GESTORA DE FINCAS SA
Hoja MA898· NIF A41121351
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- SUITE INVEST SL
Legal information
Legal information for GESTORA DE FINCAS SA
Activity
GESTORA DE FINCAS SA is a Sociedad Anónima (SA) with its registered office in Benalmádena (Málaga, Andalucía). The Spanish commercial register has published 3 filings for this company, from 1 July 2013 to 3 October 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- SUITE INVEST SLSince 24/09/2013Administrador Único
Former
- Mendez Almazan SalvadorCeased on 20/06/2013Consejero
- Fernandez Ortiz Jose CarlosCeased on 20/06/2013Consejero
- Mendez Piñon SalvadorCeased on 20/06/2013Consejero
Directors network map
Registered actos
- NombramientosPublished 03/10/2013· Registered 24/09/2013· I/A 9
- Modificaciones estatutariasPublished 03/10/2013· Registered 24/09/2013· I/A 9
- Ceses/DimisionesPublished 01/07/2013· Registered 20/06/2013· I/A 8
Timeline (BORME)
- 03/10/2013#2475590NombramientosModificaciones estatutarias
GESTORA DE FINCAS SA. Nombramientos. Adm. Unico: SUITE INVEST SL. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 1093, L 8, F 200, S 8, H MA 898, I/A 9 (24.09.13… - 01/07/2013#2349479Ceses/Dimisiones
GESTORA DE FINCAS SA. Ceses/Dimisiones. Consejero: MENDEZ ALMAZAN SALVADOR. Presidente: MENDEZ ALMAZAN SALVADOR. Con.Delegado: MENDEZ ALMAZAN SALVADOR. Consejero: FERNANDEZ ORTIZ JOSE CARLOS. Secretario: FERNANDEZ ORTIZ JOSE CARLOS. Consejero: MENDEZ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.