GUILLESU SOCIEDAD LIMITADA

Hoja GR36476· NIF B18898593

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
30/03/2009
Director :
Jimenez Fernandez Antonio Guillermo

Legal information

Legal information for GUILLESU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211882459
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date30/03/2009
Register referenceTomo 1355 · Folio 57 · Hoja GR36476
StatusVigente

Activity

GUILLESU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 30 March 2009. The Spanish commercial register has published 8 filings for this company, from 30 March 2009 to 3 February 2016, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.

Corporate purpose

Adquisición,compra,venta,enajenación,gestión,administración,arrendamiento,explotación bienes inmuebles,urbanos,rústicos,edificaciones,complejos urbanísticos,residenciales,hoteleros,similares,-exceptuándose arrendamiento financiero-

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GUILLESU SOCIEDAD LIM…Jimenez Fernandez Antonio GuillermoJimenez Fernandez An…GALFER ASESORES SLGALFER ASESORES SLCHADOGS SOCIEDAD LIMITADACHADOGS SOCIEDAD LIM…EXPLOTACIONES SUPERMERCADOS DEL SUR SOCIEDAD LIMITADAEXPLOTACIONES SUPERM…GUIRASA E HIJOS SLGUIRASA E HIJOS SLOCIO EXTREMO SLOCIO EXTREMO SLGOODWIN TRADING SLGOODWIN TRADING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUILLESU SOCIEDAD LIM…Tallon Rosales SusanaTallon Rosales Susana

Beneficial owner (UBO)

Tallon Rosales Susana100 %

Individual · ultimate beneficial owner · since 30/03/2009

Beneficial owner network map

2 nodes Person Company
GUILLESU SOCIEDAD LIM…Tallon Rosales SusanaTallon Rosales Susana

Registered actos

  1. Ceses/DimisionesPublished 24/10/2011· Registered 14/10/2011· I/A 4
  2. NombramientosPublished 24/10/2011· Registered 14/10/2011· I/A 4
  3. Ampliación de capitalPublished 14/09/2009· Registered 03/09/2009· I/A 3
  4. Ampliación de capitalPublished 29/04/2009· Registered 20/04/2009· I/A 2
  5. ConstituciónPublished 30/03/2009· Registered 19/03/2009· I/A 1
  6. Declaración de unipersonalidadPublished 30/03/2009· Registered 19/03/2009· I/A 1
  7. NombramientosPublished 30/03/2009· Registered 19/03/2009· I/A 1

Changes

  1. 30/03/2009Declaración de unipersonalidad

    TALLON ROSALES SUSANA

Capital · events

  1. 14/09/2009Ampliación de capital
    Resulting capital: 300 000,00 € (+66 310,00 €)
  2. 29/04/2009Ampliación de capital
    Resulting capital: 233 690,00 € (+230 670,00 €)
  3. 30/03/2009Constitución
    Initial capital: 3 020,00 €

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. 03/02/2016#3695321
    GUILLESU SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1355 , F 57, S 8, H GR 36476, I/AN.Mar B (20.01.16).
  2. 24/10/2011#1425058
    Ceses/DimisionesNombramientos
    GUILLESU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TALLON ROSALES SUSANA. Nombramientos. Adm. Unico: JIMENEZ FERNANDEZ ANTONIO GUILLERMO. Datos registrales. T 1355 , F 57, S 8, H GR 36476, I/A 4 (14.10.11).
  3. 14/09/2009#383396
    Ampliación de capital
    GUILLESU SOCIEDAD LIMITADA. Ampliación de capital. Capital: 66.310,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 1355 , F 57, S 8, H GR 36476, I/A 3 ( 3.09.09).
  4. 29/04/2009#191044
    Ampliación de capital
    GUILLESU SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 230.670,00 Euros. Resultante Suscrito: 233.690,00 Euros. Datos registrales. T 1355 , F 56, S 8, H GR 36476, I/A 2 (20.04.09).
  5. 30/03/2009#144645
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUILLESU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.09. Objeto social: Adquisición,compra,venta,enajenación,gestión,administración,arrendamiento,explotación bienes inmuebles,urbanos,rústicos,edificaciones,complejos urbanísticos,re…

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· Incorporated 2009

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/ MORAL DE LA MAGDALENA 44 - 3º IZQUIERDA (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province