INMOBILIARIA GALLARDO SL

Hoja M661461

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 786 840,00 €

Legal information

Legal information for INMOBILIARIA GALLARDO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 786 840,00 €
Register referenceTomo 37027 · Folio 100 · Hoja M661461
StatusVigente

Activity

INMOBILIARIA GALLARDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 22 January 2018 to 13 May 2024, across 5 distinct types of filing. Its registered share capital is 9 786 840,00 €.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 13/05/2024· Registered 30/04/2024· I/A 10
  2. Ceses/DimisionesPublished 09/01/2024· Registered 29/12/2023· I/A 9
  3. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 8
  4. Reducción de capitalPublished 28/01/2020· Registered 21/01/2020· I/A 7
  5. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 6
  6. Reducción de capitalPublished 26/02/2019· Registered 19/02/2019· I/A 5
  7. RevocacionesPublished 12/03/2018· Registered 02/03/2018· I/A 4
  8. NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 3
  9. Cambio de domicilio socialPublished 22/01/2018· Registered 15/01/2018· I/A 2

Capital · events

  1. 13/05/2024Reducción de capital
    Resulting capital: 9 786 840,00 €
  2. 28/01/2020Reducción de capital
    Resulting capital: 9 932 820,00 €
  3. 26/02/2019Reducción de capital
    Resulting capital: 9 996 060,00 €

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. 13/05/2024#8073214
    Reducción de capital
    INMOBILIARIA GALLARDO SL. Reducción de capital. Importe reducción: 145.980,00 Euros. Resultante Suscrito: 9.786.840,00 Euros. Datos registrales. T 37027 , F 100, S 8, H M 661461, I/A 10 (30.04.24).
  2. 09/01/2024#7866505
    Ceses/Dimisiones
    INMOBILIARIA GALLARDO SL. Ceses/Dimisiones. Con.Delegado: GALLARDO MARQUES CONCEPCION. Datos registrales. T 37027 , F 100, S 8, H M 661461, I/A 9 (29.12.23).
  3. 28/12/2021#6747488
    Nombramientos
    INMOBILIARIA GALLARDO SL. Nombramientos. Apoderado: ROMERO GALLARDO JOSE FELIPE;ROMERO GALLARDO VICTOR-MANUEL;ROMERO GALLARDO FELIX JOSE;ROMERO GALLARDO IGNACIO JAVIER. Datos registrales. T 37027 , F 99, S 8, H M 661461, I/A 8 (21.12.21).
  4. 28/01/2020#5764307
    Reducción de capital
    INMOBILIARIA GALLARDO SL. Reducción de capital. Importe reducción: 63.240,00 Euros. Resultante Suscrito: 9.932.820,00 Euros. Datos registrales. T 37027 , F 99, S 8, H M 661461, I/A 7 (21.01.20).
  5. 25/06/2019#5464384
    Nombramientos
    INMOBILIARIA GALLARDO SL. Nombramientos. Apoderado: ROMERO GALLARDO JOSE FELIPE. Datos registrales. T 37027 , F 98, S 8, H M 661461, I/A 6 (18.06.19).
  6. 26/02/2019#5279551
    Reducción de capital
    INMOBILIARIA GALLARDO SL. Reducción de capital. Importe reducción: 61.920,00 Euros. Resultante Suscrito: 9.996.060,00 Euros. Datos registrales. T 37027 , F 98, S 8, H M 661461, I/A 5 (19.02.19).
  7. 12/03/2018#4788520
    Revocaciones
    INMOBILIARIA GALLARDO SL. Revocaciones. Apoderado: ROCA GIL JUAN. Datos registrales. T 37027 , F 98, S 8, H M 661461, I/A 4 ( 2.03.18).
  8. 12/03/2018#4788519
    Nombramientos
    INMOBILIARIA GALLARDO SL. Nombramientos. Consejero: ROMERO GALLARDO FELIX JOSE. Datos registrales. T 37027 , F 97, S 8, H M 661461, I/A 3 ( 2.03.18).
  9. 22/01/2018#4705163
    Cambio de domicilio social
    INMOBILIARIA GALLARDO SL. Cambio de domicilio social. C/ ULISES 108 2 C (MADRID). Datos registrales. T 37027 , F 97, S 8, H M 661461, I/A 2 (15.01.18).

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 addressC/ ULISES 108 2 C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province