GUARDAMUEBLES REDONDO SL

Hoja M342543· NIF B83836015

VigenteMadrid
Registered address :
Activity :
Servicios de mudanza
Legal form :
Sociedad Limitada (SL)
Director :
Lozano Muñoz Susan Veronica

Legal information

Legal information for GUARDAMUEBLES REDONDO SL

NIF
Hoja registral
IRUS1000271906240
Legal formSociedad Limitada (SL)
LocalityLoeches
Phone
Register referenceTomo 19507 · Folio 73 · Hoja M342543
StatusVigente

Activity

GUARDAMUEBLES REDONDO SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “Servicios de mudanza” (CNAE 4942). The Spanish commercial register has published 10 filings for this company, from 14 December 2009 to 25 January 2024, across 8 distinct types of filing.

Economic activity (CNAE)

4942 · Servicios de mudanza

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GUARDAMUEBLES REDONDO…Lozano Muñoz Susan VeronicaLozano Muñoz Susan V…DAKSA TODO EN MADERA Y MAS SLDAKSA TODO EN MADERA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GUARDAMUEBLES REDONDO…Lozano Muñoz Susan VeronicaLozano Muñoz Susan V…DAKSA TODO EN MADERA Y MAS SLDAKSA TODO EN MADERA…

Beneficial owner (UBO)

Lozano Muñoz Susan Veronica100 %

Individual · ultimate beneficial owner · since 13/03/2023

Beneficial owner network map

3 nodes Person Company
GUARDAMUEBLES REDONDO…Lozano Muñoz Susan VeronicaLozano Muñoz Susan V…DAKSA TODO EN MADERA Y MAS SLDAKSA TODO EN MADERA…

Registered actos

  1. RevocacionesPublished 22/05/2023· Registered 12/05/2023· I/A 6
  2. Declaración de unipersonalidadPublished 13/03/2023· Registered 06/03/2023· I/A 5
  3. Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 5
  4. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 5
  5. Cambio de domicilio socialPublished 13/03/2023· Registered 06/03/2023· I/A 5
  6. Cambio de domicilio socialPublished 27/11/2014· Registered 19/11/2014· I/A 4
  7. ReeleccionesPublished 14/12/2009· Registered 01/12/2009· I/A 3
  8. Modificaciones estatutariasPublished 14/12/2009· Registered 01/12/2009· I/A 3

Changes

  1. 13/03/2023Cambio de domicilio social

    C/ PLOMO NUMERO 75, POLIGONO INDUSTRIAL GESTESA (LOECHES)

  2. 13/03/2023Declaración de unipersonalidad

    LOZANO MUÑOZ SUSAN VERONICA

  3. 27/11/2014Cambio de domicilio social

    C/ SAN CIPRIANO 20 - 2º PISO IZQUIERDA (MADRID)

  4. 14/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2024#7896644
    GUARDAMUEBLES REDONDO SL. Otros conceptos: Doña Susan Veronica Lozano Muñoz ha adquirido la nacionalidad española y se le ha asignado el Documento Nacional de Identidad número 60241248-Q. Datos registrales. T 19507 , F 73, S 8, H M 342543, I/A 5 M (1…
  2. 03/10/2023#7731126
    Cambio de identidad del socio único
    GUARDAMUEBLES REDONDO SL. Sociedad unipersonal. Cambio de identidad del socio único: DAKSA TODO EN MADERA Y MAS SL. Datos registrales. T 19507 , F 73, S 8, H M 342543, I/A 7 (26.09.23).
  3. 22/05/2023#7539875
    Revocaciones
    GUARDAMUEBLES REDONDO SL. Revocaciones. Apoderado: SANCHEZ GOMEZ FERNANDO;HERAS ZURDO CRISTINA;REDONDO CAJA JOSE ANTONIO. Datos registrales. T 19507 , F 73, S 8, H M 342543, I/A 6 (12.05.23).
  4. 13/03/2023#7433554
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GUARDAMUEBLES REDONDO SL. Declaración de unipersonalidad. Socio único: LOZANO MUÑOZ SUSAN VERONICA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GOMEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: LOZANO MUÑOZ SUSAN VERONICA. Cambio de domicilio social. C/ PL…
  5. 27/11/2014#3084597
    Cambio de domicilio social
    GUARDAMUEBLES REDONDO SL. Cambio de domicilio social. C/ SAN CIPRIANO 20 - 2º PISO IZQUIERDA (MADRID). Datos registrales. T 19507 , F 72, S 8, H M 342543, I/A 4 (19.11.14).
  6. 14/12/2009#508807
    ReeleccionesModificaciones estatutarias
    GUARDAMUEBLES REDONDO SL. Reelecciones. Adm. Unico: SANCHEZ GOMEZ MARIA DEL PILAR. Modificaciones estatutarias. 25. Los Administradores seran nombrados por plazo indefinido. . . .-. Datos registrales. T 19507 , F 72, S 8, H M 342543, I/A 3 ( 1.12.09)…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLOMO NUMERO 75, POLIGONO INDUSTRIAL GESTESA (LOECHES), Loeches, 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 — Servicios de mudanza — are listed together.

Prospect this sectorAll companies in this sector