GUTIERREZ SOLANA6 2011 SL
Hoja M498631· NIF B85921807
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 06/05/2010
- Director :
- Bravo Rodriguez Maria Luisa
Legal information
Legal information for GUTIERREZ SOLANA6 2011 SL
Activity
GUTIERREZ SOLANA6 2011 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 May 2010. The Spanish commercial register has published 4 filings for this company, from 6 May 2010 to 2 January 2012, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
EXPLOTACION DE TODA CLASE ACTIVIDADES RELACIONADAS CON LA HOSTELERIA.
Directors and representatives
Directors
Current
- Bravo Rodriguez Maria LuisaSince 26/04/2010PresidenteConsejero Delegado SolidarioConsejero
Former
- Osoro Sanchez JoseCeased on 21/12/2011Consejero Delegado SolidarioConsejeroSecretario
- Osoro Barro AnaCeased on 13/07/2011Consejero
Authorised representatives
Current
- Rodriguez Macias Jose AntonioSince 26/04/2010Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2012· Registered 21/12/2011· I/A 3
- Ceses/DimisionesPublished 22/07/2011· Registered 13/07/2011· I/A 2
- ConstituciónPublished 06/05/2010· Registered 26/04/2010· I/A 1
- NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 1
Capital · events
- 06/05/2010ConstituciónInitial 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)
- 02/01/2012#10420076Ceses/Dimisiones
GUTIERREZ SOLANA6 2011 SL. Ceses/Dimisiones. Cons.Del.Sol: OSORO SANCHEZ JOSE. Secretario: OSORO SANCHEZ JOSE. Consejero: OSORO SANCHEZ JOSE. Datos registrales. T 27670 , F 70, S 8, H M 498631, I/A 3 (21.12.11).
- 22/07/2011#1312633Ceses/Dimisiones
GUTIERREZ SOLANA6 2011 SL. Ceses/Dimisiones. Consejero: OSORO BARRO ANA. Datos registrales. T 27670 , F 69, S 8, H M 498631, I/A 2 (13.07.11).
- 06/05/2010#709583ConstituciónNombramientos
GUTIERREZ SOLANA6 2011 SL. Constitución. Comienzo de operaciones: 26.03.10. Objeto social: EXPLOTACION DE TODA CLASE ACTIVIDADES RELACIONADAS CON LA HOSTELERIA. Domicilio: C/ GUTIERREZ SOLANA 6 BAJA (MADRID). Capital: 6.000,00 Euros. Nombramientos. A…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.