SAN LUIS GONZAGA SA

Hoja M11175· NIF A28755908

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Correas Serrano Raquel

Legal information

Legal information for SAN LUIS GONZAGA SA

NIF
Hoja registral
IRUS1000242165352
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 22525 · Folio 155 · Hoja M11175
StatusVigente

Activity

SAN LUIS GONZAGA SA is a Sociedad Anónima (SA) 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 10 filings for this company, from 29 December 2009 to 15 December 2021, across 7 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SAN LUIS GONZAGA SACorreas Serrano RaquelCorreas Serrano Raqu…

Registered actos

  1. ReeleccionesPublished 15/12/2021· Registered 07/12/2021· I/A 18
  2. RevocacionesPublished 15/11/2016· Registered 04/11/2016· I/A 17
  3. ReeleccionesPublished 24/10/2014· Registered 16/10/2014· I/A 16
  4. Modificaciones estatutariasPublished 24/10/2014· Registered 16/10/2014· I/A 16
  5. Ampliacion del objeto socialPublished 03/12/2012· Registered 21/11/2012· I/A 15
  6. Cambio de domicilio socialPublished 03/12/2012· Registered 21/11/2012· I/A 15
  7. NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 14
  8. Ceses/DimisionesPublished 29/12/2009· Registered 16/12/2009· I/A 13
  9. NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 13
  10. Modificaciones estatutariasPublished 29/12/2009· Registered 16/12/2009· I/A 13

Changes

  1. 24/10/2014Modificaciones estatutarias
  2. 03/12/2012Ampliación del objeto social

    EL ALQUILER DE EMBARCACIONES DEPORTIVAS, LA COMPRA Y VENTA DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION DIRECTO O EN ALQUILER, LA CONSTRUCCION DE EIDICIOS PARA DICHOS FINES TANTO EN BLOQUE COMO EN PROPIEDAD HORIZONTAL...

  3. 03/12/2012Cambio de domicilio social

    C/ SANTANDER - NUMERO 3, 8º (MADRID)

  4. 29/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2021#6725439
    Reelecciones
    SAN LUIS GONZAGA SA. Reelecciones. Adm. Unico: CORREAS SERRANO RAQUEL. Datos registrales. T 22525 , F 155, S 8, H M 11175, I/A 18 ( 7.12.21).
  2. 15/11/2016#4106713
    Revocaciones
    SAN LUIS GONZAGA SA. Revocaciones. Apoderado: MARTINEZ CORREAS JOSE LUIS. Datos registrales. T 22525 , F 155, S 8, H M 11175, I/A 17 ( 4.11.16).
  3. 24/10/2014#3028098
    ReeleccionesModificaciones estatutarias
    SAN LUIS GONZAGA SA. Reelecciones. Adm. Unico: CORREAS SERRANO RAQUEL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 22525 , F 155, S 8, H M 11175, I/A 16 (16.10.14).
  4. 03/12/2012#2013314
    Ampliacion del objeto socialCambio de domicilio social
    SAN LUIS GONZAGA SA. Ampliacion del objeto social. EL ALQUILER DE EMBARCACIONES DEPORTIVAS, LA COMPRA Y VENTA DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION DIRECTO O EN ALQUILER, LA CONSTRUCCION DE EIDICIOS PARA DICHOS FINES TANTO EN BLOQUE COMO EN PR…
  5. 29/11/2012#2008947
    Nombramientos
    SAN LUIS GONZAGA SA. Nombramientos. Apoderado: MARTINEZ RODRIGUEZ BIENVENIDO. Datos registrales. T 22525 , F 154, S 8, H M 11175, I/A 14 (19.11.12).
  6. 29/12/2009#529700
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAN LUIS GONZAGA SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ RODRIGUEZ BIENVENIDO. Nombramientos. Adm. Unico: CORREAS SERRANO RAQUEL. Modificaciones estatutarias. 11 Y 19.- Acciones/Participaciones.-. Datos registrales. T 22525 , F 153, S 8, H M 11175…

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/ SANTANDER - NUMERO 3, 8º (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector