EL GONIOMETRO SL
Hoja TF36922· NIF B38820130
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Director :
- Lonati Germana
Legal information
Legal information for EL GONIOMETRO SL
Activity
EL GONIOMETRO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 3 filings for this company, from 16 April 2014 to 1 July 2020, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Lonati GermanaAdministrador Único
Authorised representatives
Current
- Lonati FabioSince 23/06/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/07/2020· Registered 23/06/2020· I/A 3
- Ampliación de capitalPublished 16/04/2014· Registered 07/04/2014· I/A 2
- Cambio de domicilio socialPublished 16/04/2014· Registered 07/04/2014· I/A 2
Changes
- 16/04/2014Cambio de domicilio social
C/ ZEUS 6 - URBANIZACION ROCAS DEL MAR, APARTAMENT (ARONA)
Capital · events
- 16/04/2014Ampliación de capitalResulting capital: 20 000,00 € (+15 000,00 €)
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)
- 01/07/2020#5926670Nombramientos
EL GONIOMETRO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LONATI FABIO. Datos registrales. T 2713 , F 153, S 8, H TF 36922, I/A 3 (23.06.20).
- 16/04/2014#2771286Ampliación de capitalCambio de domicilio social
EL GONIOMETRO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de domicilio social. C/ ZEUS 6 - URBANIZACION ROCAS DEL MAR, APARTAMENT (ARONA). Datos registrales. T 2713 , …
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 — Agentes de la propiedad inmobiliaria — are listed together.