GESTION INMOBILIARIA MORAGAR SL

Hoja M133234· NIF B80938277

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
63 606,00 €
Director :
Dominguez Maena Alfredo

Legal information

Legal information for GESTION INMOBILIARIA MORAGAR SL

NIF
Hoja registral
IRUS1000253487058
Legal formSociedad Limitada (SL)
Share capital63 606,00 €
LocalityLas Rozas de Madrid
Register referenceTomo 8261 · Folio 60 · Hoja M133234
StatusVigente

Activity

GESTION INMOBILIARIA MORAGAR SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 21 August 2019 to 4 August 2020, across 6 distinct types of filing. Its registered share capital is 63 606,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GESTION INMOBILIARIA …Dominguez Maena AlfredoDominguez Maena Alfr…EVORA INVERSIONES SIGLO XXI SLEVORA INVERSIONES SI…CASARES COSTA GOLF SLCASARES COSTA GOLF SLINSTALACIONES TELEMUNDO SLINSTALACIONES TELEMU…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2020· Registered 28/07/2020· I/A 5
  2. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 5
  3. Cambio de domicilio socialPublished 04/08/2020· Registered 28/07/2020· I/A 5
  4. Ampliación de capitalPublished 02/04/2020· Registered 26/03/2020· I/A 4
  5. Modificaciones estatutariasPublished 02/04/2020· Registered 26/03/2020· I/A 3
  6. ReeleccionesPublished 21/08/2019· Registered 13/08/2019· I/A 2
  7. Modificaciones estatutariasPublished 21/08/2019· Registered 13/08/2019· I/A 2
  8. Cambio de domicilio socialPublished 21/08/2019· Registered 13/08/2019· I/A 2

Changes

  1. 04/08/2020Cambio de domicilio social

    C/ CHILE 10 - OFICINA 37 (ROZAS DE MADRID (LAS))

  2. 02/04/2020Modificaciones estatutarias
  3. 21/08/2019Cambio de domicilio social

    C/ CARMEN COBEÑA 6 - ESCALERA 3, 3º, PUERTA B

  4. 21/08/2019Modificaciones estatutarias

Capital · events

  1. 02/04/2020Ampliación de capital
    Resulting capital: 63 606,00 € (+60 000,00 €)

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. 04/08/2020#5978775
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESTION INMOBILIARIA MORAGAR SL. Ceses/Dimisiones. Adm. Solid.: GARCIA BERDION LUIS;MORALEDA MINAYA MANUEL. Nombramientos. Adm. Unico: DOMINGUEZ MAENA ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis
  2. 02/04/2020#5863640
    Ampliación de capital
    GESTION INMOBILIARIA MORAGAR SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.606,00 Euros. Datos registrales. T 8261 , F 59, S 8, H M 133234, I/A 4 (26.03.20).
  3. 02/04/2020#5863639
    Modificaciones estatutarias
    GESTION INMOBILIARIA MORAGAR SL. Modificaciones estatutarias. se modifica en valor de las participaciones sociales de 6,01E a 1,00E, y el numero de participaciones que representan el capital social, modificandose el articulo 5 de los estatutos social
  4. 21/08/2019#5552622
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    GESTION INMOBILIARIA MORAGAR SL. Reelecciones. Adm. Solid.: GARCIA BERDION LUIS;MORALEDA MINAYA MANUEL. Modificaciones estatutarias. 4. Domicilio social y web corporativa.-. 17. Nombramiento duración y prohibición de competencia.-. 18. Duración.-. Ca

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/ CHILE 10 - OFICINA 37 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.