EICHE INVESTITIONEN SL
Hoja AS22152
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Director :
- Lopez Garrido Francisco Javier
- Former name :
- GESTORIA AMIEVA SL
Legal information
Legal information for EICHE INVESTITIONEN SL
Activity
EICHE INVESTITIONEN SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 14 filings for this company, from 17 July 2009 to 7 February 2020, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
CNAE 6810. INTERMEDIADORA. La compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Lopez Garrido Francisco JavierSince 31/01/2020Administrador Único
Former
- Iglesias Suarez Juan CarlosCeased on 31/01/2020Administrador Único
- Amieva Zapico ConsueloCeased on 23/10/2014Administrador Solidario
- Cuesta Monjil Maria Josefa EsmeraldaCeased on 23/10/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2020· Registered 31/01/2020· I/A 9
- NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 9
- Ampliación de capitalPublished 07/02/2020· Registered 31/01/2020· I/A 9
- Modificaciones estatutariasPublished 07/02/2020· Registered 31/01/2020· I/A 9
- Cambio de denominación socialPublished 07/02/2020· Registered 31/01/2020· I/A 9
- Cambio de objeto socialPublished 07/02/2020· Registered 31/01/2020· I/A 9
- ReeleccionesPublished 03/10/2019· Registered 25/09/2019· I/A 8
- Ceses/DimisionesPublished 03/11/2014· Registered 23/10/2014· I/A 7
- NombramientosPublished 03/11/2014· Registered 23/10/2014· I/A 7
- Modificaciones estatutariasPublished 03/11/2014· Registered 23/10/2014· I/A 7
- Cambio de domicilio socialPublished 03/11/2014· Registered 23/10/2014· I/A 7
- ReeleccionesPublished 30/03/2010· Registered 15/03/2010· I/A 6
- Modificaciones estatutariasPublished 17/07/2009· Registered 07/07/2009· I/A 5
- Cambio de domicilio socialPublished 17/07/2009· Registered 07/07/2009· I/A 5
Capital · events
- 07/02/2020Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
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)
- 07/02/2020#5784379
Company name: GESTORIA AMIEVA SL
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto socialGESTORIA AMIEVA SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS SUAREZ JUAN CARLOS. Nombramientos. Adm. Unico: LOPEZ GARRIDO FRANCISCO JAVIER. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Modificaciones estatutarias. Ar… - 03/10/2019#5601020
Company name: GESTORIA AMIEVA SL
ReeleccionesGESTORIA AMIEVA SL. Reelecciones. Adm. Unico: IGLESIAS SUAREZ JUAN CARLOS. Datos registrales. T 2711 , F 140, S 8, H AS 22152, I/A 8 (25.09.19).
- 03/11/2014#3042886
Company name: GESTORIA AMIEVA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialGESTORIA AMIEVA SL. Ceses/Dimisiones. Adm. Solid.: AMIEVA ZAPICO CONSUELO;CUESTA MONJIL MARIA JOSEFA ESMERALDA. Nombramientos. Adm. Unico: IGLESIAS SUAREZ JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 30/03/2010#657186
Company name: GESTORIA AMIEVA SL
ReeleccionesGESTORIA AMIEVA SL. Reelecciones. Adm. Solid.: AMIEVA ZAPICO CONSUELO;CUESTA MONJIL MARIA JOSEFA ESMERALDA. Datos registrales. T 2711 , F 139, S 8, H AS 22152, I/A 6 (15.03.10).
- 17/07/2009#309814
Company name: GESTORIA AMIEVA SL
Modificaciones estatutariasCambio de domicilio socialGESTORIA AMIEVA SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ COVADONGA 2 1º - SAMA DE LANGREO (LANGREO). Datos registrales. T 2711 , F 139, S 8, H AS 22152, I/A 5 ( 7.07.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.