GENERAL MARGALLO 31 SL

Hoja M66497· NIF B28408227

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
298 222,21 €
Directors :
FELIPE 4 SL, NIC 99 SL

Legal information

Legal information for GENERAL MARGALLO 31 SL

NIF
Hoja registral
IRUS1000243366873
Legal formSociedad Limitada (SL)
Share capital298 222,21 €
LocalityMadrid
Register referenceTomo 3973 · Folio 14 · Hoja M66497
Former names
GENERAL MARGALLO 31 SA2012-04-30 → 2017-09-15
StatusVigente

Activity

GENERAL MARGALLO 31 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 9 filings for this company, from 30 April 2012 to 19 March 2020, across 5 distinct types of filing. Its registered share capital is 298 222,21 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • FELIPE 4 SL
    Administrador Mancomunado
    Since 05/09/2017
  • NIC 99 SL
    Administrador Mancomunado
    Since 05/09/2017

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
GENERAL MARGALLO 31 SLFELIPE 4 SLFELIPE 4 SLNIC 99 SLNIC 99 SLGESTIEVENTOS ALCALA SLGESTIEVENTOS ALCALA …NEWKEL SLNEWKEL SLHISPANORENTA SAHISPANORENTA SACONSTRUCCIONES POGAR SACONSTRUCCIONES POGAR…AZGAR SLAZGAR SLFONTANA BEACH SLFONTANA BEACH SLAPARTAMENTOS NAQUERA SLAPARTAMENTOS NAQUERA…DESARROLLOS BETERA SLDESARROLLOS BETERA SLGOLAYAK SAGOLAYAK SAANFA SAANFA SAAZEYON ADVANCE SLAZEYON ADVANCE SLAVANCE ANDREA EMPRESARIAL SLAVANCE ANDREA EMPRES…DESARROLLO EL COPET LA NUCIA SLDESARROLLO EL COPET …EVENTOS ALCALA PLAZA SLEVENTOS ALCALA PLAZA…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2020· Registered 12/03/2020· I/A 20
  2. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 20
  3. Ampliación de capitalPublished 03/05/2018· Registered 24/04/2018· I/A 19
  4. Modificaciones estatutariasPublished 03/05/2018· Registered 24/04/2018· I/A 19
  5. Ceses/DimisionesPublished 15/09/2017· Registered 05/09/2017· I/A 18
  6. NombramientosPublished 15/09/2017· Registered 05/09/2017· I/A 18
  7. Modificaciones estatutariasPublished 15/09/2017· Registered 05/09/2017· I/A 18
  8. ReeleccionesPublished 17/04/2017· Registered 05/04/2017· I/A 17
  9. ReeleccionesPublished 30/04/2012· Registered 17/04/2012· I/A 16

Changes

  1. 03/05/2018Cambio de denominación social

    GENERAL MARGALLO 31 SA→GENERAL MARGALLO 31 SL

  2. 03/05/2018Modificaciones estatutarias
  3. 15/09/2017Modificaciones estatutarias

Capital · events

  1. 03/05/2018Ampliación de capital
    Resulting capital: 298 222,21 € (+141 959,06 €)

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. 19/03/2020#5851311
    Ceses/DimisionesNombramientos
    GENERAL MARGALLO 31 SL. Ceses/Dimisiones. Adm. Solid.: FELIPE 4 SL;NIC 99 SL. Representan: OHAYON AZEROUAL DAN NICOLAS;AZEROUAL AFRIAT ANDREA. Nombramientos. Adm. Mancom.: FELIPE 4 SL;NIC 99 SL. Representan: OHAYON AZEROUAL DAN NICOLAS;OHAYON AZEROUA…
  2. 03/05/2018#4862921
    Ampliación de capitalModificaciones estatutarias
    GENERAL MARGALLO 31 SL. Ampliación de capital. Capital: 141.959,06 Euros. Resultante Suscrito: 298.222,21 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3973 , F 13, S 8, H M 66497, I/A 19 (24…
  3. 15/09/2017#4542981

    Company name: GENERAL MARGALLO 31 SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GENERAL MARGALLO 31 SA. Transformación de sociedad. Denominación y forma adoptada: GENERAL MARGALLO 31 SL. Ceses/Dimisiones. Consejero: OHAYON AZEROUAL PATRICIA;AZEROUAL AFRIAT ANDREA;OHAYON AZEROUAL DAN NICOLAS. Presidente: AZEROUAL AFRIAT ANDREA. S…
  4. 17/04/2017#4337252

    Company name: GENERAL MARGALLO 31 SA

    Reelecciones
    GENERAL MARGALLO 31 SA. Reelecciones. Consejero: OHAYON AZEROUAL PATRICIA;AZEROUAL AFRIAT ANDREA;OHAYON AZEROUAL DAN NICOLAS. Presidente: AZEROUAL AFRIAT ANDREA. Secretario: OHAYON AZEROUAL DAN NICOLAS. Cons.Del.Man: OHAYON AZEROUAL DAN NICOLAS;AZERO…
  5. 30/04/2012#1706360

    Company name: GENERAL MARGALLO 31 SA

    Reelecciones
    GENERAL MARGALLO 31 SA. Reelecciones. Consejero: OHAYON AZEROUAL PATRICIA;AZEROUAL AFRIAT ANDREA;OHAYON AZEROUAL DAN NICOLAS. Presidente: AZEROUAL AFRIAT ANDREA. Secretario: OHAYON AZEROUAL DAN NICOLAS. Cons.Del.Man: OHAYON AZEROUAL DAN NICOLAS;AZERO…

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 addressGOYA, NUMERO 115, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector