LOS CORCHALES SL
Hoja M173835· NIF B81473605
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Colino Matilla Miguel-Angel, Colino Sainz-Rozas Javier
Legal information
Legal information for LOS CORCHALES SL
Activity
LOS CORCHALES 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 7 filings for this company, from 20 March 2012 to 28 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Colino Matilla Miguel-AngelSince 07/03/2012Administrador Solidario
- Colino Sainz-Rozas JavierSince 20/02/2019Administrador Único
Former
- Sainz-Rozas Barquin Maria-MartaCeased on 21/11/2023Administrador Solidario
- Sainz Rozas Marta ColinoCeased on 21/11/2023Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2023· Registered 21/11/2023· I/A 5
- NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 5
- NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 4
- Cambio de domicilio socialPublished 04/08/2014· Registered 25/07/2014· I/A 3
- Ceses/DimisionesPublished 20/03/2012· Registered 07/03/2012· I/A 2
- NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 2
- Modificaciones estatutariasPublished 20/03/2012· Registered 07/03/2012· I/A 2
Changes
- 04/08/2014Cambio de domicilio social
C/ RUIZ DE ALARCON, NUMERO 27, PISO 1º (MADRID)
- 20/03/2012Modificaciones estatutarias
Timeline (BORME)
- 28/11/2023#7815753Ceses/DimisionesNombramientos
LOS CORCHALES SL. Ceses/Dimisiones. Adm. Solid.: COLINO SAINZ-ROZAS MARTA;COLINO MATILLA MIGUEL ANGEL;SAINZ-ROZAS BARQUIN MARIA-MARTA. Nombramientos. Adm. Unico: COLINO SAINZ-ROZAS JAVIER. Otros conceptos: Cambio del Organo de Administración: Adminis… - 27/02/2019#5282275Nombramientos
LOS CORCHALES SL. Nombramientos. Apoderado: COLINO SAINZ-ROZAS JAVIER. Datos registrales. T 11024 , F 102, S 8, H M 173835, I/A 4 (20.02.19).
- 04/08/2014#2919790Cambio de domicilio social
LOS CORCHALES SL. Cambio de domicilio social. C/ RUIZ DE ALARCON, NUMERO 27, PISO 1º (MADRID). Datos registrales. T 11024 , F 102, S 8, H M 173835, I/A 3 (25.07.14).
- 20/03/2012#1646975Ceses/DimisionesNombramientosModificaciones estatutarias
LOS CORCHALES SL. Ceses/Dimisiones. Adm. Unico: SAINZ ROZAS MARTA COLINO. Nombramientos. Adm. Solid.: COLINO SAINZ-ROZAS MARTA;COLINO MATILLA MIGUEL-ANGEL;SAINZ-ROZAS BARQUIN MARIA-MARTA. Modificaciones estatutarias. Cambio del Organo de Administraci…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.