GUTIERREZ-MECA, SOCIEDAD LIMITADA

Hoja MU89020· NIF B30905566

VigenteMurcia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
25/10/2016
Directors :
Andres Gutierrez Meca Maestre, Maria-Dolores Maestre Madrid

Legal information

Legal information for GUTIERREZ-MECA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158993486
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date25/10/2016
Register referenceTomo 3201 · Folio 218 · Hoja MU89020
StatusVigente

Activity

GUTIERREZ-MECA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 25 October 2016. The Spanish commercial register has published 5 filings for this company, from 25 October 2016 to 6 September 2019, across 4 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, urbanización y venta de terrenos, inmuebles urbanos y fincas rústicas. Promoción inmobiliaria, de terrenos y edificaciones. Servicios relativos a la propiedad inmobiliaria. Servicios de gestión inmobiliaria. El alquiler y arrendamiento de terrenos, inmuebles urbanos, locales.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GUTIERREZ-MECA, SOCIE…Andres Gutierrez Meca MaestreAndres Gutierrez Mec…Maria-Dolores Maestre MadridMaria-Dolores Maestr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUTIERREZ-MECA, SOCIE…Maria-Dolores Maestre MadridMaria-Dolores Maestr…

Beneficial owner (UBO)

Maria-Dolores Maestre Madrid100 %

Individual · ultimate beneficial owner · since 25/10/2016

Beneficial owner network map

2 nodes Person Company
GUTIERREZ-MECA, SOCIE…Maria-Dolores Maestre MadridMaria-Dolores Maestr…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2019· Registered 30/08/2019· I/A 2
  2. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 2
  3. ConstituciónPublished 25/10/2016· Registered 18/10/2016· I/A 1
  4. Declaración de unipersonalidadPublished 25/10/2016· Registered 18/10/2016· I/A 1
  5. NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 1

Changes

  1. 25/10/2016Declaración de unipersonalidad

    MARIA-DOLORES MAESTRE MADRID

Capital · events

  1. 25/10/2016Constitución
    Initial capital: 120 000,00 €

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. 06/09/2019#5572638
    Ceses/DimisionesNombramientos
    GUTIERREZ-MECA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA-DOLORES MAESTRE MADRID. Nombramientos. Adm. Solid.: MARIA-DOLORES MAESTRE MADRID;ANDRES GUTIERREZ MECA MAESTRE. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 25/10/2016#4077665
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUTIERREZ-MECA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.09.16. Objeto social: La adquisición, urbanización y venta de terrenos, inmuebles urbanos y fincas rústicas. Promoción inmobiliaria, de terrenos y edificaciones. Servicios r…

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 2016

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/ PUERTAS DE MURCIA 14 2º D (CARTAGENA), Murcia
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.

Prospect this sectorAll companies in this sector