ERMITA DE GUIA SA

Hoja M139634· NIF A11623642

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
9 000,00 €
Former name :
HOUSE GESTIONES ESTUDIOS Y ADMINISTRACION SL

Legal information

Legal information for ERMITA DE GUIA SA

NIF
Hoja registral
IRUS1000253554253
Legal formSociedad Anónima (SA)
Share capital9 000,00 €
LocalityMadrid
Register referenceTomo 8677 · Folio 117 · Hoja M139634
StatusVigente

Activity

ERMITA DE GUIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 19 June 2009 to 4 April 2024, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 04/04/2024· Registered 26/03/2024· I/A 13
  2. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 6
  3. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 6
  4. DisoluciónPublished 02/02/2023· Registered 26/01/2023· I/A 6
  5. ExtinciónPublished 02/02/2023· Registered 26/01/2023· I/A 6
  6. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 12
  7. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 11
  8. ReeleccionesPublished 04/12/2018· Registered 26/11/2018· I/A 10
  9. NombramientosPublished 30/06/2014· Registered 20/06/2014· I/A 9
  10. Ceses/DimisionesPublished 12/04/2013· Registered 04/04/2013· I/A 8
  11. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 8
  12. Ceses/DimisionesPublished 05/09/2012· Registered 14/08/2012· I/A 5
  13. NombramientosPublished 05/09/2012· Registered 14/08/2012· I/A 5
  14. Reducción de capitalPublished 05/09/2012· Registered 14/08/2012· I/A 5
  15. Modificaciones estatutariasPublished 05/09/2012· Registered 14/08/2012· I/A 5
  16. Ampliacion del objeto socialPublished 05/09/2012· Registered 14/08/2012· I/A 5
  17. Cambio de domicilio socialPublished 05/09/2012· Registered 14/08/2012· I/A 5
  18. Modificaciones estatutariasPublished 12/04/2010· Registered 26/03/2010· I/A 7
  19. Cambio de domicilio socialPublished 12/04/2010· Registered 26/03/2010· I/A 7
  20. Ceses/DimisionesPublished 19/06/2009· Registered 08/06/2009· I/A 6
  21. NombramientosPublished 19/06/2009· Registered 08/06/2009· I/A 6

Changes

  1. 02/02/2023Disolución
  2. 02/02/2023Extinción
  3. 05/09/2012Ampliación del objeto social

    Construcciones promociones urbanizacion parcelacion division compraventa administracion direccion intermediacion reparacion instalaciones mantenimiento arrendamiento.

  4. 05/09/2012Cambio de denominación social

    ERMITA DE GUIA SA→HOUSE GESTIONES ESTUDIOS Y ADMINISTRACION SL

  5. 05/09/2012Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, Nº 205, LOCAL (MADRID)

  6. 05/09/2012Modificaciones estatutarias
  7. 12/04/2010Cambio de domicilio social

    C/ MARQUES DE URQUIJO 30 1º (MADRID)

  8. 12/04/2010Modificaciones estatutarias

Capital · events

  1. 05/09/2012Reducción de capital
    Resulting capital: 9 000,00 €

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)

  1. 04/04/2024#8018593
    Reelecciones
    ERMITA DE GUIA SA. Reelecciones. Adm. Unico: HERRAIZ LAGE SANTIAGO. Datos registrales. T 8677 , F 117, S 8, H M 139634, I/A 13 (26.03.24).
  2. 28/12/2021#6747401
    Nombramientos
    ERMITA DE GUIA SA. Nombramientos. Apoderado: IGLESIAS HERRAIZ LETICIA. Datos registrales. T 8677 , F 117, S 8, H M 139634, I/A 12 (21.12.21).
  3. 23/12/2021#6740389
    Nombramientos
    ERMITA DE GUIA SA. Nombramientos. Apoderado: IGLESIAS HERRAIZ LETICIA. Datos registrales. T 8677 , F 115, S 8, H M 139634, I/A 11 (16.12.21).
  4. 04/12/2018#5159094
    Reelecciones
    ERMITA DE GUIA SA. Reelecciones. Adm. Unico: HERRAIZ LAGE SANTIAGO. Datos registrales. T 8677 , F 115, S 8, H M 139634, I/A 10 (26.11.18).
  5. 30/06/2014#2870388
    Nombramientos
    ERMITA DE GUIA SA. Nombramientos. Apoderado: MERINO DE LA ROSA PASCUAL. Datos registrales. T 8677 , F 115, S 8, H M 139634, I/A 9 (20.06.14).
  6. 12/04/2013#2224885
    Ceses/DimisionesNombramientos
    ERMITA DE GUIA SA. Ceses/Dimisiones. Adm. Unico: MERINO DE LA ROSA PASCUAL. Nombramientos. Adm. Unico: HERRAIZ LAGE SANTIAGO. Datos registrales. T 8677 , F 115, S 8, H M 139634, I/A 8 ( 4.04.13).
  7. 12/04/2010#671800
    Modificaciones estatutariasCambio de domicilio social
    ERMITA DE GUIA SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MARQUES DE URQUIJO 30 1º (MADRID). Datos registrales. T 8677 , F 114, S 8, H M 139634, I/A 7 (26.03.10).
  8. 19/06/2009#266520
    Ceses/DimisionesNombramientos
    ERMITA DE GUIA SA. Ceses/Dimisiones. Adm. Unico: ABELLA GIMENO FRANCISCO ANGEL. Nombramientos. Adm. Unico: MERINO DE LA ROSA PASCUAL. Datos registrales. T 8677 , F 114, S 8, H M 139634, I/A 6 ( 8.06.09).

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.

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/ PRINCIPE DE VERGARA, Nº 205, LOCAL (MADRID), 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 6812 — are listed together.

Prospect this sectorAll companies in this sector