EDIFICIO GIRONI SIETE SL

Hoja M335989· NIF B83736421

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 140 704,00 €
Director :
Perez Gonzalez Sonia

Legal information

Legal information for EDIFICIO GIRONI SIETE SL

NIF
Hoja registral
IRUS1000271297776
Legal formSociedad Limitada (SL)
Share capital1 140 704,00 €
LocalityMadrid
Register referenceTomo 44494 · Folio 27 · Hoja M335989
StatusVigente

Activity

EDIFICIO GIRONI SIETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 17 April 2013 to 30 October 2023, across 6 distinct types of filing. Its registered share capital is 1 140 704,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
EDIFICIO GIRONI SIETE…Perez Gonzalez SoniaPerez Gonzalez SoniaMAR&NEEA SLMAR&NEEA SLGERENCIACION Y EXPLOTACION DE EMPRESAS HOSTELERAS SAGERENCIACION Y EXPLO…BOCANGEL 2008 SLBOCANGEL 2008 SL44 MOTOR DUQUESA SL44 MOTOR DUQUESA SLNAUTICA GLADIATOR SLNAUTICA GLADIATOR SL

Registered actos

  1. Ampliación de capitalPublished 30/10/2023· Registered 23/10/2023· I/A 14
  2. Pérdida del carácter de unipersonalidadPublished 30/03/2023· Registered 23/03/2023· I/A 13
  3. Ampliación de capitalPublished 12/01/2023· Registered 04/01/2023· I/A 12
  4. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 11
  5. NombramientosPublished 12/01/2018· Registered 04/01/2018· I/A 10
  6. Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 9
  7. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 9
  8. ReeleccionesPublished 13/08/2014· Registered 05/08/2014· I/A 8
  9. Modificaciones estatutariasPublished 13/08/2014· Registered 05/08/2014· I/A 8
  10. Ampliación de capitalPublished 17/04/2013· Registered 10/04/2013· I/A 7

Changes

  1. 30/03/2023Pérdida del carácter de unipersonalidad
  2. 13/08/2014Modificaciones estatutarias

Capital · events

  1. 30/10/2023Ampliación de capital
    Resulting capital: 1 140 704,00 € (+105 000,00 €)
  2. 12/01/2023Ampliación de capital
    Resulting capital: 1 035 704,00 € (+248 319,00 €)
  3. 17/04/2013Ampliación de capital
    Resulting capital: 787 385,00 € (+212 976,00 €)

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. 30/10/2023#7770316
    Ampliación de capital
    EDIFICIO GIRONI SIETE SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 1.140.704,00 Euros. Datos registrales. T 44494 , F 27, S 8, H M 335989, I/A 14 (23.10.23).
  2. 30/03/2023#7464498
    Pérdida del carácter de unipersonalidad
    EDIFICIO GIRONI SIETE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44494 , F 27, S 8, H M 335989, I/A 13 (23.03.23).
  3. 12/01/2023#7326225
    Ampliación de capital
    EDIFICIO GIRONI SIETE SL. Ampliación de capital. Capital: 248.319,00 Euros. Resultante Suscrito: 1.035.704,00 Euros. Datos registrales. T 44494 , F 27, S 8, H M 335989, I/A 12 ( 4.01.23).
  4. 13/06/2018#4922627
    Nombramientos
    EDIFICIO GIRONI SIETE SL. Nombramientos. Apoderado: PEREZ GONZALEZ FRANCISCO JAVIER;PEREZ ENCINAS ANTONIO;PEREZ GONZALEZ MARIA DEL PILAR. Datos registrales. T 19195 , F 19, S 8, H M 335989, I/A 11 ( 6.06.18).
  5. 12/01/2018#4691116
    Nombramientos
    EDIFICIO GIRONI SIETE SL. Nombramientos. Apo.Sol.: PEREZ GONZALEZ MARIA DEL PILAR;PEREZ GONZALEZ FRANCISCO JAVIER;PEREZ ENCINAS ANTONIO. Datos registrales. T 19195 , F 18, S 8, H M 335989, I/A 10 ( 4.01.18).
  6. 16/11/2017#4621198
    Ceses/DimisionesNombramientos
    EDIFICIO GIRONI SIETE SL. Ceses/Dimisiones. Adm. Unico: PEREZ ENCINAS ANTONIO. Nombramientos. Adm. Unico: PEREZ GONZALEZ SONIA. Datos registrales. T 19195 , F 18, S 8, H M 335989, I/A 9 ( 7.11.17).
  7. 13/08/2014#2932590
    ReeleccionesModificaciones estatutarias
    EDIFICIO GIRONI SIETE SL. Reelecciones. Adm. Unico: PEREZ ENCINAS ANTONIO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 17. Datos registrales. T 19195 , F 18, S 8, H M 335989, I/A 8 ( 5.08.14).
  8. 17/04/2013#2232342
    Ampliación de capital
    EDIFICIO GIRONI SIETE SL. Ampliación de capital. Capital: 212.976,00 Euros. Resultante Suscrito: 787.385,00 Euros. Datos registrales. T 19195 , F 17, S 8, H M 335989, I/A 7 (10.04.13).

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/ BOCANGEL 4 - LOCAL, 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 6811 — are listed together.

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