GUIRI INVESTMENTS SL

Hoja M530195· NIF B86314317

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
34 660,00 €
Incorporation :
10/01/2012
Director :
Guirao Sagi-Vela Joaquin Enrique

Legal information

Legal information for GUIRI INVESTMENTS SL

NIF
Hoja registral
IRUS1000287766687
Legal formSociedad Limitada (SL)
Share capital34 660,00 €
Incorporation date10/01/2012
LocalityMadrid
Register referenceTomo 29453 · Folio 194 · Hoja M530195
StatusVigente

Activity

GUIRI INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 January 2012. The Spanish commercial register has published 5 filings for this company, from 10 January 2012 to 12 January 2024, across 4 distinct types of filing. Its registered share capital is 34 660,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, CUALQUIERA QUE SEA LA FORMA JURIDICA DE LA ENTIDAD EMISORA, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GUIRI INVESTMENTS SLGuirao Sagi-Vela Joaquin EnriqueGuirao Sagi-Vela Joa…DENEXTEP HOLDING SOCIEDAD LIMITADADENEXTEP HOLDING SOC…BESTSHARER SLBESTSHARER SLDESIGNIT SPAIN DIGITAL SLDESIGNIT SPAIN DIGIT…SPICY IDEAS SLSPICY IDEAS SLSIDKAP INVESTMENT SLSIDKAP INVESTMENT SLOLEA GESTION DE ACTIVOS SGIIC SAOLEA GESTION DE ACTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUIRI INVESTMENTS SLGuirao Sagi Vela Joaquin EnriqueGuirao Sagi Vela Joa…

Beneficial owner (UBO)

Guirao Sagi Vela Joaquin Enrique100 %

Individual · ultimate beneficial owner · since 10/01/2012

Beneficial owner network map

2 nodes Person Company
GUIRI INVESTMENTS SLGuirao Sagi Vela Joaquin EnriqueGuirao Sagi Vela Joa…

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2024· Registered 05/01/2024· I/A 3
  2. Cambio de domicilio socialPublished 21/01/2020· Registered 14/01/2020· I/A 2
  3. ConstituciónPublished 10/01/2012· Registered 28/12/2011· I/A 1
  4. Declaración de unipersonalidadPublished 10/01/2012· Registered 28/12/2011· I/A 1
  5. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 1

Changes

  1. 12/01/2024Cambio de domicilio social

    LOPEZ DE HOYOS 72 - 3ºD (MADRID)

  2. 21/01/2020Cambio de domicilio social

    C/ JOAQUIN MARIA LOPEZ 8 BIS BAJA (MADRID)

  3. 10/01/2012Declaración de unipersonalidad

    GUIRAO SAGI VELA JOAQUIN ENRIQUE

Capital · events

  1. 10/01/2012Constitución
    Initial capital: 34 660,00 €

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. 12/01/2024#7873346
    Cambio de domicilio social
    GUIRI INVESTMENTS SL. Cambio de domicilio social. LOPEZ DE HOYOS 72 - 3ºD (MADRID). Datos registrales. T 29453 , F 194, S 8, H M 530195, I/A 3 ( 5.01.24).
  2. 21/01/2020#5749636
    Cambio de domicilio social
    GUIRI INVESTMENTS SL. Cambio de domicilio social. C/ JOAQUIN MARIA LOPEZ 8 BIS BAJA (MADRID). Datos registrales. T 29453 , F 194, S 8, H M 530195, I/A 2 (14.01.20).
  3. 10/01/2012#1530066
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUIRI INVESTMENTS SL. Constitución. Comienzo de operaciones: 30.09.11. Objeto social: LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, CUALQUIERA QUE SEA LA FORMA JURIDICA DE LA ENTIDAD EMISORA, …

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 2012

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 addressLOPEZ DE HOYOS 72 - 3ºD (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector