FERNANDEZ GUERRA SL
Hoja M181221· NIF B28510873
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 176 621,88 €
- Directors :
- Fernandez Guerra Antonio, Fernandez Guerra Maria Belen
Legal information
Legal information for FERNANDEZ GUERRA SL
Activity
FERNANDEZ GUERRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 3 August 2010 to 11 October 2024, across 4 distinct types of filing. Its registered share capital is 176 621,88 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fernandez Guerra AntonioSince 22/07/2010Administrador Único
- Fernandez Guerra Maria BelenSince 25/04/2023Administrador únicoAdministrador Único
Authorised representatives
Current
- Fernandez Guerra Carlos LuisSince 18/04/2023Apoderado Mancomunado
- Fernandez Guerra CristinaSince 16/09/2024Apoderado Mancomunado
- Fernandez Guerra Maria CristinaSince 18/04/2023Apoderado Mancomunado
- Guerra Martin Maria JesusSince 07/03/2017Apoderado
- Fernandez Fernandez AntonioSince 07/03/2017Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 11/10/2024· Registered 04/10/2024· I/A 19
- NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 18
- NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 17
- NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 16
- Ampliación de capitalPublished 07/03/2017· Registered 27/02/2017· I/A 15
- NombramientosPublished 03/08/2010· Registered 22/07/2010· I/A 14
- Ceses/DimisionesPublished 03/08/2010· Registered 22/07/2010· I/A 13
- NombramientosPublished 03/08/2010· Registered 22/07/2010· I/A 13
Capital · events
- 11/10/2024Reducción de capitalResulting capital: 176 621,88 €
- 07/03/2017Ampliación de capitalResulting capital: 236 625,72 € (+80 365,72 €)
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)
- 11/10/2024#8290039Reducción de capital
FERNANDEZ GUERRA SL. Reducción de capital. Importe reducción: 60.003,84 Euros. Resultante Suscrito: 176.621,88 Euros. Datos registrales. S 8 , H M 181221, I/A 19 ( 4.10.24).
- 23/09/2024#8262363Nombramientos
FERNANDEZ GUERRA SL. Nombramientos. Apo.Manc.: FERNANDEZ GUERRA CARLOS LUIS;FERNANDEZ GUERRA MARIA BELEN;FERNANDEZ GUERRA CRISTINA. Datos registrales. S 8 , H M 181221, I/A 18 (16.09.24).
- 25/04/2023#7501013Nombramientos
FERNANDEZ GUERRA SL. Nombramientos. Apo.Manc.: FERNANDEZ GUERRA MARIA CRISTINA;FERNANDEZ GUERRA CARLOS LUIS;FERNANDEZ GUERRA MARIA BELEN. Datos registrales. T 35666 , F 2, S 8, H M 181221, I/A 17 (18.04.23).
- 15/03/2017#4291164Nombramientos
FERNANDEZ GUERRA SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ ANTONIO;GUERRA MARTIN MARIA JESUS. Datos registrales. T 35666 , F 1, S 8, H M 181221, I/A 16 ( 7.03.17).
- 07/03/2017#4278978Ampliación de capital
FERNANDEZ GUERRA SL. Ampliación de capital. Capital: 80.365,72 Euros. Resultante Suscrito: 236.625,72 Euros. Datos registrales. T 11541 , F 69, S 8, H M 181221, I/A 15 (27.02.17).
- 03/08/2010#830663Nombramientos
FERNANDEZ GUERRA SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ ANTONIO. Datos registrales. T 11541 , F 67, S 8, H M 181221, I/A 14 (22.07.10).
- 03/08/2010#830662Ceses/DimisionesNombramientos
FERNANDEZ GUERRA SL. Ceses/Dimisiones. Adm. Unico: GUERRA MARTIN MARIA JESUS. Nombramientos. Adm. Unico: FERNANDEZ GUERRA ANTONIO. Datos registrales. T 11541 , F 67, S 8, H M 181221, I/A 13 (22.07.10).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.