GESTORA LOS BARROS SA
Hoja M8516· NIF A79219424
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Figaredo Alvargonzalez Francisco-Javier, Saenz Mariscal Galatas Angeles, Carnicero Garcia Juan Jose
Legal information
Legal information for GESTORA LOS BARROS SA
Activity
GESTORA LOS BARROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 5 March 2014 to 30 July 2014, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Figaredo Alvargonzalez Francisco-JavierSince 24/02/2014Administrador Solidario
- Saenz Mariscal Galatas AngelesSince 22/07/2014Administrador Solidario
- Carnicero Garcia Juan JoseSince 22/07/2014Administrador Solidario
Former
- Rubio Suarez Pazos CristinaCeased on 22/07/2014Administrador Solidario
- Dominguez Dominguez Francisco MiguelCeased on 22/07/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2014· Registered 22/07/2014· I/A 7
- NombramientosPublished 30/07/2014· Registered 22/07/2014· I/A 7
- Modificaciones estatutariasPublished 30/07/2014· Registered 22/07/2014· I/A 7
- Cambio de domicilio socialPublished 30/07/2014· Registered 22/07/2014· I/A 7
- ReeleccionesPublished 05/03/2014· Registered 24/02/2014· I/A 6
- Cambio de domicilio socialPublished 05/03/2014· Registered 24/02/2014· I/A 6
Changes
- 30/07/2014Cambio de domicilio social
C/ JORGE JUAN 16 - ATICO (MADRID)
- 30/07/2014Modificaciones estatutarias
- 05/03/2014Cambio de domicilio social
C/ SERRANO, 112, 1º EXTERIOR DERECHA (MADRID)
Timeline (BORME)
- 30/07/2014#2913684Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GESTORA LOS BARROS SA. Ceses/Dimisiones. Adm. Solid.: RUBIO SUAREZ PAZOS CRISTINA;FIGAREDO ALVARGONZALEZ FRANCISCO- JAVIER;DOMINGUEZ DOMINGUEZ FRANCISCO MIGUEL. Nombramientos. Adm. Solid.: SAENZ MARISCAL GALATAS ANGELES;CARNICERO GARCIA JUAN JOSE. Mo… - 05/03/2014#2701824ReeleccionesCambio de domicilio social
GESTORA LOS BARROS SA. Reelecciones. Adm. Solid.: RUBIO SUAREZ PAZOS CRISTINA;FIGAREDO ALVARGONZALEZ FRANCISCO-JAVIER;DOMINGUEZ DOMINGUEZ FRANCISCO MIGUEL. Cambio de domicilio social. C/ SERRANO, 112, 1º EXTERIOR DERECHA (MADRID). Datos registrales. …
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.