MIGUEL FLUITERS 14 SA

Hoja GU2927· NIF B19039841

VigenteGuadalajara
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

NIF
Hoja registral
IRUS1000201538549
Legal formSociedad Anónima (SA)
LocalityYunquera de Henares
Register referenceTomo 298 · Folio 179 · Hoja GU2927
StatusVigente

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

Former

Directors network map

17 nodes Person Company
MIGUEL FLUITERS 14 SAGomez Bravo Maria Del RosarioGomez Bravo Maria De…Gutierrez Gomez Jose LuisGutierrez Gomez Jose…CONSTRUCCIONES Y PROMOCIONES COTO NUEVO SLCONSTRUCCIONES Y PRO…CONCORDIA ASESORES, SOCIEDAD LIMITADACONCORDIA ASESORES, …JUALJO INVERSIONES SLJUALJO INVERSIONES SLMONE AUTOMATIC SLMONE AUTOMATIC SLESPARRAGOS VERDES DE GUADALAJARA, S.LESPARRAGOS VERDES DE…FERRALLAS GUJO SOCIEDAD LIMITADAFERRALLAS GUJO SOCIE…FE Y NO FE TAMARIT SOCIEDAD LIMITADAFE Y NO FE TAMARIT S…JOSE LUIS GUTIERREZ FUENTES SLJOSE LUIS GUTIERREZ …TODOTERRENOS DE LA REINA SLTODOTERRENOS DE LA R…CASTELLANA DE MANIPULADOS Y PAPELERIA SLCASTELLANA DE MANIPU…JOSE LUIS GOMEZ GUTIERREZ SLJOSE LUIS GOMEZ GUTI…PAPELERIA NOESAM SLPAPELERIA NOESAM SLSTP DE INFORMATICA Y PAPELERIA SLSTP DE INFORMATICA Y…FCA. CARPETAS DE PROYECTO Y PAPELERIA SLFCA. CARPETAS DE PRO…

Registered actos

  1. NombramientosPublished 06/03/2019· Registered 26/02/2019· I/A 8
  2. Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 7
  3. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 7
  4. Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 7
  5. Cambio de domicilio socialPublished 15/02/2013· Registered 07/02/2013· I/A 7
  6. Ceses/DimisionesPublished 11/09/2012· Registered 16/08/2012· I/A 6
  7. NombramientosPublished 11/09/2012· Registered 16/08/2012· I/A 6
  8. Modificaciones estatutariasPublished 11/09/2012· Registered 16/08/2012· I/A 6

Changes

  1. 15/02/2013Cambio de domicilio social

    PLAZA DE LA AMISTAD 7B (YUNQUERA DE HENARES)

  2. 15/02/2013Modificaciones estatutarias
  3. 11/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2019#5293260
    Nombramientos
    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
  2. 15/02/2013#2128694
    Ceses/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 
  3. 11/09/2012#1888629
    Ceses/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

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.

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 addressPLAZA DE LA AMISTAD 7B (YUNQUERA DE HENARES), Yunquera de Henares, Guadalajara
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.