GUINDALERA 2028 SL
Hoja M477686· NIF B85642718
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 18/03/2009
- Directors :
- De Anta Fernandez Gonzalo, Carbajosa Tejedor Jose Miguel, Lopez Carrasco Eladio, Romero Marquez Domingo Antonio
Legal information
Legal information for GUINDALERA 2028 SL
Activity
GUINDALERA 2028 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 18 March 2009. The Spanish commercial register has published 8 filings for this company, from 18 March 2009 to 15 January 2015, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA PROMOCION CONSTRUCCION Y VENTA DE VIVIENDAS TANTO DE PROTECCION OFICIALCOMO SIN ELLA LOCALES COMERCIALES O DE OFICINA.
Directors and representatives
Directors
Current
- De Anta Fernandez GonzaloSince 21/05/2010PresidenteConsejero Delegado MancomunadoConsejero
- Carbajosa Tejedor Jose MiguelSince 21/05/2010Consejero Delegado MancomunadoConsejero
- Lopez Carrasco EladioSince 06/03/2009Consejero Delegado MancomunadoConsejero
- Romero Marquez Domingo AntonioSince 03/03/2010Consejero
Former
- Heras Riesgo PedroCeased on 08/01/2015Consejero
Authorised representatives
Current
- Jaenicke ThomasSince 06/03/2009Apoderado Mancomunado
Directors network map
Registered actos
Changes
- 02/06/2010Modificaciones estatutarias
Capital · events
- 18/03/2009ConstituciónInitial capital: 6 000,00 €
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)
- 15/01/2015#3140083Ceses/Dimisiones
GUINDALERA 2028 SL. Ceses/Dimisiones. Consejero: HERAS RIESGO PEDRO. Datos registrales. T 26510 , F 12, S 8, H M 477686, I/A 4 ( 8.01.15).
- 02/06/2010#745988Ceses/DimisionesNombramientosModificaciones estatutarias
GUINDALERA 2028 SL. Ceses/Dimisiones. Adm. Unico: ROMERO MARQUEZ DOMINGO ANTONIO. Nombramientos. SecreNoConsj: CABRERA LUCENA ROBERTO. Consejero: ROMERO MARQUEZ DOMINGO ANTONIO;HERAS RIESGO PEDRO;DE ANTA FERNANDEZ GONZALO;CARBAJOSA TEJEDOR JOSE MIGUE… - 12/03/2010#632089Ceses/DimisionesNombramientos
GUINDALERA 2028 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CARRASCO ELADIO. Nombramientos. Adm. Unico: ROMERO MARQUEZ DOMINGO ANTONIO. Datos registrales. T 26510 , F 11, S 8, H M 477686, I/A 2 ( 3.03.10).
- 18/03/2009#126107ConstituciónNombramientos
GUINDALERA 2028 SL. Constitución. Comienzo de operaciones: 25.02.09. Objeto social: LA PROMOCION CONSTRUCCION Y VENTA DE VIVIENDAS TANTO DE PROTECCION OFICIALCOMO SIN ELLA LOCALES COMERCIALES O DE OFICINA. Domicilio: C/ MARQUES DE MONTEAGUDO 22 2º B …
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 2009
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.