ION GESTION EDIFICACION, SLP
Hoja MU81406· NIF B30876056
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/06/2013
- Director :
- Alvaro Lorente Carreras
Legal information
Legal information for ION GESTION EDIFICACION, SLP
Activity
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
El ejercicio de las actividades profesionales propias de Arquitecto Tecnico.
Directors and representatives
Directors
Current
- Alvaro Lorente CarrerasSince 18/06/2013Administrador Único
Former
- Antonio Saura MadridCeased on 09/02/2015Administrador SolidarioSocio Profesional
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2015· Registered 09/02/2015· I/A 2
- NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 2
- Modificaciones estatutariasPublished 16/02/2015· Registered 09/02/2015· I/A 2
- ConstituciónPublished 26/06/2013· Registered 18/06/2013· I/A 1
- NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 1
Changes
- 16/02/2015Modificaciones estatutarias
Capital · events
- 26/06/2013ConstituciónInitial capital: 3 100,00 €
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)
- 16/02/2015#3194460Ceses/DimisionesNombramientosModificaciones estatutarias
ION GESTION EDIFICACION, SLP. Ceses/Dimisiones. Adm. Solid.: ANTONIO SAURA MADRID;ALVARO LORENTE CARRERAS. Nombramientos. Adm. Unico: ALVARO LORENTE CARRERAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 26/06/2013#2343352ConstituciónNombramientos
ION GESTION EDIFICACION, SLP. Constitución. Comienzo de operaciones: 13.06.13. Objeto social: El ejercicio de las actividades profesionales propias de Arquitecto Tecnico. Domicilio: C/ CARMEN 43 2 B (CARTAGENA). Capital: 3.100,00 Euros. Nombramientos…
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 2013
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.