INMOBILIARIA GUMAR 1999 SL
Hoja M250072· NIF B82567652
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 029 500,00 €
- Director :
- Gutierrez Marcos Margarita
Legal information
Legal information for INMOBILIARIA GUMAR 1999 SL
Activity
INMOBILIARIA GUMAR 1999 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 9 filings for this company, from 4 November 2013 to 5 February 2021, across 6 distinct types of filing. Its registered share capital is 1 029 500,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gutierrez Marcos MargaritaSince 29/05/2017Administrador Único
Former
- Gutierrez Marcos MiguelCeased on 28/05/2018Administrador Mancomunado
- Marcos Otero Maria Del CarmenCeased on 29/05/2017Administrador Único
Authorised representatives
Current
- Rey Alba AntonioSince 29/01/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Marcos Margarita100 %
Individual · ultimate beneficial owner · since 18/12/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 05/02/2021· Registered 29/01/2021· I/A 9
- Declaración de unipersonalidadPublished 18/12/2018· Registered 11/12/2018· I/A 8
- Reducción de capitalPublished 18/12/2018· Registered 11/12/2018· I/A 7
- Ceses/DimisionesPublished 04/06/2018· Registered 28/05/2018· I/A 6
- NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 6
- Cambio de domicilio socialPublished 04/06/2018· Registered 28/05/2018· I/A 6
- Ceses/DimisionesPublished 05/06/2017· Registered 29/05/2017· I/A 5
- NombramientosPublished 05/06/2017· Registered 29/05/2017· I/A 5
- Modificaciones estatutariasPublished 04/11/2013· Registered 24/10/2013· I/A 4
Changes
- 18/12/2018Declaración de unipersonalidad
GUTIERREZ MARCOS MARGARITA
- 04/06/2018Cambio de domicilio social
C/ FERNANDEZ DE LA HOZ Nº36 (MADRID)
- 04/11/2013Modificaciones estatutarias
Capital · events
- 18/12/2018Reducción de capitalResulting capital: 1 029 500,00 €
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)
- 05/02/2021#6243906Nombramientos
INMOBILIARIA GUMAR 1999 SL. Nombramientos. Apoderado: REY ALBA ANTONIO. Datos registrales. T 14999 , F 16, S 8, H M 250072, I/A 9 (29.01.21).
- 18/12/2018#5178601Declaración de unipersonalidad
INMOBILIARIA GUMAR 1999 SL. Declaración de unipersonalidad. Socio único: GUTIERREZ MARCOS MARGARITA. Datos registrales. T 14999 , F 16, S 8, H M 250072, I/A 8 (11.12.18).
- 18/12/2018#5178600Reducción de capital
INMOBILIARIA GUMAR 1999 SL. Reducción de capital. Importe reducción: 1.029.500,00 Euros. Resultante Suscrito: 1.029.500,00 Euros. Datos registrales. T 14999 , F 15, S 8, H M 250072, I/A 7 (11.12.18).
- 04/06/2018#4908182Ceses/DimisionesNombramientosCambio de domicilio social
INMOBILIARIA GUMAR 1999 SL. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ MARCOS MARGARITA;GUTIERREZ MARCOS MIGUEL. Nombramientos. Adm. Unico: GUTIERREZ MARCOS MARGARITA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 05/06/2017#4404069Ceses/DimisionesNombramientos
INMOBILIARIA GUMAR 1999 SL. Ceses/Dimisiones. Adm. Unico: MARCOS OTERO MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: GUTIERREZ MARCOS MARGARITA;GUTIERREZ MARCOS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi… - 04/11/2013#2519854Modificaciones estatutarias
INMOBILIARIA GUMAR 1999 SL. Modificaciones estatutarias. 12. Administración y Representacion.-. Datos registrales. T 14999 , F 14, S 8, H M 250072, I/A 4 (24.10.13).
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.