CURUEÑO GESTION SL
Hoja M543644· NIF B20955811
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CURUEÑO GESTION SL
Activity
CURUEÑO GESTION 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). The Spanish commercial register has published 12 filings for this company, from 21 December 2009 to 13 December 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- TOSUSI SOCIEDAD ANONIMA DE CAPITAL VARIABLECeased on 30/11/2017Administrador Único
- GLOBAL TAIHEM SLCeased on 30/11/2017Liquidador
Authorised representatives
Former
- Garcia Garcia SusanaCeased on 30/11/2017Representante
- Santiago Perez AntonioCeased on 30/11/2017Representante
- Vazquez De Castro Blanca MariaCeased on 30/11/2017Apoderado
- Lejeune Valcarcel Ernesto Del Carmelo-DonatoCeased on 30/11/2017Apoderado Solidario
- CBRE REAL ESTATE SACeased on 30/11/2017Apoderado
- Cernuda Salama JaimeCeased on 30/11/2017Apoderado
- Vallejo Inchausti EnriqueCeased on 30/11/2017Apoderado Solidario
- Hernandez Macias RafaelCeased on 30/11/2017Apoderado
- Cabañas Pinzon Jose AlejandroCeased on 30/11/2017Apoderado
- Sordo Zabay Jose ManuelCeased on 30/11/2017Apoderado
- Garcia Garcia Maria AntoniaCeased on 30/11/2017Apoderado
- Villalon Perez- Artacho JuliaCeased on 30/11/2017Apoderado
- Viana Barral VictorCeased on 30/11/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2017· Registered 30/11/2017· I/A 4
- RevocacionesPublished 13/12/2017· Registered 30/11/2017· I/A 4
- NombramientosPublished 13/12/2017· Registered 30/11/2017· I/A 4
- DisoluciónPublished 13/12/2017· Registered 30/11/2017· I/A 4
- ExtinciónPublished 13/12/2017· Registered 30/11/2017· I/A 4
- NombramientosPublished 05/09/2012· Registered 24/08/2012· I/A 3
- Cambio de domicilio socialPublished 05/09/2012· Registered 24/08/2012· I/A 2
Changes
- 13/12/2017Disolución
- 13/12/2017Extinción
- 05/09/2012Cambio de domicilio social
C/ RIBERA DEL LOIRA 46 (MADRID)
Timeline (BORME)
- 13/12/2017#4657964Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CURUEÑO GESTION SL. Ceses/Dimisiones. Adm. Unico: TOSUSI SOCIEDAD ANONIMA DE CAPITAL VARIABLE. Representan: GARCIA GARCIA SUSANA. Revocaciones. Apo.Sol.: LEJEUNE VALCARCEL ERNESTO DEL CARMELO-DONATO;VALLEJO INCHAUSTI ENRIQUE;LEJEUNE VALCARCEL ERNESTO… - 05/09/2012#1883577Nombramientos
CURUEÑO GESTION SL. Nombramientos. Apoderado: GARCIA GARCIA MARIA ANTONIA;CBRE REAL ESTATE SA;SORDO ZABAY JOSE MANUEL;CABAÑAS PINZON JOSE ALEJANDRO;HERNANDEZ MACIAS RAFAEL;VIANA BARRAL VICTOR;VILLALON PEREZ- ARTACHO JULIA;VAZQUEZ DE CASTRO BLANCA MAR… - 05/09/2012#1883576Cambio de domicilio social
CURUEÑO GESTION SL. Cambio de domicilio social. C/ RIBERA DEL LOIRA 46 (MADRID). Datos registrales. T 30201 , F 144, S 8, H M 543644, I/A 2 (24.08.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.