GESTIONES ARTICAL STATE SL

Hoja M460653· NIF B85395119

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
209 506,00 €
Director :
Lopez Guinea Martinez Ricardo

Legal information

Legal information for GESTIONES ARTICAL STATE SL

NIF
Hoja registral
IRUS1000281936250
Legal formSociedad Limitada (SL)
Share capital209 506,00 €
LocalityMadrid
Phone
Register referenceTomo 25561 · Folio 124 · Hoja M460653
StatusVigente

Activity

GESTIONES ARTICAL STATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 5 February 2009 to 24 February 2020, across 5 distinct types of filing. Its registered share capital is 209 506,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GESTIONES ARTICAL STA…Lopez Guinea Martinez RicardoLopez Guinea Martine…

Registered actos

  1. Fusión por absorciónPublished 24/02/2020· Registered 17/02/2020· I/A 8
  2. Ampliación de capitalPublished 15/01/2018· Registered 05/01/2018· I/A 7
  3. Cambio de domicilio socialPublished 20/01/2016· Registered 12/01/2016· I/A 6
  4. Ampliación de capitalPublished 25/08/2010· Registered 06/08/2010· I/A 5
  5. Cambio de domicilio socialPublished 25/08/2010· Registered 06/08/2010· I/A 4
  6. Ampliación de capitalPublished 19/01/2010· Registered 05/01/2010· I/A 3
  7. Ceses/DimisionesPublished 05/02/2009· Registered 27/01/2009· I/A 2
  8. NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 2
  9. Cambio de domicilio socialPublished 05/02/2009· Registered 27/01/2009· I/A 2

Changes

  1. 24/02/2020Fusión por absorción
  2. 20/01/2016Cambio de domicilio social

    C/ GENERAL ASENSIO CABANILLAS 15 3º (MADRID)

  3. 25/08/2010Cambio de domicilio social

    C/ ORENSE 81 - 7& PLANTA (MADRID)

  4. 05/02/2009Cambio de domicilio social

    AVDA BRASIL 29 1º (MADRID)

Capital · events

  1. 15/01/2018Ampliación de capital
    Resulting capital: 209 506,00 € (+41 500,00 €)
  2. 25/08/2010Ampliación de capital
    Resulting capital: 168 006,00 € (+115 000,00 €)
  3. 19/01/2010Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)

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. 24/02/2020#5809112
    Fusión por absorción
    GESTIONES ARTICAL STATE SL. Fusión por absorción. Sociedades absorbidas: RICEVAL ASESORES SL. Datos registrales. T 25561 , F 124, S 8, H M 460653, I/A 8 (17.02.20).
  2. 15/01/2018#4693130
    Ampliación de capital
    GESTIONES ARTICAL STATE SL. Ampliación de capital. Capital: 41.500,00 Euros. Resultante Suscrito: 209.506,00 Euros. Datos registrales. T 25561 , F 123, S 8, H M 460653, I/A 7 ( 5.01.18).
  3. 20/01/2016#3670869
    Cambio de domicilio social
    GESTIONES ARTICAL STATE SL. Cambio de domicilio social. C/ GENERAL ASENSIO CABANILLAS 15 3º (MADRID). Datos registrales. T 25561 , F 123, S 8, H M 460653, I/A 6 (12.01.16).
  4. 25/08/2010#856248
    Ampliación de capital
    GESTIONES ARTICAL STATE SL. Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 168.006,00 Euros. Datos registrales. T 25561 , F 121, S 8, H M 460653, I/A 5 ( 6.08.10).
  5. 25/08/2010#856247
    Cambio de domicilio social
    GESTIONES ARTICAL STATE SL. Cambio de domicilio social. C/ ORENSE 81 - 7& PLANTA (MADRID). Datos registrales. T 25561 , F 121, S 8, H M 460653, I/A 4 ( 6.08.10).
  6. 19/01/2010#544058
    Ampliación de capital
    GESTIONES ARTICAL STATE SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 25561 , F 121, S 8, H M 460653, I/A 3 ( 5.01.10).
  7. 05/02/2009#54618
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESTIONES ARTICAL STATE SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: LOPEZ GUINEA MARTINEZ RICARDO. Cambio de domicilio social. AVDA BRASIL 29 1º (MADRID). Datos registrales. T 25561 , F 121, S 8, H M 460

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/ GENERAL ASENSIO CABANILLAS 15 3º (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.