GUTISA INVERSIONES SL
Hoja M288317· NIF B05151188
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 015,19 €
- Director :
- Gutierrez Perez Pedro
Legal information
Legal information for GUTISA INVERSIONES SL
Activity
GUTISA INVERSIONES 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). The Spanish commercial register has published 5 filings for this company, from 24 October 2011 to 27 March 2012, across 5 distinct types of filing. Its registered share capital is 9 015,19 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gutierrez Perez PedroSince 11/10/2011Administrador Único
Former
- Gutierrez Llorente PedroCeased on 11/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 27/03/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUMINISTROS NAVALUENGA SL100 %Vigente
Legal entity · since 27/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/03/2012· Registered 15/03/2012· I/A 7
- Reducción de capitalPublished 27/03/2012· Registered 15/03/2012· I/A 7
- Ampliación de capitalPublished 21/11/2011· Registered 08/11/2011· I/A 6
- Ceses/DimisionesPublished 24/10/2011· Registered 11/10/2011· I/A 5
- NombramientosPublished 24/10/2011· Registered 11/10/2011· I/A 5
Changes
- 27/03/2012Declaración de unipersonalidad
SUMINISTROS NAVALUENGA SL
Capital · events
- 27/03/2012Reducción de capitalResulting capital: 9 015,19 €
- 21/11/2011Ampliación de capitalResulting capital: 414 698,34 € (+117 197,34 €)
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)
- 27/03/2012#1659523Declaración de unipersonalidadReducción de capital
GUTISA INVERSIONES SL. Declaración de unipersonalidad. Socio único: SUMINISTROS NAVALUENGA SL. Reducción de capital. Importe reducción: 405.683,15 Euros. Resultante Suscrito: 9.015,19 Euros. Datos registrales. T 16864 , F 206, S 8, H M 288317, I/A 7 … - 21/11/2011#1466536Ampliación de capital
GUTISA INVERSIONES SL. Ampliación de capital. Capital: 117.197,34 Euros. Resultante Suscrito: 414.698,34 Euros. Datos registrales. T 16864 , F 204, S 8, H M 288317, I/A 6 ( 8.11.11).
- 24/10/2011#1425320Ceses/DimisionesNombramientos
GUTISA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ LLORENTE PEDRO. Nombramientos. Adm. Unico: GUTIERREZ PEREZ PEDRO. Datos registrales. T 16864 , F 204, S 8, H M 288317, I/A 5 (11.10.11).
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.