GUTIERREZ CASTAÑO SL

Hoja M156268· NIF B78970977

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Luis Severa Rosa

Legal information

Legal information for GUTIERREZ CASTAÑO SL

NIF
Hoja registral
IRUS1000244061662
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Register referenceTomo 30444 · Folio 141 · Hoja M156268
StatusVigente

Activity

GUTIERREZ CASTAÑO SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 5 filings for this company, from 23 March 2009 to 6 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GUTIERREZ CASTAÑO SLRodriguez Luis Severa RosaRodriguez Luis Sever…COMERCIAL SAMA SACOMERCIAL SAMA SAINDUSTRIA EXTRUIDORA DE ALUMINIO SLINDUSTRIA EXTRUIDORA…

Registered actos

  1. Modificaciones estatutariasPublished 06/02/2023· Registered 30/01/2023· I/A 9
  2. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 8
  3. NombramientosPublished 10/12/2012· Registered 29/11/2012· I/A 7
  4. Ceses/DimisionesPublished 23/03/2009· Registered 11/03/2009· I/A 6
  5. NombramientosPublished 23/03/2009· Registered 11/03/2009· I/A 6

Changes

  1. 06/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2023#7372034
    Modificaciones estatutarias
    GUTIERREZ CASTAÑO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12º DE LOS ESTATUTOS SOCIALES, APARTADO 6.. Datos registrales. T 30444 , F 141, S 8, H M 156268, I/A 9 (30.01.23).
  2. 04/06/2021#6458622
    Nombramientos
    GUTIERREZ CASTAÑO SL. Nombramientos. Apoderado: GUTIERREZ RODRIGUEZ MONICA. Datos registrales. T 30444 , F 140, S 8, H M 156268, I/A 8 (28.05.21).
  3. 10/12/2012#2025589
    Nombramientos
    GUTIERREZ CASTAÑO SL. Nombramientos. Apoderado: GUTIERREZ CASTAÑO MIGUEL. Datos registrales. T 9725 , F 184, S 8, H M 156268, I/A 7 (29.11.12).
  4. 23/03/2009#132012
    Ceses/DimisionesNombramientos
    GUTIERREZ CASTAÑO SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ CASTAÑO MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ LUIS SEVERA ROSA. Datos registrales. T 9725 , F 184, S 8, H M 156268, I/A 6 (11.03.09).

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 addressLA TOCA, NUMERO 4, POLIGONO INDUSTRIAL COBO CALLEJA, MADRID, FUENLABRADA
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 — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector