PUERTA DE GREDOS SL

Hoja M381032· NIF B84303999

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 510 869,00 €
Director :
Ventero Muñoz Joaquin

Legal information

Legal information for PUERTA DE GREDOS SL

NIF
Hoja registral
IRUS1000275143562
Legal formSociedad Limitada (SL)
Share capital6 510 869,00 €
LocalityMadrid
Phone
Register referenceTomo 21423 · Folio 143 · Hoja M381032
StatusVigente

Activity

PUERTA DE GREDOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 25 May 2010 to 25 November 2015, across 5 distinct types of filing. Its registered share capital is 6 510 869,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

49 nodes Person Company
PUERTA DE GREDOS SLVentero Muñoz JoaquinVentero Muñoz JoaquinINTREM GROUP 2010, S.LINTREM GROUP 2010, S…VEMAC COMODITIES, S.LVEMAC COMODITIES, S.LCONSERVACION PATRIMONIAL DE INVERSIONES SLCONSERVACION PATRIMO…AVILA INVERSIONES SLAVILA INVERSIONES SLLAS LOMAS DE CASTILLA SALAS LOMAS DE CASTILL…INVERSIONES BERKANO SAINVERSIONES BERKANO …TELECOMUNICACIONES VENTERO SLTELECOMUNICACIONES V…INMOVEMU SLINMOVEMU SLGOLF TORRE DEL RAME SLGOLF TORRE DEL RAME …CARNICAS SIERRA DE GREDOS SLCARNICAS SIERRA DE G…ASTRAGEST INTEGRAL SLASTRAGEST INTEGRAL SLABULA GOLF & RESORT SLABULA GOLF & RESORT …VELADA HOTELES GESTION SLVELADA HOTELES GESTI…INVERSIONES NEOFARMA SL EN LIQUIDACIONINVERSIONES NEOFARMA…ALQUIMAISON SAALQUIMAISON SACONSTRUCCIONES CNA2000 SLCONSTRUCCIONES CNA20…SOCIEDAD ESPAÑOLA DE ACTIVIDADES DE EXPORTACION SLSOCIEDAD ESPAÑOLA DE…MDM TITULARI SLMDM TITULARI SLROUND ROBIN INVERSIONES SOCIMI SAROUND ROBIN INVERSIO…CEBREROS EVT SLCEBREROS EVT SLSIXCRAZ SLSIXCRAZ SLCASTELEC SLCASTELEC SLDESARROLLOS JARDINES DE LA QUINTA SLDESARROLLOS JARDINES…M. S. G. BAYLIN SLM. S. G. BAYLIN SLPROMOCIONES DE VIVIENDAS PALACIOS 36 SLPROMOCIONES DE VIVIE…ELFOS & ASOCIADOS 13 SOCIEDAD LIMITADAELFOS & ASOCIADOS 13…AVILA INVERSIONES SOCIEDAD LIMITADAAVILA INVERSIONES SO…HOLDING EMPRESARIAL VENTERO SLHOLDING EMPRESARIAL …PASSO RIGANO SLPASSO RIGANO SLROYAL REAL ESTATE SLROYAL REAL ESTATE SLTORRE CUSTODIA SLTORRE CUSTODIA SLBAUKANA VENTURES SLBAUKANA VENTURES SLTHEANO INMUEBLES SLTHEANO INMUEBLES SLDOCE ESPIRITUS SLDOCE ESPIRITUS SLPARTHOLSEIS SLPARTHOLSEIS SLCARPARCINCO SLCARPARCINCO SLCARHOLUNO SLCARHOLUNO SLCARHOLDOS SLCARHOLDOS SLHCPARNUEVE SLHCPARNUEVE SLPARENCARSIETE SLPARENCARSIETE SLHOLDPARTOCHO SLHOLDPARTOCHO SLCARHOLTRES SLCARHOLTRES SLCARHOLCUATRO SLCARHOLCUATRO SLCOMPORTA EXPORT SLCOMPORTA EXPORT SLPASSO POLIETAMA SLPASSO POLIETAMA SLGAVEL 2025 SLGAVEL 2025 SLLAS LOMAS DE POZUELO SALAS LOMAS DE POZUELO…

Registered actos

  1. Modificaciones estatutariasPublished 25/11/2015· Registered 18/11/2015· I/A 13
  2. Cambio de domicilio socialPublished 25/11/2015· Registered 18/11/2015· I/A 13
  3. Ampliación de capitalPublished 23/06/2015· Registered 16/06/2015· I/A 12
  4. Cambio de domicilio socialPublished 15/10/2010· Registered 01/10/2010· I/A 11
  5. Ceses/DimisionesPublished 25/05/2010· Registered 13/05/2010· I/A 9
  6. NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 9
  7. Modificaciones estatutariasPublished 25/05/2010· Registered 13/05/2010· I/A 9

Changes

  1. 25/11/2015Cambio de domicilio social

    C/ TOLEDO 126-128 (MADRID)

  2. 25/11/2015Modificaciones estatutarias
  3. 15/10/2010Cambio de domicilio social

    C/ RODRIGUEZ SAN PEDRO 2 - EDIFICIO INTER, OFICINA (MADRID)

  4. 25/05/2010Modificaciones estatutarias

Capital · events

  1. 23/06/2015Ampliación de capital
    Resulting capital: 6 510 869,00 € (+6 507 769,00 €)

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. 25/11/2015#3602916
    Modificaciones estatutariasCambio de domicilio social
    PUERTA DE GREDOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ TOLEDO 126-128 (MADRID). Datos registrales. T 21423 , F 143, S 8, H M 381032, I/A 13 (18.11.15).
  2. 23/06/2015#3383179
    Ampliación de capital
    PUERTA DE GREDOS SL. Ampliación de capital. Capital: 6.507.769,00 Euros. Resultante Suscrito: 6.510.869,00 Euros. Datos registrales. T 21423 , F 142, S 8, H M 381032, I/A 12 (16.06.15).
  3. 15/10/2010#908629
    Cambio de domicilio social
    PUERTA DE GREDOS SL. Cambio de domicilio social. C/ RODRIGUEZ SAN PEDRO 2 - EDIFICIO INTER, OFICINA (MADRID). Datos registrales. T 21423 , F 142, S 8, H M 381032, I/A 11 ( 1.10.10).
  4. 16/07/2010#806632
    PUERTA DE GREDOS SL. Otros conceptos: ACLARACION DE LA FECHA DE CELEBRACION DE JUNTA, CUYOS ACUERDOS FUERON ELEVADOS A PUBLICO MEDIANTE ESCRITURA QUE ORIGINOLA INSCRIPCION 9 & DE SU HOJA REGISTRAL, SIENDO LA CORRECTA 1 DE ABRIL DE 2.010, Y LA DE EXPE…
  5. 25/05/2010#734331
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUERTA DE GREDOS SL. Ceses/Dimisiones. Consejero: VENTERO MUÑOZ JOAQUIN;VENTERO MUÑOZ FELIX ENRIQUE;VENTERO MUÑOZ ALVARO;VENTERO MUÑOZ JAVIER. Con.Delegado: VENTERO MUÑOZ JOAQUIN. Presidente: VENTERO MUÑOZ JOAQUIN. Secretario: RAMIREZ HIDALGO ELSA. N…

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 addressC/ TOLEDO 126-128 (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 — CNAE 6811 — are listed together.

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