FIELD SL

Hoja M52813· NIF B28799591

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
De La Cruz Tome Maria-Presentacion, De La Cruz Tome Visitacion, Diaz De La Cruz Maria

Legal information

Legal information for FIELD SL

NIF
Hoja registral
IRUS1000242237655
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 3089 · Folio 124 · Hoja M52813
StatusVigente

Activity

FIELD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 11 June 2013 to 8 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
FIELD SLDe La Cruz Tome Maria-PresentacionDe La Cruz Tome Mari…De La Cruz Tome VisitacionDe La Cruz Tome Visi…Diaz De La Cruz MariaDiaz De La Cruz MariaBUFETE DE ABOGADOS REUNIDOS SABUFETE DE ABOGADOS R…INVERSIONES ARAYA SAINVERSIONES ARAYA SADESARROLLO INDUSTRIAL OESTE SOCIEDAD ANONIMADESARROLLO INDUSTRIA…PUERTA DE ALCORCON 2 SLPUERTA DE ALCORCON 2…CADRA ALBA SACADRA ALBA SAEQUIPO TASIO. EDUCACION Y FAMILIA SLEQUIPO TASIO. EDUCAC…EVOLUTION PELUQUEROS SLEVOLUTION PELUQUEROS…ESTETICA Y BELLEZA LOPICRAC SLESTETICA Y BELLEZA L…PALADIO DIAZARA SLPALADIO DIAZARA SLTORONTO REAL ESTATE SATORONTO REAL ESTATE …

Registered actos

  1. Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 4
  2. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 4
  3. Ceses/DimisionesPublished 23/09/2013· Registered 11/09/2013· I/A 3
  4. NombramientosPublished 23/09/2013· Registered 11/09/2013· I/A 3
  5. Modificaciones estatutariasPublished 23/09/2013· Registered 11/09/2013· I/A 3
  6. Cambio de domicilio socialPublished 23/09/2013· Registered 11/09/2013· I/A 3
  7. Ceses/DimisionesPublished 11/06/2013· Registered 04/06/2013· I/A 2
  8. NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 2
  9. Modificaciones estatutariasPublished 11/06/2013· Registered 04/06/2013· I/A 2
  10. Cambio de domicilio socialPublished 11/06/2013· Registered 04/06/2013· I/A 2

Changes

  1. 23/09/2013Cambio de domicilio social

    C/ ARZOBISPO MORCILLO 62 (MADRID)

  2. 23/09/2013Modificaciones estatutarias
  3. 11/06/2013Cambio de domicilio social

    C/ MAESTRO GUERRERO 4 (MADRID)

  4. 11/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2023#7426451
    Ceses/DimisionesNombramientos
    FIELD SL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ TOME AMANDO ANTONIO. Nombramientos. Adm. Solid.: DE LA CRUZ TOME MARIA-PRESENTACION;DE LA CRUZ TOME VISITACION;DIAZ DE LA CRUZ MARIA. Otros conceptos: Cambio del Organo de Administración: Administrad…
  2. 23/09/2013#2459042
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FIELD SL. Ceses/Dimisiones. Adm. Solid.: ENRIQUE YAGUES LOPEZ;RODRIGUEZ MANZANO VICTORINO;RODRIGUEZ GONZALEZ NICOLAS;DE LA CRUZ TOME AMANDO ANTONIO. Nombramientos. Adm. Unico: DE LA CRUZ TOME AMANDO ANTONIO. Modificaciones estatutarias. Cambio del Or…
  3. 11/06/2013#2318949
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FIELD SL. Adaptada segun D.T. 2 apartado 2 Ley 2/95. Ceses/Dimisiones. Adm. Solid.: DE LA CRUZ Y TOME AMANDO ANTONIO;RODRIGUEZ GONZALEZ NICOLAS;YAGUES LOPEZ ENRIQUE;RODRIGUEZ MANZANO VICTORINO. Nombramientos. Adm. Solid.: ENRIQUE YAGUES LOPEZ;RODRIGU…

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/ ARZOBISPO MORCILLO 62 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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