GUTIERREZ ACEBO S L
Hoja S16041· NIF B39592332
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 300 920,00 €
- Directors :
- Gutierrez Acebo Maria Carmen, Gallego Gutierrez Enriqueta Maria Mercedes, Gallego Gutierrez Jesus Javier, Gallego Gutierrez Maria De La Cruz, Gallego Gutierrez Maria Luisa, Gallego Gutierrez Maria Asuncion, Gallego Gutierrez Maria Carmen, Gallego Gutierrez Maria Jesus
- Former name :
- GUTIERREZ ACEBO SL
Legal information
Legal information for GUTIERREZ ACEBO S L
Activity
GUTIERREZ ACEBO S L is a Sociedades de responsabilidad limitada with its registered office in Santa Cruz de Bezana (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 19 April 2013 to 17 September 2020, across 5 distinct types of filing. Its registered share capital is 6 300 920,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gutierrez Acebo Maria CarmenSince 08/04/2013PresidenteConsejero Delegado MancomunadoConsejero
- Gallego Gutierrez Enriqueta Maria MercedesSince 08/04/2013Consejero Delegado MancomunadoConsejeroSecretario
- Gallego Gutierrez Jesus JavierSince 08/04/2013Consejero Delegado MancomunadoConsejero
- Gallego Gutierrez Maria De La CruzSince 08/04/2013Consejero
- Gallego Gutierrez Maria LuisaSince 08/04/2013Consejero
- Gallego Gutierrez Maria AsuncionSince 08/04/2013Consejero
- Gallego Gutierrez Maria CarmenSince 08/04/2013Consejero
- Gallego Gutierrez Maria JesusSince 08/04/2013Consejero
Former
- Federico Gutierrez AceboCeased on 08/04/2013Administrador Mancomunado
- Carmen Gutierrez AceboCeased on 08/04/2013Administrador Mancomunado
Authorised representatives
Current
- Gallego Gutierrez CarmenSince 07/09/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/09/2020· Registered 07/09/2020· I/A 7
- Cambio de domicilio socialPublished 29/05/2018· Registered 21/05/2018· I/A 6
- Ceses/DimisionesPublished 19/04/2013· Registered 08/04/2013· I/A 5
- NombramientosPublished 19/04/2013· Registered 08/04/2013· I/A 5
- Ampliación de capitalPublished 19/04/2013· Registered 08/04/2013· I/A 5
- Modificaciones estatutariasPublished 19/04/2013· Registered 08/04/2013· I/A 5
Changes
- 17/09/2020Cambio de denominación social
GUTIERREZ ACEBO SL→GUTIERREZ ACEBO S L
- 29/05/2018Cambio de domicilio social
C/ OTERO 1 (SANTA CRUZ DE BEZANA)
- 19/04/2013Modificaciones estatutarias
Capital · events
- 19/04/2013Ampliación de capitalResulting capital: 6 300 920,00 € (+199 920,00 €)
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)
- 17/09/2020#6038749Nombramientos
GUTIERREZ ACEBO S L. Nombramientos. Apoderado: GALLEGO GUTIERREZ CARMEN. Datos registrales. T 1050 , F 223, S 8, H S 16041, I/A 7 ( 7.09.20).
- 29/05/2018#4900392
Company name: GUTIERREZ ACEBO SL
Cambio de domicilio socialGUTIERREZ ACEBO SL. Cambio de domicilio social. C/ OTERO 1 (SANTA CRUZ DE BEZANA). Datos registrales. T 1050 , F 223, S 8, H S 16041, I/A 6 (21.05.18).
- 19/04/2013#2238888
Company name: GUTIERREZ ACEBO SL
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasGUTIERREZ ACEBO SL. Ceses/Dimisiones. Adm. Mancom.: FEDERICO GUTIERREZ ACEBO;CARMEN GUTIERREZ ACEBO. Nombramientos. Consejero: GUTIERREZ ACEBO MARIA CARMEN. Presidente: GUTIERREZ ACEBO MARIA CARMEN. Consejero: GALLEGO GUTIERREZ ENRIQUETA MARIA MERCED…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.