilio socialPublished 19/01/2017· Registered 11/01/2017· I/A 4
- Ceses/DimisionesPublished 02/12/2013· Registered 22/11/2013· I/A 3
- NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 3
- Modificaciones estatutariasPublished 02/12/2013· Registered 22/11/2013· I/A 3
- Cambio de domicilio socialPublished 02/12/2013· Registered 22/11/2013· I/A 3
- NombramientosPublished 23/11/2012· Registered 12/11/2012· I/A 2
- ConstituciónPublished 20/11/2012· Registered 06/11/2012· I/A 1
- NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 1
Changes
- 05/03/2021Cambio de domicilio social
C/ CAMINO DE MALATONES 53 - NUMERO 15 (MADRID)
- 19/01/2017Cambio de domicilio social
AVDA FRANCISCO PI Y MARGALL - NUMERO 7, PORTAL F, (MADRID)
- 02/12/2013Cambio de domicilio social
C/ PINTOR IGNACIO DE ZULOAGA 8 BAJO A (MADRID)
- 02/12/2013Modificaciones estatutarias
Capital · events
- 20/11/2012ConstituciónInitial capital: 3 006,00 €
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)
- 05/03/2021#6294209Ceses/DimisionesNombramientosCambio de domicilio social
CITYFLAT GLOBAL SAREZ GROUP SL. Ceses/Dimisiones. Adm. Solid.: SARRIA PONCE IGNACIO;ESPINOSA ZUÑIGA PAULA-ANDREA. Nombramientos. Adm. Unico: ESPINOSA ZUÑIGA PAULA-ANDREA. Cambio de domicilio social. C/ CAMINO DE MALATONES 53 - NUMERO 15 (MADRID). Dat… - 19/01/2017#4200712Cambio de domicilio social
CITYFLAT GLOBAL SAREZ GROUP SL. Cambio de domicilio social. AVDA FRANCISCO PI Y MARGALL - NUMERO 7, PORTAL F, (MADRID). Datos registrales. T 30368 , F 114, S 8, H M 546534, I/A 4 (11.01.17).
- 02/12/2013#2564025Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CITYFLAT GLOBAL SAREZ GROUP SL. Ceses/Dimisiones. Adm. Unico: ESPINOSA ZUÑIGA PAULA-ANDREA. Nombramientos. Adm. Solid.: SARRIA PONCE IGNACIO;ESPINOSA ZUÑIGA PAULA-ANDREA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 23/11/2012#1999848Nombramientos
CITYFLAT GLOBAL SAREZ GROUP SL. Nombramientos. Apoderado: SARRIA PONCE IGNACIO. Datos registrales. T 30368 , F 112, S 8, H M 546534, I/A 2 (12.11.12).
- 20/11/2012#1990631ConstituciónNombramientos
CITYFLAT GLOBAL SAREZ GROUP SL. Constitución. Comienzo de operaciones: 16.10.12. Objeto social: LA IMPORTACION, EXPORTACION, REPRESENTACION, DISTRIBUCION, ALMACENAJE, COMERCIALIZACION, CONFECCION, SUMINISTRO, INSTALACION, REPARACION, MONTAJE, ELABORA…
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 2012
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.