MIGUEL FLUITERS 14 SA
Hoja GU2927· NIF B19039841
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gomez Bravo Maria Del Rosario, Gutierrez Gomez Jose Luis
Legal information
Legal information for MIGUEL FLUITERS 14 SA
Activity
MIGUEL FLUITERS 14 SA is a Sociedad Anónima (SA) with its registered office in Yunquera de Henares (Guadalajara, Castilla-La Mancha). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 11 September 2012 to 6 March 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gomez Bravo Maria Del RosarioSince 07/02/2013Administrador Solidario
- Gutierrez Gomez Jose LuisSince 16/08/2012Administrador Solidario
Former
- Martinez De Lis Gonzalez RicardoCeased on 07/02/2013Administrador Mancomunado
- Manuel Martinez De LisCeased on 16/08/2012Consejero
- Gutierrez Fuentes Jose LuisCeased on 16/08/2012Consejero
Directors network map
Registered actos
- NombramientosPublished 06/03/2019· Registered 26/02/2019· I/A 8
- Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 7
- NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 7
- Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 7
- Cambio de domicilio socialPublished 15/02/2013· Registered 07/02/2013· I/A 7
- Ceses/DimisionesPublished 11/09/2012· Registered 16/08/2012· I/A 6
- NombramientosPublished 11/09/2012· Registered 16/08/2012· I/A 6
- Modificaciones estatutariasPublished 11/09/2012· Registered 16/08/2012· I/A 6
Changes
- 15/02/2013Cambio de domicilio social
PLAZA DE LA AMISTAD 7B (YUNQUERA DE HENARES)
- 15/02/2013Modificaciones estatutarias
- 11/09/2012Modificaciones estatutarias
Timeline (BORME)
- 06/03/2019#5293260Nombramientos
MIGUEL FLUITERS 14 SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: GOMEZ BRAVO MARIA DEL ROSARIO;GUTIERREZ GOMEZ JOSE LUIS. Nombramientos. Adm. Solid.: GUTIERREZ GOMEZ JOSE LUIS;GOMEZ BRAVO MARIA DEL ROSARIO. Otros conceptos: MODIFICADO el… - 15/02/2013#2128694Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MIGUEL FLUITERS 14 SA. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ DE LIS GONZALEZ RICARDO;GUTIERREZ GOMEZ JOSE LUIS. Nombramientos. Adm. Solid.: GOMEZ BRAVO MARIA DEL ROSARIO;GUTIERREZ GOMEZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de … - 11/09/2012#1888629Ceses/DimisionesNombramientosModificaciones estatutarias
MIGUEL FLUITERS 14 SA. Ceses/Dimisiones. Consejero: GUTIERREZ FUENTES JOSE LUIS. Presidente: GUTIERREZ FUENTES JOSE LUIS. Consejero: MANUEL MARTINEZ DE LIS. Secretario: MANUEL MARTINEZ DE LIS. Consejero: GUTIERREZ GOMEZ JOSE LUIS. Cons.Del.Man: MANUE…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.