GENERAL LOCATION SL

Hoja M539331

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
12/06/2012
Directors :
Colas Armengod Candida, Ortega Garcia Ildefonso, Navarret Navarro Vicente, Selles Bonmati Roberto

Legal information

Legal information for GENERAL LOCATION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date12/06/2012
Register referenceTomo 29970 · Folio 180 · Hoja M539331
StatusVigente

Activity

GENERAL LOCATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 June 2012. The Spanish commercial register has published 9 filings for this company, from 12 June 2012 to 2 February 2016, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Corporate purpose

LA ADQUISICION Y ADMINISTRACION DE ACCIONES PARTICIPACIONES Y TITULOS VALORES POR CUENTA PROPIA CON EXCEPCION DE LAS ACTIVIDADES REGULADAS POR LA LEYDEL MERCADO DE VALORES, LAS INSTITUCIONES DE INVERSIONES COLECTIVAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
GENERAL LOCATION SLColas Armengod CandidaColas Armengod Candi…Navarret Navarro VicenteNavarret Navarro Vic…Ortega Garcia IldefonsoOrtega Garcia Ildefo…Selles Bonmati RobertoSelles Bonmati Rober…PROGESVAL INRENT SLPROGESVAL INRENT SLBRUNIL INVESTMENT SLBRUNIL INVESTMENT SLAPAMAR TRADE SLAPAMAR TRADE SLORTEGA TABIQUERIA GRAN FORMATO SLORTEGA TABIQUERIA GR…ORTEGA Y HERRERA SLORTEGA Y HERRERA SL

Cap table · shareholdings

  • PROCONSULTING BV100 %

    Legal entity · since 12/06/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GENERAL LOCATION SLProconsulting BvProconsulting Bv

Beneficial owner (UBO)

PROCONSULTING BV100 %

Legal entity · since 12/06/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GENERAL LOCATION SLProconsulting BvProconsulting Bv

Registered actos

  1. NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 5
  2. Ceses/DimisionesPublished 17/06/2015· Registered 05/06/2015· I/A 4
  3. NombramientosPublished 17/06/2015· Registered 05/06/2015· I/A 4
  4. Ceses/DimisionesPublished 17/11/2014· Registered 07/11/2014· I/A 3
  5. NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 3
  6. NombramientosPublished 20/08/2012· Registered 07/08/2012· I/A 2
  7. ConstituciónPublished 12/06/2012· Registered 31/05/2012· I/A 1
  8. Declaración de unipersonalidadPublished 12/06/2012· Registered 31/05/2012· I/A 1
  9. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 1

Capital · events

  1. 12/06/2012Constitución
    Initial capital: 200 000,00 €

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. 02/02/2016#3693307
    Nombramientos
    GENERAL LOCATION SL. Nombramientos. Adm. Mancom.: COLAS ARMENGOD CANDIDA. Datos registrales. T 29970 , F 180, S 8, H M 539331, I/A 5 (26.01.16).
  2. 17/06/2015#3369998
    Ceses/DimisionesNombramientos
    GENERAL LOCATION SL. Ceses/Dimisiones. Adm. Mancom.: VELERT TOMAS MARIA-AMPARO. Nombramientos. Adm. Mancom.: ORTEGA GARCIA ILDEFONSO;NAVARRET NAVARRO VICENTE. Datos registrales. T 29970 , F 179, S 8, H M 539331, I/A 4 ( 5.06.15).
  3. 17/11/2014#3065227
    Ceses/DimisionesNombramientos
    GENERAL LOCATION SL. Ceses/Dimisiones. Adm. Mancom.: PALOMO MARTINEZ MIGUEL-ANGEL. Nombramientos. Adm. Mancom.: VELERT TOMAS MARIA-AMPARO. Datos registrales. T 29970 , F 179, S 8, H M 539331, I/A 3 ( 7.11.14).
  4. 20/08/2012#1864997
    Nombramientos
    GENERAL LOCATION SL. Nombramientos. Apoderado: IBAÑEZ CASARRUBIOS ANGEL. Datos registrales. T 29970 , F 179, S 8, H M 539331, I/A 2 ( 7.08.12).
  5. 12/06/2012#1765382
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENERAL LOCATION SL. Constitución. Comienzo de operaciones: 25.04.12. Objeto social: LA ADQUISICION Y ADMINISTRACION DE ACCIONES PARTICIPACIONES Y TITULOS VALORES POR CUENTA PROPIA CON EXCEPCION DE LAS ACTIVIDADES REGULADAS POR LA LEYDEL MERCADO DE V…

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· Incorporated 2012

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/ CORREGIDOR DIEGO VALDERRABANO 25 Ptl.M 5º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province