GESTIONA LLORENTE & CHECA SL

Hoja M471426· NIF B85555910

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Dolz Julian Andres

Legal information

Legal information for GESTIONA LLORENTE & CHECA SL

NIF
Hoja registral
IRUS1000282853152
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26155 · Folio 115 · Hoja M471426
StatusVigente

Activity

GESTIONA LLORENTE & CHECA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 5 January 2009 to 22 April 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Muñoz Dolz Julian Andres100 %

Individual · ultimate beneficial owner · since 22/04/2014

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 22/04/2014· Registered 10/04/2014· I/A 8
  2. Cambio de domicilio socialPublished 22/04/2014· Registered 10/04/2014· I/A 8
  3. Declaración de unipersonalidadPublished 22/04/2014· Registered 10/04/2014· I/A 7
  4. Ceses/DimisionesPublished 09/09/2013· Registered 30/08/2013· I/A 6
  5. NombramientosPublished 09/09/2013· Registered 30/08/2013· I/A 6
  6. Cambio de domicilio socialPublished 06/09/2013· Registered 29/08/2013· I/A 5
  7. RevocacionesPublished 06/09/2013· Registered 29/08/2013· I/A 4
  8. NombramientosPublished 15/06/2009· Registered 01/06/2009· I/A 3

Changes

  1. 22/04/2014Cambio de domicilio social

    C/ FRANCISCO ALTIMIRAS 18 (MADRID)

  2. 22/04/2014Declaración de unipersonalidad

    MUÑOZ DOLZ JULIAN ANDRES

  3. 22/04/2014Modificaciones estatutarias
  4. 06/09/2013Cambio de domicilio social

    C/ PEDRO RICO 27 (MADRID)

Timeline (BORME)

  1. 22/04/2014#2774977
    Modificaciones estatutariasCambio de domicilio social
    GESTIONA LLORENTE & CHECA SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ FRANCISCO ALTIMIRAS 18 (MADRID). Datos registrales. T 26155 , F 115, S 8, H M 471426, I/A 8 (10.04.14).
  2. 22/04/2014#2774976
    Declaración de unipersonalidad
    GESTIONA LLORENTE & CHECA SL. Declaración de unipersonalidad. Socio único: MUÑOZ DOLZ JULIAN ANDRES. Datos registrales. T 26155 , F 115, S 8, H M 471426, I/A 7 (10.04.14).
  3. 09/09/2013#2443394
    Ceses/DimisionesNombramientos
    GESTIONA LLORENTE & CHECA SL. Ceses/Dimisiones. Adm. Unico: LLORENTE FERNANDEZ DIEGO. Nombramientos. Adm. Unico: MUÑOZ DOLZ JULIAN ANDRES. Datos registrales. T 26155 , F 115, S 8, H M 471426, I/A 6 (30.08.13).
  4. 06/09/2013#2441696
    Cambio de domicilio social
    GESTIONA LLORENTE & CHECA SL. Cambio de domicilio social. C/ PEDRO RICO 27 (MADRID). Datos registrales. T 26155 , F 115, S 8, H M 471426, I/A 5 (29.08.13).
  5. 06/09/2013#2441695
    Revocaciones
    GESTIONA LLORENTE & CHECA SL. Revocaciones. Apoderado: CHECA RAMOS MARIA DEL ROSARIO;CHECA RAMOS MARIA DEL ROSARIO. Datos registrales. T 26155 , F 114, S 8, H M 471426, I/A 4 (29.08.13).
  6. 15/06/2009#256761
    Nombramientos
    GESTIONA LLORENTE & CHECA SL. Nombramientos. Apoderado: CHECA RAMOS MARIA DEL ROSARIO. Datos registrales. T 26155 , F 114, S 8, H M 471426, I/A 3 ( 1.06.09).
  7. 05/01/2009#10389777
    Nombramientos
    GESTIONA LLORENTE & CHECA SL. Nombramientos. Apoderado: CHECA RAMOS MARIA DEL ROSARIO. Datos registrales. T 26155 , F 113, S 8, H M 471426, I/A 2 (19.12.08).

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/ FRANCISCO ALTIMIRAS 18 (MADRID), 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