GESTION Y CONTROL HIPOTECARIO SL

Hoja MA31346· NIF B29888153

VigenteMálaga
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Lopez Bonoso

Legal information

Legal information for GESTION Y CONTROL HIPOTECARIO SL

NIF
Hoja registral
IRUS1000020583552
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2105 · Folio 71 · Hoja MA31346
Former names
GESTION Y CONTROL HIPOTECARIO SLP2016-03-22
StatusVigente

Activity

GESTION Y CONTROL HIPOTECARIO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 28 August 2013 to 24 January 2020, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

El asesoramiento, prestación de servicios administrativos, intermediación y desarrollo de trabajos relacionados en materia fiscal, contable, mercantil, jurídico, laboral e inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GESTION Y CONTROL HIP…Sanchez Lopez BonosoSanchez Lopez BonosoASESORIA FISCAL Y FINANCIERA SANCHEZ SLASESORIA FISCAL Y FI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTION Y CONTROL HIP…Sanchez Lopez BonosoSanchez Lopez BonosoSERVICIOS INMOBILIARIOS E HIPOTECARIOS VENTA 10 SLSERVICIOS INMOBILIAR…

Beneficial owner (UBO)

Sanchez Lopez Bonoso100 %

Individual · ultimate beneficial owner · since 24/01/2020

Beneficial owner network map

3 nodes Person Company
GESTION Y CONTROL HIP…Sanchez Lopez BonosoSanchez Lopez BonosoSERVICIOS INMOBILIARIOS E HIPOTECARIOS VENTA 10 SLSERVICIOS INMOBILIAR…

Registered actos

  1. Declaración de unipersonalidadPublished 24/01/2020· Registered 16/01/2020· I/A 9
  2. RevocacionesPublished 14/11/2019· Registered 06/11/2019· I/A 8
  3. Ceses/DimisionesPublished 22/03/2016· Registered 14/03/2016· I/A 7
  4. NombramientosPublished 22/03/2016· Registered 14/03/2016· I/A 7
  5. Cambio de objeto socialPublished 22/03/2016· Registered 14/03/2016· I/A 7
  6. NombramientosPublished 28/08/2013· Registered 16/08/2013· I/A 6
  7. Cambio de objeto socialPublished 28/08/2013· Registered 16/08/2013· I/A 6

Changes

  1. 24/01/2020Declaración de unipersonalidad

    SANCHEZ LOPEZ BONOSO

  2. 22/03/2016Cambio de denominación social

    GESTION Y CONTROL HIPOTECARIO SL→GESTION Y CONTROL HIPOTECARIO SLP

  3. 22/03/2016Cambio de objeto social

    El asesoramiento, prestación de servicios administrativos, intermediación y desarrollo de trabajos relacionados en materia fiscal, contable, mercantil, jurídico, laboral e inmobiliario.

  4. 28/08/2013Cambio de objeto social

    LA ACTIVIDAD PROFESIONAL DE GESTOR ADMINISTRATIVO.-

Timeline (BORME)

  1. 24/01/2020#5758265
    Declaración de unipersonalidad
    GESTION Y CONTROL HIPOTECARIO SL. Declaración de unipersonalidad. Socio único: SANCHEZ LOPEZ BONOSO. Datos registrales. T 2105, L 1018, F 71, S 8, H MA 31346, I/A 9 (16.01.20).
  2. 14/11/2019#5659767
    Revocaciones
    GESTION Y CONTROL HIPOTECARIO SL. Revocaciones. Apo.Sol.: SANCHEZ GONZALEZ ROCIO. Datos registrales. T 2105, L 1018, F 71, S 8, H MA 31346, I/A 8 ( 6.11.19).
  3. 22/03/2016#3780645

    Company name: GESTION Y CONTROL HIPOTECARIO SLP

    Ceses/DimisionesNombramientosCambio de objeto social
    GESTION Y CONTROL HIPOTECARIO SLP. Transformación de sociedad. Denominación y forma adoptada: GESTION Y CONTROL HIPOTECARIO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SERRANO JOSE RAMON. Nombramientos. Adm. Unico: SANCHEZ LOPEZ BONOSO. Cambio de objet…
  4. 28/08/2013#2430051
    NombramientosCambio de objeto social
    GESTION Y CONTROL HIPOTECARIO SL. Transformación de sociedad. Denominación y forma adoptada: GESTION Y CONTROL HIPOTECARIO SLP. Nombramientos. Soc.Prof.: SANCHEZ SERRANO JOSE RAMON. Socio: SANCHEZ LOPEZ BONOSO;SANCHEZ GONZALEZ ROCIO;SANCHEZ GONZALEZ …

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 addressPLAZA DE UNCIBAY, NUMERO 3-2º.-, MÁLAGA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector