SUERTE AMPANERA SL

Hoja M142519· NIF B81053217

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Torres Alfredo, Gonzalez Fernandez Rafael, Gonzalez Torres Juan Rafael
Former name :
CUESTA BLANCA 19 SL

Legal information

Legal information for SUERTE AMPANERA SL

NIF
Hoja registral
IRUS1000254441764
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Phone
Register referenceTomo 8858 · Folio 179 · Hoja M142519
Former names
CUESTA BLANCA 19 SL2009-01-27 → 2009-09-22
StatusVigente

Activity

SUERTE AMPANERA SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 27 January 2009 to 15 March 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
SUERTE AMPANERA SLGonzalez Fernandez RafaelGonzalez Fernandez R…Gonzalez Torres AlfredoGonzalez Torres Alfr…Gonzalez Torres Juan RafaelGonzalez Torres Juan…EXPLOTACIONES FERNIE SOCIEDAD LIMITADAEXPLOTACIONES FERNIE…A CROWD OF MONSTER SLA CROWD OF MONSTER SLGRUPO SICONSUR ELECTROLUZ SLGRUPO SICONSUR ELECT…SICONSUR ARACENA SLSICONSUR ARACENA SLSARIEN EXPLOTACIONES FORESTALES SLSARIEN EXPLOTACIONES…EXPRESS-APPROVAL SLEXPRESS-APPROVAL SLLEAFAR TOONS SLLEAFAR TOONS SLPUB KLAUSURA COMPOSTELANA SLPUB KLAUSURA COMPOST…UNIVELA GESTION DEPORTIVA SLUNIVELA GESTION DEPO…CRISTALERIA Y ALUMINIOS SANTA GENOVEVA SLCRISTALERIA Y ALUMIN…CONSTRUCCIONES Y OBRAS CIVILES RAJOFER SOCIEDAD LIMITADACONSTRUCCIONES Y OBR…IÑIGO SERVICIOS INTEGRALES SLIÑIGO SERVICIOS INTE…RESTAURANTE AMOR SIN SLRESTAURANTE AMOR SIN…SEÑALIZACIONES FERNANDEZ GONZALEZ SOCIEDAD LIMITADASEÑALIZACIONES FERNA…

Registered actos

  1. Cambio de domicilio socialPublished 15/03/2018· Registered 06/03/2018· I/A 9
  2. Cambio de domicilio socialPublished 30/07/2010· Registered 19/07/2010· I/A 8
  3. Cambio de denominación socialPublished 22/09/2009· Registered 10/09/2009· I/A 7
  4. Ampliacion del objeto socialPublished 22/09/2009· Registered 10/09/2009· I/A 7
  5. Ceses/DimisionesPublished 17/06/2009· Registered 05/06/2009· I/A 6
  6. NombramientosPublished 17/06/2009· Registered 05/06/2009· I/A 6
  7. Ceses/DimisionesPublished 27/01/2009· Registered 15/01/2009· I/A 5

Changes

  1. 15/03/2018Cambio de domicilio social

    AVDA UNDECIMA 9 (COLMENAR VIEJO)

  2. 30/07/2010Cambio de denominación social

    CUESTA BLANCA 19 SLSUERTE AMPANERA SL

  3. 30/07/2010Cambio de domicilio social

    C/ GARZA 2 - URBANIZACION CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES)

  4. 22/09/2009Ampliación del objeto social

    COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES.

Timeline (BORME)

  1. 15/03/2018#4794916
    Cambio de domicilio social
    SUERTE AMPANERA SL. Cambio de domicilio social. AVDA UNDECIMA 9 (COLMENAR VIEJO). Datos registrales. T 8858 , F 179, S 8, H M 142519, I/A 9 ( 6.03.18).
  2. 30/07/2010#825965
    Cambio de domicilio social
    SUERTE AMPANERA SL. Cambio de domicilio social. C/ GARZA 2 - URBANIZACION CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 8858 , F 179, S 8, H M 142519, I/A 8 (19.07.10).
  3. 22/09/2009#393266

    Company name: CUESTA BLANCA 19 SL

    Cambio de denominación socialAmpliacion del objeto social
    CUESTA BLANCA 19 SL. Cambio de denominación social. SUERTE AMPANERA SL. Ampliacion del objeto social. COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES. Datos registrales. T 8858 , F 178, S 8, H M 142519, I/A 7 (10.09.
  4. 17/06/2009#262873

    Company name: CUESTA BLANCA 19 SL

    Ceses/DimisionesNombramientos
    CUESTA BLANCA 19 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ TORRES JUAN RAFAEL;GONZALEZ TORRES ALFREDO. Nombramientos. Adm. Solid.: GONZALEZ FERNANDEZ RAFAEL;GONZALEZ TORRES JUAN RAFAEL;GONZALEZ TORRES ALFREDO. Datos registrales. T 8858 , F 178, S 8
  5. 27/01/2009#34669

    Company name: CUESTA BLANCA 19 SL

    Ceses/Dimisiones
    CUESTA BLANCA 19 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ FERNANDEZ RAFAEL. Datos registrales. T 8858 , F 178, S 8, H M 142519, I/A 5 (15.01.09).

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 addressAVDA UNDECIMA 9 (COLMENAR VIEJO), Colmenar Viejo, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.