GONBAY INVERSIONES ILIMITADAS SL

Hoja M549312· NIF B86600186

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
590 351,00 €
Incorporation :
19/12/2012
Director :
Sanchez-Bayo Sanchez Fernando

Legal information

Legal information for GONBAY INVERSIONES ILIMITADAS SL

NIF
Hoja registral
IRUS1000289692710
Legal formSociedad Limitada (SL)
Share capital590 351,00 €
Incorporation date19/12/2012
LocalityMadrid
Phone
Register referenceTomo 30521 · Folio 200 · Hoja M549312
StatusVigente

Activity

GONBAY INVERSIONES ILIMITADAS 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). It was incorporated on 19 December 2012. The Spanish commercial register has published 10 filings for this company, from 19 December 2012 to 29 November 2019, across 6 distinct types of filing. Its registered share capital is 590 351,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ACTIVIDAD INMOBILIARIA Y LA URBANIZACION, CONSTRUCCION, COMPRAVENTA, REHABILITACION, REFORMA, ARRENDAMIENTO, EXPLOTACION Y COMERCILIAZACION DE BIENES INMUEBLES,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GONBAY INVERSIONES IL…Sanchez-Bayo Sanchez FernandoSanchez-Bayo Sanchez…LUGUE & LINN SLLUGUE & LINN SL

Registered actos

  1. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 5
  2. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 5
  3. NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 4
  4. Ceses/DimisionesPublished 24/02/2016· Registered 16/02/2016· I/A 3
  5. NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 3
  6. Ampliación de capitalPublished 22/05/2015· Registered 13/05/2015· I/A 2
  7. Modificaciones estatutariasPublished 22/05/2015· Registered 13/05/2015· I/A 2
  8. Cambio de domicilio socialPublished 22/05/2015· Registered 13/05/2015· I/A 2
  9. ConstituciónPublished 19/12/2012· Registered 12/12/2012· I/A 1
  10. NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 1

Changes

  1. 22/05/2015Cambio de domicilio social

    C/ SAN QUINTIN 10 2º - IZQUIERDA (MADRID)

  2. 22/05/2015Modificaciones estatutarias

Capital · events

  1. 22/05/2015Ampliación de capital
    Resulting capital: 590 351,00 € (+75 351,00 €)
  2. 19/12/2012Constitución
    Initial capital: 515 000,00 €

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. 29/11/2019#5683912
    Ceses/DimisionesNombramientos
    GONBAY INVERSIONES ILIMITADAS SL. Ceses/Dimisiones. Adm. Unico: JONES DE BENITO ANDREW FERDINAND. Nombramientos. Adm. Unico: SANCHEZ-BAYO SANCHEZ FERNANDO. Datos registrales. T 30521 , F 200, S 8, H M 549312, I/A 5 (22.11.19).
  2. 23/10/2019#5628485
    Nombramientos
    GONBAY INVERSIONES ILIMITADAS SL. Nombramientos. Apo.Sol.: SANCHEZ-BAYO SANCHEZ FERNANDO;GONZALEZ DE LA TORRE MARIA-TERESA. Datos registrales. T 30521 , F 198, S 8, H M 549312, I/A 4 (16.10.19).
  3. 24/02/2016#3731816
    Ceses/DimisionesNombramientos
    GONBAY INVERSIONES ILIMITADAS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ BAYO SANCHEZ FERNANDO. Nombramientos. Adm. Unico: JONES DE BENITO ANDREW FERDINAND. Datos registrales. T 30521 , F 198, S 8, H M 549312, I/A 3 (16.02.16).
  4. 22/05/2015#3333685
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    GONBAY INVERSIONES ILIMITADAS SL. Ampliación de capital. Capital: 75.351,00 Euros. Resultante Suscrito: 590.351,00 Euros. Modificaciones estatutarias. AÑADIDAS TRES DISPOSICIONES TRANSITORIAS EN LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/…
  5. 19/12/2012#2043712
    ConstituciónNombramientos
    GONBAY INVERSIONES ILIMITADAS SL. Constitución. Comienzo de operaciones: 27.11.12. Objeto social: LA ACTIVIDAD INMOBILIARIA Y LA URBANIZACION, CONSTRUCCION, COMPRAVENTA, REHABILITACION, REFORMA, ARRENDAMIENTO, EXPLOTACION Y COMERCILIAZACION DE BIENES…

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 2012

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/ SAN QUINTIN 10 2º - IZQUIERDA (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.

Prospect this sectorAll companies in this sector