EGUMAR GESTION SL

Hoja GU8082· NIF B84069004

Struck off · 09/01/2018Guadalajara
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EGUMAR GESTION SL

NIF
Hoja registral
IRUS1000203379154
Legal formSociedad Limitada (SL)
LocalityGuadalajara
Register referenceTomo 549 · Folio 156 · Hoja GU8082
StatusLiquidada

Activity

EGUMAR GESTION SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 28 April 2011 to 9 January 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
EGUMAR GESTION SLLopez Villaverde Isidoro AurelioLopez Villaverde Isi…ISLOVI GESTION SLISLOVI GESTION SLARRIACA GESTION SLARRIACA GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 09/01/2018· Registered 21/12/2017· I/A 5
  2. RevocacionesPublished 09/01/2018· Registered 21/12/2017· I/A 5
  3. NombramientosPublished 09/01/2018· Registered 21/12/2017· I/A 5
  4. DisoluciónPublished 09/01/2018· Registered 21/12/2017· I/A 5
  5. ExtinciónPublished 09/01/2018· Registered 21/12/2017· I/A 5
  6. Ceses/DimisionesPublished 28/08/2015· Registered 17/08/2015· I/A 4
  7. NombramientosPublished 28/08/2015· Registered 17/08/2015· I/A 4
  8. Ceses/DimisionesPublished 14/02/2014· Registered 10/02/2014· I/A 3
  9. NombramientosPublished 14/02/2014· Registered 10/02/2014· I/A 3
  10. Modificaciones estatutariasPublished 14/02/2014· Registered 10/02/2014· I/A 3
  11. Cambio de domicilio socialPublished 28/04/2011· Registered 11/04/2011· I/A 2

Changes

  1. 09/01/2018Disolución
  2. 09/01/2018Extinción
  3. 14/02/2014Modificaciones estatutarias
  4. 28/04/2011Cambio de domicilio social

    C/ JUAN DIGES ANTON 27 BJ (GUADALAJARA)

Timeline (BORME)

  1. 09/01/2018#4685482
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EGUMAR GESTION SL. Ceses/Dimisiones. Adm. Unico: PROMOCIONES Y DESARROLLOS CREAZIONA SL. Revocaciones. Apo.Manc.: LOPEZ RIVERA RICARDO;SAENZ GIL ALVARO;CASADO PORTILLA FRANCISCO JAVIER. Nombramientos. LiqUnico: LOPEZ VILLAVERDE ISIDORO. Otros concept…
  2. 28/08/2015#3480130
    Ceses/DimisionesNombramientos
    EGUMAR GESTION SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RIVERA RICARDO. Nombramientos. Adm. Unico: PROMOCIONES Y DESARROLLOS CREAZIONA SL. Datos registrales. T 549 , F 155, S 8, H GU 8082, I/A 4 (17.08.15).
  3. 14/02/2014#2670097
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EGUMAR GESTION SL. Ceses/Dimisiones. Consejero: URUMEA GESTION SL. Representan: SAENZ GIL ALVARO. Presidente: LOPEZ VILLAVERDE ISIDORO AURELIO. Consejero: LOPEZ VILLAVERDE ISIDORO AURELIO;LOPEZ RIVERA RICARDO. Cons.Del.Sol: LOPEZ RIVERA RICARDO. Secr…
  4. 28/04/2011#1190614
    Cambio de domicilio social
    EGUMAR GESTION SL. Cambio de domicilio social. C/ JUAN DIGES ANTON 27 BJ (GUADALAJARA). Datos registrales. T 549 , F 147, S 8, H GU 8082, I/A 2 (11.04.11).

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/ JUAN DIGES ANTON 27 BJ (GUADALAJARA), Guadalajara
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 — Promoción inmobiliaria — are listed together.

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