GUADAMUR RURAL SL

Hoja M512922

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
10/02/2011
Director :
De Ancos Lumbreras Felipe Santiago
Former name :
CORE TELECOM SL

Legal information

Legal information for GUADAMUR RURAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date10/02/2011
Register referenceTomo 28490 · Folio 181 · Hoja M512922
Former names
CORE TELECOM SL2011-03-03 → 2018-02-28
StatusVigente

Activity

GUADAMUR RURAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2011. The Spanish commercial register has published 11 filings for this company, from 3 March 2011 to 28 February 2018, across 7 distinct types of filing. Its registered share capital is 3 008,00 €.

Corporate purpose

-La compra, venta, arrendamiento y explotación, en cualquier forma, de inmuebles, así como la promoción, Urbanización, construcción y venta de los mismos. especialmente la explotación de casas rurales y hoteles rurales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GUADAMUR RURAL SLDe Ancos Lumbreras Felipe SantiagoDe Ancos Lumbreras F…GUADAMUR RURAL SLGUADAMUR RURAL SL

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
GUADAMUR RURAL SLNavarro Torija FedericoNavarro Torija Feder…FN ASESORES SLFN ASESORES SLINSPIRA SOCIAL MKG SLINSPIRA SOCIAL MKG SLNAVARRO ASESORES FISCALES Y MERCANTILES SLNAVARRO ASESORES FIS…MARNAVAR LEX SLMARNAVAR LEX SLLEXNET ASESORES SLLEXNET ASESORES SLGESTORIA ADMINISTRATIVA MARTINEZ Y NAVARRO SLGESTORIA ADMINISTRAT…NERMINVEST SLNERMINVEST SLEDMODA GESTION PATRIMONIAL SLEDMODA GESTION PATRI…TREE TELECOM SLTREE TELECOM SLWHITE TELECOM SLWHITE TELECOM SLBLACK TELECOM SLBLACK TELECOM SL

Beneficial owner (UBO)

Navarro Torija Federico100 %

Individual · ultimate beneficial owner · since 03/03/2011

Beneficial owner network map

13 nodes Person Company
GUADAMUR RURAL SLNavarro Torija FedericoNavarro Torija Feder…FN ASESORES SLFN ASESORES SLINSPIRA SOCIAL MKG SLINSPIRA SOCIAL MKG SLNAVARRO ASESORES FISCALES Y MERCANTILES SLNAVARRO ASESORES FIS…MARNAVAR LEX SLMARNAVAR LEX SLLEXNET ASESORES SLLEXNET ASESORES SLGESTORIA ADMINISTRATIVA MARTINEZ Y NAVARRO SLGESTORIA ADMINISTRAT…NERMINVEST SLNERMINVEST SLEDMODA GESTION PATRIMONIAL SLEDMODA GESTION PATRI…TREE TELECOM SLTREE TELECOM SLWHITE TELECOM SLWHITE TELECOM SLBLACK TELECOM SLBLACK TELECOM SL

Registered actos

  1. Cambio de denominación socialPublished 28/02/2018· Registered 20/02/2018· I/A 6
  2. Cambio de objeto socialPublished 28/02/2018· Registered 20/02/2018· I/A 6
  3. Ceses/DimisionesPublished 30/09/2015· Registered 22/09/2015· I/A 5
  4. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 5
  5. NombramientosPublished 03/08/2012· Registered 24/07/2012· I/A 4
  6. Pérdida del carácter de unipersonalidadPublished 14/07/2011· Registered 04/07/2011· I/A 3
  7. Ceses/DimisionesPublished 14/07/2011· Registered 04/07/2011· I/A 2
  8. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 2
  9. ConstituciónPublished 03/03/2011· Registered 22/02/2011· I/A 1
  10. Declaración de unipersonalidadPublished 03/03/2011· Registered 22/02/2011· I/A 1
  11. NombramientosPublished 03/03/2011· Registered 22/02/2011· I/A 1

Capital · events

  1. 03/03/2011Constitución
    Initial capital: 3 008,00 €

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. 28/02/2018#4769662

    Company name: CORE TELECOM SL

    Cambio de denominación socialCambio de objeto social
    CORE TELECOM SL. Cambio de denominación social. GUADAMUR RURAL SL. Cambio de objeto social. -La compra, venta, arrendamiento y explotación, en cualquier forma, de inmuebles, así como la promoción, Urbanización, construcción y venta de los mismos. esp…
  2. 30/09/2015#3519676

    Company name: CORE TELECOM SL

    Ceses/DimisionesNombramientos
    CORE TELECOM SL. Ceses/Dimisiones. Adm. Unico: BRICENO RAMIREZ JORGE CARLOS. Nombramientos. Adm. Unico: DE ANCOS LUMBRERAS FELIPE SANTIAGO. Datos registrales. T 28490 , F 181, S 8, H M 512922, I/A 5 (22.09.15).
  3. 03/08/2012#1845615

    Company name: CORE TELECOM SL

    Nombramientos
    CORE TELECOM SL. Nombramientos. Apoderado: NAVARRO TORIJA FEDERICO. Datos registrales. T 28490 , F 179, S 8, H M 512922, I/A 4 (24.07.12).
  4. 14/07/2011#1300940

    Company name: CORE TELECOM SL

    Pérdida del carácter de unipersonalidad
    CORE TELECOM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28490 , F 179, S 8, H M 512922, I/A 3 ( 4.07.11).
  5. 14/07/2011#1300939

    Company name: CORE TELECOM SL

    Ceses/DimisionesNombramientos
    CORE TELECOM SL. Ceses/Dimisiones. Adm. Unico: NAVARRO TORIJA FEDERICO. Nombramientos. Adm. Unico: BRICENO RAMIREZ JORGE CARLOS. Datos registrales. T 28490 , F 178, S 8, H M 512922, I/A 2 ( 4.07.11).
  6. 03/03/2011#1102526

    Company name: CORE TELECOM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CORE TELECOM SL. Constitución. Comienzo de operaciones: 10.02.11. Objeto social: PRESTACION DE SERVICIOS DE TELECOMUNICACIONES Y DE INTERCONEXIONES TELEFONICAS. Domicilio: C/ CLARA DEL REY Nº 33, ESCALERA IZQUIERDA, PISO 3 (MADRID). Capital: 3.008,00…

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 2011

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/ CLARA DEL REY Nº 33, ESCALERA IZQUIERDA, PISO 3 (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