STUART 65 SL
Hoja M345338· NIF B83830315
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 263 010,00 €
- Director :
- Palacios Salguero Eulalia
Legal information
Legal information for STUART 65 SL
Activity
STUART 65 SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 10 October 2013 to 29 January 2015, across 6 distinct types of filing. Its registered share capital is 263 010,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Palacios Salguero EulaliaSince 03/10/2013Administrador Único
Former
- Jimenez Palacios Maria AinhoaCeased on 03/10/2013Consejero
- Jimenez Palacios Miguel AngelCeased on 03/10/2013Consejero
- Jimenez Sanz Miguel AngelCeased on 03/10/2013Consejero
- Jimenez Palacios Delia MariaCeased on 03/10/2013Consejero
- Jimenez Palacios RaquelCeased on 03/10/2013Consejero
Directors network map
Registered actos
Changes
- 29/01/2015Modificaciones estatutarias
- 27/11/2014Cambio de domicilio social
C/ STUART 65 - 1º DERECHA (ARANJUEZ)
- 10/10/2013Modificaciones estatutarias
Capital · events
- 29/01/2015Reducción de capitalResulting capital: 263 010,00 €
- 27/11/2014Ampliación de capitalResulting capital: 403 010,00 € (+400 000,00 €)
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)
- 29/01/2015#3166089Reducción de capitalModificaciones estatutarias
STUART 65 SL. Reducción de capital. Importe reducción: 140.000,00 Euros. Resultante Suscrito: 263.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 19640 , F 29, S 8, H M 345338, I/A 4 (21.01.15… - 27/11/2014#3084545Ampliación de capitalCambio de domicilio social
STUART 65 SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.010,00 Euros. Cambio de domicilio social. C/ STUART 65 - 1º DERECHA (ARANJUEZ). Datos registrales. T 19640 , F 29, S 8, H M 345338, I/A 3 (19.11.14).
- 10/10/2013#2485803Ceses/DimisionesNombramientosModificaciones estatutarias
STUART 65 SL. Ceses/Dimisiones. Consejero: JIMENEZ SANZ MIGUEL ANGEL;PALACIOS SALGUERO EULALIA;JIMENEZ PALACIOS MIGUEL ANGEL;JIMENEZ PALACIOS DELIA MARIA;JIMENEZ PALACIOS MARIA AINHOA;JIMENEZ PALACIOS RAQUEL. Secretario: JIMENEZ PALACIOS MIGUEL ANGEL…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.