GUIMEL BURGO 2007 SL

Hoja M440079

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
3 061 230,00 €
Directors :
PROYECTOS INVERSION Y DESARROLLO SA, FOMENCLAR SL

Legal information

Legal information for GUIMEL BURGO 2007 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 061 230,00 €
Register referenceTomo 24463 · Folio 23 · Hoja M440079
StatusVigente

Activity

GUIMEL BURGO 2007 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 29 July 2009 to 16 January 2013, across 5 distinct types of filing. Its registered share capital is 3 061 230,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
GUIMEL BURGO 2007 SLFOMENCLAR SLFOMENCLAR SLPROYECTOS INVERSION Y DESARROLLO SAPROYECTOS INVERSION …GUIMEL ARAGON SLGUIMEL ARAGON SLVIAL LA FLORIDA SLVIAL LA FLORIDA SLECO MONCAYO AZUL SLECO MONCAYO AZUL SLFUSTER YEQUEDA SLFUSTER YEQUEDA SLRESIDENCIAL ALMUDEVAR SOCIEDAD LIMITADARESIDENCIAL ALMUDEVA…NUEVOS DESARROLLOS RESIDENCIALES M3 TORRELAVEGA SLNUEVOS DESARROLLOS R…NUEVOS DESARROLLOS RESIDENCIALES DE LA ALBERICIA, S.LNUEVOS DESARROLLOS R…CAPITOL PROMOCIONES XXI SLCAPITOL PROMOCIONES …CAPITOL LEON SLCAPITOL LEON SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2013· Registered 08/01/2013· I/A 7
  2. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 7
  3. Modificaciones estatutariasPublished 16/01/2013· Registered 08/01/2013· I/A 7
  4. RevocacionesPublished 22/09/2011· Registered 12/09/2011· I/A 6
  5. NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 6
  6. Ceses/DimisionesPublished 10/02/2011· Registered 31/01/2011· I/A 5
  7. NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 5
  8. Ceses/DimisionesPublished 07/02/2011· Registered 25/01/2011· I/A 4
  9. Ampliación de capitalPublished 07/02/2011· Registered 25/01/2011· I/A 4
  10. Modificaciones estatutariasPublished 07/02/2011· Registered 25/01/2011· I/A 4
  11. Ceses/DimisionesPublished 29/07/2009· Registered 17/07/2009· I/A 3
  12. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 3

Capital · events

  1. 07/02/2011Ampliación de capital
    Resulting capital: 3 061 230,00 € (+61 230,00 €)

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. 16/01/2013#2072576
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUIMEL BURGO 2007 SL. Ceses/Dimisiones. Secretario: ORBEA CELAYA ADRIAN. Representan: MADINABEITIA DEL RIO PEDRO;VELASCO LINARES FRANCISCO;GONGORA ROMAN FRANCISCO JAVIER. Consejero: CAJA LABORAL POPULAR COOP DE CREDITO;PROYECTOS INVERSION Y DESARROLL…
  2. 22/09/2011#1385749
    RevocacionesNombramientos
    GUIMEL BURGO 2007 SL. Revocaciones. Apo.Man.Soli: GONGORA ROMAN FRANCISCO JAVIER;LIAÑO IRIZABAL EDUARDO;AZOFRA SAN MARTIN ANGEL;PEREZ GOMEZ JOSE MARIA;GOITIANDIA GORROTXATEGUI JESUS MARIA;ARISTONDO BUSTINDUY RICARDO;MADINABEITIA DEL RIO PEDRO;SANZ GA…
  3. 10/02/2011#1064861
    Ceses/DimisionesNombramientos
    GUIMEL BURGO 2007 SL. Ceses/Dimisiones. Consejero: LIAÑO IRIZABAL EDUARDO. Presidente: LIAÑO IRIZABAL EDUARDO. Consejero: LAGUN ARO ENTIDAD PREVISION SOCIAL VOLUNTARIA. Representan: GOITIANDIA GORROTXATEGUI JESUS MARIA. Nombramientos. Consejero: PROY…
  4. 07/02/2011#1057234
    Ceses/DimisionesAmpliación de capitalModificaciones estatutarias
    GUIMEL BURGO 2007 SL. Ceses/Dimisiones. Representan: GONGORA ROMAN FRANCISCO JAVIER. Consejero: PROYECTOS INVERSION Y DESARROLLO SA. Ampliación de capital. Capital: 61.230,00 Euros. Resultante Suscrito: 3.061.230,00 Euros. Modificaciones estatutarias…
  5. 29/07/2009#324648
    Ceses/DimisionesNombramientos
    GUIMEL BURGO 2007 SL. Ceses/Dimisiones. Representan: ARISTONDO BUSTINDUY RICARDO. Nombramientos. Representan: MADINABEITIA DEL RIO PEDRO. Datos registrales. T 24463 , F 21, S 8, H M 440079, I/A 3 (17.07.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province