LOPEZ GIBAJA SL

Hoja M672778· NIF B87967790

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
24 524 484,00 €
Incorporation :
15/06/2018
Directors :
Lopez Ramirez Julian, Lopez Aguado Julian, Lopez Rivas Antonio

Legal information

Legal information for LOPEZ GIBAJA SL

NIF
Hoja registral
IRUS1000301223129
Legal formSociedad Limitada (SL)
Share capital24 524 484,00 €
Incorporation date15/06/2018
LocalityMadrid
Register referenceTomo 37765 · Folio 96 · Hoja M672778
StatusVigente

Activity

LOPEZ GIBAJA 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 15 June 2018. The Spanish commercial register has published 7 filings for this company, from 15 June 2018 to 10 August 2023, across 6 distinct types of filing. Its registered share capital is 24 524 484,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Adquisicion, tenencia, promocio y construccion de bienes inmuebles y su explotacion en régimen de venta o alquiler.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
LOPEZ GIBAJA SLLopez Aguado JulianLopez Aguado JulianLopez Ramirez JulianLopez Ramirez JulianLopez Rivas AntonioLopez Rivas AntonioTARAVUSA SLTARAVUSA SLEL CIELO DE MADRID SAEL CIELO DE MADRID SAL A J SAL A J SAGIBAJA MENDEZ SLGIBAJA MENDEZ SLCONSTRUCCIONES PICON BLANCO SLCONSTRUCCIONES PICON…PRODUCCIONS AS DE CORAZONS SLPRODUCCIONS AS DE CO…CLINICA GARCO SLCLINICA GARCO SLCREA SUSTRATOS SOCIEDAD LIMITADACREA SUSTRATOS SOCIE…O PASEO FONTIÑAS SLO PASEO FONTIÑAS SLIMPORTADORA BEBIDAS Y LICORES SLIMPORTADORA BEBIDAS …GRAN VIA LUGO, SLGRAN VIA LUGO, SLCREACIONS MAXICAS SLCREACIONS MAXICAS SLRIVAS VILELA SLRIVAS VILELA SLCREACIONS MAXICAS LIROLAI SLCREACIONS MAXICAS LI…DAMA DE CORAZONS SLDAMA DE CORAZONS SLCREACIONS MAXICAS E AUDIOVISUAIS SLCREACIONS MAXICAS E …ROISAJU LOPEZ SLROISAJU LOPEZ SL

Registered actos

  1. Modificaciones estatutariasPublished 10/08/2023· Registered 03/08/2023· I/A 4
  2. Ceses/DimisionesPublished 05/12/2019· Registered 28/11/2019· I/A 3
  3. NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 3
  4. ReeleccionesPublished 05/12/2019· Registered 28/11/2019· I/A 3
  5. Ampliación de capitalPublished 20/06/2019· Registered 13/06/2019· I/A 2
  6. ConstituciónPublished 15/06/2018· Registered 08/06/2018· I/A 1
  7. NombramientosPublished 15/06/2018· Registered 08/06/2018· I/A 1

Changes

  1. 10/08/2023Modificaciones estatutarias

Capital · events

  1. 20/06/2019Ampliación de capital
    Resulting capital: 24 524 484,00 € (+3 300 000,00 €)
  2. 15/06/2018Constitución
    Initial capital: 21 224 484,00 €

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. 10/08/2023#7671722
    Modificaciones estatutarias
    LOPEZ GIBAJA SL. Modificaciones estatutarias. Se modifican los artículos 10 y 13 de los estatutos sociales estableciendo el carácter retribuido del cargo de administrador. Datos registrales. T 37765 , F 96, S 8, H M 672778, I/A 4 ( 3.08.23).
  2. 05/12/2019#5693270
    Ceses/DimisionesNombramientosReelecciones
    LOPEZ GIBAJA SL. Ceses/Dimisiones. Consejero: LOPEZ GIBAJA LUIS. Presidente: LOPEZ GIBAJA LUIS. Cons.Del.Sol: LOPEZ GIBAJA LUIS. Nombramientos. Presidente: LOPEZ RAMIREZ JULIAN. Reelecciones. Consejero: LOPEZ RAMIREZ JULIAN;LOPEZ AGUADO JULIAN;LOPEZ …
  3. 20/06/2019#5457831
    Ampliación de capital
    LOPEZ GIBAJA SL. Ampliación de capital. Capital: 3.300.000,00 Euros. Resultante Suscrito: 24.524.484,00 Euros. Datos registrales. T 37765 , F 95, S 8, H M 672778, I/A 2 (13.06.19).
  4. 15/06/2018#4926847
    ConstituciónNombramientos
    LOPEZ GIBAJA SL. Constitución. Comienzo de operaciones: 16.04.18. Objeto social: Adquisicion, tenencia, promocio y construccion de bienes inmuebles y su explotacion en régimen de venta o alquiler. Domicilio: C/ PEDRO DE VALDIVIA 31 (MADRID). Capital:…

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 2018

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/ PEDRO DE VALDIVIA 31 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector