LETTER FINANCIAL 9 SL
Hoja M480297· NIF B85695039
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 810,00 €
- Incorporation :
- 25/05/2009
- Directors :
- Hidalgo Manzano Francisco, Morcillo Carmona Manuel
Legal information
Legal information for LETTER FINANCIAL 9 SL
Activity
LETTER FINANCIAL 9 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). It was incorporated on 25 May 2009. The Spanish commercial register has published 21 filings for this company, from 25 May 2009 to 11 March 2024, across 6 distinct types of filing. Its registered share capital is 12 810,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Intermediación inmobiliaria...
Directors and representatives
Directors
Current
- Hidalgo Manzano FranciscoSince 05/07/2011Administrador Solidario
- Morcillo Carmona ManuelSince 05/07/2011Administrador Único
Former
- De Castro Iglesias Maria FranciscaCeased on 04/03/2024Administrador Único
- Morcillo Tello JavierCeased on 05/07/2011Administrador Único
- Hidalgo Ferreira Francisco RubenCeased on 29/12/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 7
- NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 7
- Ampliación de capitalPublished 06/04/2022· Registered 30/03/2022· I/A 6
- Cambio de domicilio socialPublished 13/09/2021· Registered 06/09/2021· I/A 5
- Ceses/DimisionesPublished 15/07/2011· Registered 05/07/2011· I/A 3
- NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 3
- Modificaciones estatutariasPublished 15/07/2011· Registered 05/07/2011· I/A 3
- Ceses/DimisionesPublished 11/01/2011· Registered 29/12/2010· I/A 2
- NombramientosPublished 11/01/2011· Registered 29/12/2010· I/A 2
- ConstituciónPublished 25/05/2009· Registered 13/05/2009· I/A 1
- NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 1
Changes
- 13/09/2021Cambio de domicilio social
C/ VELAZQUEZ 157 - BAJO DERECHA (MADRID)
- 15/07/2011Modificaciones estatutarias
Capital · events
- 06/04/2022Ampliación de capitalResulting capital: 12 810,00 € (+8 000,00 €)
- 25/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 11/03/2024#7978039Ceses/DimisionesNombramientos
LETTER FINANCIAL 9 SL. Ceses/Dimisiones. Adm. Unico: DE CASTRO IGLESIAS MARIA FRANCISCA. Nombramientos. Adm. Unico: MORCILLO CARMONA MANUEL. Datos registrales. T 26650 , F 130, S 8, H M 480297, I/A 7 ( 4.03.24).
- 06/04/2022#6897679Ampliación de capital
LETTER FINANCIAL 9 SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 12.810,00 Euros. Datos registrales. T 26650 , F 129, S 8, H M 480297, I/A 6 (30.03.22).
- 13/09/2021#6602996Cambio de domicilio social
LETTER FINANCIAL 9 SL. Cambio de domicilio social. C/ VELAZQUEZ 157 - BAJO DERECHA (MADRID). Datos registrales. T 26650 , F 129, S 8, H M 480297, I/A 5 ( 6.09.21).
- 15/07/2011#1302947Ceses/DimisionesNombramientosModificaciones estatutarias
LETTER FINANCIAL 9 SL. Ceses/Dimisiones. Adm. Unico: MORCILLO TELLO JAVIER. Nombramientos. Adm. Solid.: MORCILLO CARMONA MANUEL;HIDALGO MANZANO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis… - 11/01/2011#1014781Ceses/DimisionesNombramientos
LETTER FINANCIAL 9 SL. Ceses/Dimisiones. Adm. Unico: HIDALGO FERREIRA FRANCISCO RUBEN. Nombramientos. Adm. Unico: MORCILLO TELLO JAVIER. Datos registrales. T 26650 , F 126, S 8, H M 480297, I/A 2 (29.12.10).
- 25/05/2009#225759ConstituciónNombramientos
LETTER FINANCIAL 9 SL. Constitución. Comienzo de operaciones: 5.03.09. Objeto social: Intermediación inmobiliaria... Domicilio: C/ ZAIDA ( Ptl.99 2º DEMADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: HIDALGO FERREIRA FRANCISCO RUBEN. Dato…
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 2009
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.