GESTIONES ARTICAL STATE SL
Hoja M460653· NIF B85395119
- 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
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
- Lopez Guinea Martinez RicardoSince 27/01/2009Administrador Único
Former
- Cordoba Valdivieso Ana MariaCeased on 27/01/2009Administrador Único
Directors network map
Registered actos
- Fusión por absorciónPublished 24/02/2020· Registered 17/02/2020· I/A 8
- Ampliación de capitalPublished 15/01/2018· Registered 05/01/2018· I/A 7
- Cambio de domicilio socialPublished 20/01/2016· Registered 12/01/2016· I/A 6
- Ampliación de capitalPublished 25/08/2010· Registered 06/08/2010· I/A 5
- Cambio de domicilio socialPublished 25/08/2010· Registered 06/08/2010· I/A 4
- Ampliación de capitalPublished 19/01/2010· Registered 05/01/2010· I/A 3
- Ceses/DimisionesPublished 05/02/2009· Registered 27/01/2009· I/A 2
- NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 2
- Cambio de domicilio socialPublished 05/02/2009· Registered 27/01/2009· I/A 2
Changes
- 24/02/2020Fusión por absorción
- 20/01/2016Cambio de domicilio social
C/ GENERAL ASENSIO CABANILLAS 15 3º (MADRID)
- 25/08/2010Cambio de domicilio social
C/ ORENSE 81 - 7& PLANTA (MADRID)
- 05/02/2009Cambio de domicilio social
AVDA BRASIL 29 1º (MADRID)
Capital · events
- 15/01/2018Ampliación de capitalResulting capital: 209 506,00 € (+41 500,00 €)
- 25/08/2010Ampliación de capitalResulting capital: 168 006,00 € (+115 000,00 €)
- 19/01/2010Ampliación de capitalResulting 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)
- 24/02/2020#5809112Fusión 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).
- 15/01/2018#4693130Ampliación 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).
- 20/01/2016#3670869Cambio 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).
- 25/08/2010#856248Ampliación 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).
- 25/08/2010#856247Cambio 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).
- 19/01/2010#544058Ampliación 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).
- 05/02/2009#54618Ceses/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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.