GESTION PRIVADA DE ACTIVOS 2007 SL

Hoja M447317· NIF B85219905

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hilario Sierra Alejandro

Legal information

Legal information for GESTION PRIVADA DE ACTIVOS 2007 SL

NIF
Hoja registral
IRUS1000280736554
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24849 · Folio 41 · Hoja M447317
StatusVigente

Activity

GESTION PRIVADA DE ACTIVOS 2007 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 January 2010 to 26 May 2014, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
GESTION PRIVADA DE AC…Hilario Sierra AlejandroHilario Sierra Aleja…HILARIO INTERMEDIACION, SLHILARIO INTERMEDIACI…TURF-RUSSIA SLTURF-RUSSIA SL

Registered actos

  1. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 6
  2. NombramientosPublished 02/08/2013· Registered 24/07/2013· I/A 5
  3. NombramientosPublished 08/01/2010· Registered 24/12/2009· I/A 4
  4. Ceses/DimisionesPublished 07/01/2010· Registered 23/12/2009· I/A 3
  5. NombramientosPublished 07/01/2010· Registered 23/12/2009· I/A 3

Timeline (BORME)

  1. 26/05/2014#2821010
    Nombramientos
    GESTION PRIVADA DE ACTIVOS 2007 SL. Nombramientos. Auditor: ALBADIT AUDITORES SLP. Datos registrales. T 24849 , F 41, S 8, H M 447317, I/A 6 (16.05.14).
  2. 02/08/2013#2398142
    Nombramientos
    GESTION PRIVADA DE ACTIVOS 2007 SL. Nombramientos. Auditor: FERBA AUDITORES SL. Datos registrales. T 24849 , F 41, S 8, H M 447317, I/A 5 (24.07.13).
  3. 08/01/2010#10403779
    Nombramientos
    GESTION PRIVADA DE ACTIVOS 2007 SL. Nombramientos. Apoderado: HILARIO NAVARRO ANGEL RAMON. Datos registrales. T 24849 , F 40, S 8, H M 447317, I/A 4 (24.12.09).
  4. 07/01/2010#10402276
    Ceses/DimisionesNombramientos
    GESTION PRIVADA DE ACTIVOS 2007 SL. Ceses/Dimisiones. Adm. Unico: MOLLA MERINO IRENE. Nombramientos. Adm. Unico: HILARIO SIERRA ALEJANDRO. Datos registrales. T 24849 , F 40, S 8, H M 447317, I/A 3 (23.12.09).

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 addressPASEO DE LA HABANA 23 2, 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