GUINDALERA 2028 SL

Hoja M477686· NIF B85642718

VigenteMadrid
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

NIF
Hoja registral
IRUS1000283361254
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date18/03/2009
LocalityMadrid
Register referenceTomo 26510 · Folio 12 · Hoja M477686
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
GUINDALERA 2028 SLCarbajosa Tejedor Jose MiguelCarbajosa Tejedor Jo…De Anta Fernandez GonzaloDe Anta Fernandez Go…Lopez Carrasco EladioLopez Carrasco EladioRomero Marquez Domingo AntonioRomero Marquez Domin…ORANGE LINK SLORANGE LINK SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2015· Registered 08/01/2015· I/A 4
  2. Ceses/DimisionesPublished 02/06/2010· Registered 21/05/2010· I/A 3
  3. NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 3
  4. Modificaciones estatutariasPublished 02/06/2010· Registered 21/05/2010· I/A 3
  5. Ceses/DimisionesPublished 12/03/2010· Registered 03/03/2010· I/A 2
  6. NombramientosPublished 12/03/2010· Registered 03/03/2010· I/A 2
  7. ConstituciónPublished 18/03/2009· Registered 06/03/2009· I/A 6
  8. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 6

Changes

  1. 02/06/2010Modificaciones estatutarias

Capital · events

  1. 18/03/2009Constitución
    Initial 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)

  1. 15/01/2015#3140083
    Ceses/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).
  2. 02/06/2010#745988
    Ceses/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…
  3. 12/03/2010#632089
    Ceses/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).
  4. 18/03/2009#126107
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE MONTEAGUDO 22 2º B (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.