SUERTE AMPANERA SL
Hoja M142519· NIF B81053217
- 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
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
- Gonzalez Torres AlfredoAdministrador solidarioAdministrador Solidario
- Gonzalez Fernandez RafaelAdministrador solidarioAdministrador Solidario
- Gonzalez Torres Juan RafaelAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/03/2018· Registered 06/03/2018· I/A 9
- Cambio de domicilio socialPublished 30/07/2010· Registered 19/07/2010· I/A 8
- Cambio de denominación socialPublished 22/09/2009· Registered 10/09/2009· I/A 7
- Ampliacion del objeto socialPublished 22/09/2009· Registered 10/09/2009· I/A 7
- Ceses/DimisionesPublished 17/06/2009· Registered 05/06/2009· I/A 6
- NombramientosPublished 17/06/2009· Registered 05/06/2009· I/A 6
- Ceses/DimisionesPublished 27/01/2009· Registered 15/01/2009· I/A 5
Changes
- 15/03/2018Cambio de domicilio social
AVDA UNDECIMA 9 (COLMENAR VIEJO)
- 30/07/2010Cambio de denominación social
CUESTA BLANCA 19 SL→SUERTE AMPANERA SL
- 30/07/2010Cambio de domicilio social
C/ GARZA 2 - URBANIZACION CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES)
- 22/09/2009Ampliación del objeto social
COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES.
Timeline (BORME)
- 15/03/2018#4794916Cambio 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).
- 30/07/2010#825965Cambio 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).
- 22/09/2009#393266
Company name: CUESTA BLANCA 19 SL
Cambio de denominación socialAmpliacion del objeto socialCUESTA 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.… - 17/06/2009#262873
Company name: CUESTA BLANCA 19 SL
Ceses/DimisionesNombramientosCUESTA 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… - 27/01/2009#34669
Company name: CUESTA BLANCA 19 SL
Ceses/DimisionesCUESTA 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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.