MAYTE LARENA GESTORIA SLP

Hoja M480456· NIF B85664761

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 100,00 €
Incorporation :
24/03/2009
Director :
Larena Millan Maria Teresa

Legal information

Legal information for MAYTE LARENA GESTORIA SLP

NIF
Hoja registral
IRUS1000283501238
Legal formSociedad Limitada Profesional (SLP)
Share capital3 100,00 €
Incorporation date24/03/2009
LocalityBoadilla del Monte
Register referenceTomo 26660 · Folio 20 · Hoja M480456
StatusVigente

Activity

MAYTE LARENA GESTORIA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 24 March 2009. The Spanish commercial register has published 6 filings for this company, from 8 May 2009 to 2 January 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8210

Corporate purpose

LA ACTIVIDAD PROPIA DEL EJERCICIO DE GESTORIA ADMINISTRATIVA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MAYTE LARENA GESTORIA…Larena Millan Maria TeresaLarena Millan Maria …CAROMAYFER SLCAROMAYFER SLDREAM TOGETHER SLDREAM TOGETHER SLLARENA MILLAN SLLARENA MILLAN SLGESTORIA Y ADUANAS LARENA MILLAN SLGESTORIA Y ADUANAS L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAYTE LARENA GESTORIA…Larena Millan Maria TeresaLarena Millan Maria …

Beneficial owner (UBO)

Larena Millan Maria Teresa100 %

Individual · ultimate beneficial owner · since 08/05/2009

Beneficial owner network map

2 nodes Person Company
MAYTE LARENA GESTORIA…Larena Millan Maria TeresaLarena Millan Maria …

Registered actos

  1. Cambio de domicilio socialPublished 02/01/2017· Registered 22/12/2016· I/A 4
  2. NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 3
  3. Cambio de domicilio socialPublished 22/02/2012· Registered 13/02/2012· I/A 2
  4. ConstituciónPublished 08/05/2009· Registered 28/04/2009· I/A 1
  5. Declaración de unipersonalidadPublished 08/05/2009· Registered 28/04/2009· I/A 1
  6. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 1

Changes

  1. 02/01/2017Cambio de domicilio social

    C/ VALLE DEL TORMES 2 - LOCAL 127 (BOADILLA DEL MONTE)

  2. 22/02/2012Cambio de domicilio social

    C/ CIPRESES NUMERO 11 (POZUELO DE ALARCON)

  3. 08/05/2009Declaración de unipersonalidad

    LARENA MILLAN MARIA TERESA

Capital · events

  1. 08/05/2009Constitución
    Initial 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)

  1. 02/01/2017#10491679
    Cambio de domicilio social
    MAYTE LARENA GESTORIA SLP. Cambio de domicilio social. C/ VALLE DEL TORMES 2 - LOCAL 127 (BOADILLA DEL MONTE). Datos registrales. T 26660 , F 20, S 8, H M 480456, I/A 4 (22.12.16).
  2. 27/07/2012#1835828
    Nombramientos
    MAYTE LARENA GESTORIA SLP. Nombramientos. Apoderado: MORALES BRIS FERNANDO. Datos registrales. T 26660 , F 19, S 8, H M 480456, I/A 3 (18.07.12).
  3. 22/02/2012#1605863
    Cambio de domicilio social
    MAYTE LARENA GESTORIA SLP. Cambio de domicilio social. C/ CIPRESES NUMERO 11 (POZUELO DE ALARCON). Datos registrales. T 26660 , F 19, S 8, H M 480456, I/A 2 (13.02.12).
  4. 08/05/2009#205256
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAYTE LARENA GESTORIA SLP. Constitución. Comienzo de operaciones: 24.03.09. Objeto social: LA ACTIVIDAD PROPIA DEL EJERCICIO DE GESTORIA ADMINISTRATIVA. Domicilio: C/ COLOMBIA 23 BAJO D (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalida…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLE DEL TORMES 2 - LOCAL 127 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — CNAE 8210 — are listed together.

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