GAVIAR SERVICIOS SL

Hoja M42455· NIF B80293400

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Rivero Angel Eugenio, Rodriguez Rivero Maria Del Carmen, Rodriguez Rivero Miguel, Rodriguez Rivero Reyes

Legal information

Legal information for GAVIAR SERVICIOS SL

NIF
Hoja registral
IRUS1000251001739
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24291 · Folio 84 · Hoja M42455
StatusVigente

Activity

GAVIAR SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 16 April 2009 to 19 April 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 19/04/2016· Registered 12/04/2016· I/A 17
  2. Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 16
  3. NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 16
  4. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 15
  5. Ceses/DimisionesPublished 09/05/2014· Registered 28/04/2014· I/A 14
  6. NombramientosPublished 09/05/2014· Registered 28/04/2014· I/A 14
  7. Ceses/DimisionesPublished 16/04/2009· Registered 02/04/2009· I/A 13
  8. NombramientosPublished 16/04/2009· Registered 02/04/2009· I/A 13
  9. Modificaciones estatutariasPublished 16/04/2009· Registered 02/04/2009· I/A 13

Changes

  1. 19/04/2016Cambio de domicilio social

    C/ SERVATOR 21 Ptl.B 2º A (MADRID)

  2. 16/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2016#3818587
    Cambio de domicilio social
    GAVIAR SERVICIOS SL. Cambio de domicilio social. C/ SERVATOR 21 Ptl.B 2º A (MADRID). Datos registrales. T 24291 , F 84, S 8, H M 42455, I/A 17 (12.04.16).
  2. 19/02/2016#3724854
    Ceses/DimisionesNombramientos
    GAVIAR SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: MACHO PEDROSA EDUARDO. Nombramientos. Consejero: RODRIGUEZ RIVERO ANGEL EUGENIO;RODRIGUEZ RIVERO MIGUEL;RODRIGUEZ RIVERO REYES;RODRIGUEZ RIVERO MARIA DEL CARMEN. Presidente: RODRIGUEZ RIVERO ANGEL EU…
  3. 04/12/2014#3096100
    Nombramientos
    GAVIAR SERVICIOS SL. Nombramientos. Apo.Sol.: RODRIGUEZ RIVERO REYES;RODRIGUEZ RIVERO ANGEL EUGENIO. Datos registrales. T 24291 , F 82, S 8, H M 42455, I/A 15 (26.11.14).
  4. 09/05/2014#2796467
    Ceses/DimisionesNombramientos
    GAVIAR SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: SANZ AGUILERA ANGEL MANUEL. Nombramientos. Adm. Unico: MACHO PEDROSA EDUARDO. Datos registrales. T 24291 , F 82, S 8, H M 42455, I/A 14 (28.04.14).
  5. 16/04/2009#172734
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GAVIAR SERVICIOS SL. Ceses/Dimisiones. Consejero: RODRIGUEZ RIVERO MIGUEL. Presidente: RODRIGUEZ RIVERO MIGUEL. Consejero: RODRIGUEZ RIVERO ANGEL EUGENIO. Secretario: RODRIGUEZ RIVERO ANGEL EUGENIO. Cons.Del.Sol: RODRIGUEZ RIVERO MIGUEL;RODRIGUEZ RIV…

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/ SERVATOR 21 Ptl.B 2º A (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector