GETAFE DIRECTORSHIP SL

Hoja M743814· NIF B06779144

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2021
Directors :
Anderson Richard Stewart, Lamb Jonathan Daniel, Lopez-Quiñones Garcia Luis, Kotecha Rajesh Vinod

Legal information

Legal information for GETAFE DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000308102451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2021
LocalityMadrid
Register referenceTomo 42005 · Folio 4 · Hoja M743814
StatusVigente

Activity

GETAFE DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 31 May 2021. The Spanish commercial register has published 8 filings for this company, from 31 May 2021 to 26 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

a) La promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los medios financieros, técnicos y fisicos necesarios para la realización de tales proyectos con vistas a su venta posterior. b) La provisión de alojamiento temporal o de más larga..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

VANTAGE GETAFE STUDENT SL100 %Vigente

Legal entity · since 31/05/2021

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 26/04/2024· Registered 19/04/2024· I/A 6
  2. Cambio de domicilio socialPublished 24/11/2022· Registered 17/11/2022· I/A 5
  3. Modificaciones estatutariasPublished 29/06/2022· Registered 22/06/2022· I/A 4
  4. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 3
  5. Modificaciones estatutariasPublished 23/06/2021· Registered 16/06/2021· I/A 2
  6. ConstituciónPublished 31/05/2021· Registered 24/05/2021· I/A 1
  7. Declaración de unipersonalidadPublished 31/05/2021· Registered 24/05/2021· I/A 1
  8. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 1

Changes

  1. 26/04/2024Modificaciones estatutarias
  2. 24/11/2022Cambio de domicilio social

    C/ CASTELLO 66 - 3A (MADRID)

  3. 29/06/2022Modificaciones estatutarias
  4. 23/06/2021Modificaciones estatutarias
  5. 31/05/2021Declaración de unipersonalidad

    VANTAGE GETAFE STUDENT SL

Capital · events

  1. 31/05/2021Constitución
    Initial capital: 3 000,00 €

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. 26/04/2024#8056551
    Modificaciones estatutarias
    GETAFE DIRECTORSHIP SL. Modificaciones estatutarias. Modificacion y nueva redaccion del articulo 6 de los estatutos sociales y creacion del Articulo 6 Bis de los estatutos sociales. . . Datos registrales. T 42005 , F 4, S 8, H M 743814, I/A 6 (19.04.…
  2. 24/11/2022#7260425
    Cambio de domicilio social
    GETAFE DIRECTORSHIP SL. Cambio de domicilio social. C/ CASTELLO 66 - 3A (MADRID). Datos registrales. T 42005 , F 3, S 8, H M 743814, I/A 5 (17.11.22).
  3. 29/06/2022#7049897
    Modificaciones estatutarias
    GETAFE DIRECTORSHIP SL. Modificaciones estatutarias. 6. . Datos registrales. T 42005 , F 3, S 8, H M 743814, I/A 4 (22.06.22).
  4. 17/03/2022#6863604
    Nombramientos
    GETAFE DIRECTORSHIP SL. Nombramientos. Apoderado: GARCIA-MORALES OSORIO PABLO JOSE. Datos registrales. T 42005 , F 3, S 8, H M 743814, I/A 3 (10.03.22).
  5. 23/06/2021#6492372
    Modificaciones estatutarias
    GETAFE DIRECTORSHIP SL. Modificaciones estatutarias. Se modifica el artículo 6 de los estatutos sociales.. Datos registrales. T 42005 , F 2, S 8, H M 743814, I/A 2 (16.06.21).
  6. 31/05/2021#6447185
    ConstituciónDeclaración de unipersonalidadNombramientos
    GETAFE DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 7.05.21. Objeto social: a) La promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los medios financieros, técnicos y fisicos ne…

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· Incorporated 2021

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/ CASTELLO 66 - 3A (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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector