GESTION INMOBILIARIA MORAGAR SL
Hoja M133234· NIF B80938277
- 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
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
- Dominguez Maena AlfredoSince 28/07/2020Administrador Único
Former
- Garcia Berdion LuisCeased on 28/07/2020Administrador Solidario
- Moraleda Minaya ManuelCeased on 28/07/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/08/2020· Registered 28/07/2020· I/A 5
- NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 5
- Cambio de domicilio socialPublished 04/08/2020· Registered 28/07/2020· I/A 5
- Ampliación de capitalPublished 02/04/2020· Registered 26/03/2020· I/A 4
- Modificaciones estatutariasPublished 02/04/2020· Registered 26/03/2020· I/A 3
- ReeleccionesPublished 21/08/2019· Registered 13/08/2019· I/A 2
- Modificaciones estatutariasPublished 21/08/2019· Registered 13/08/2019· I/A 2
- Cambio de domicilio socialPublished 21/08/2019· Registered 13/08/2019· I/A 2
Changes
- 04/08/2020Cambio de domicilio social
C/ CHILE 10 - OFICINA 37 (ROZAS DE MADRID (LAS))
- 02/04/2020Modificaciones estatutarias
- 21/08/2019Cambio de domicilio social
C/ CARMEN COBEÑA 6 - ESCALERA 3, 3º, PUERTA B
- 21/08/2019Modificaciones estatutarias
Capital · events
- 02/04/2020Ampliación de capitalResulting 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)
- 04/08/2020#5978775Ceses/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… - 02/04/2020#5863640Ampliación 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).
- 02/04/2020#5863639Modificaciones 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… - 21/08/2019#5552622ReeleccionesModificaciones 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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.