GUIAR INVEST SL

Hoja M6324· NIF B79502159

Struck off · 10/02/2023Madrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
752 800,58 €

Legal information

Legal information for GUIAR INVEST SL

NIF
Hoja registral
IRUS1000241754866
Legal formSociedad Limitada (SL)
Share capital752 800,58 €
LocalityMadrid
Register referenceTomo 26129 · Folio 21 · Hoja M6324
StatusLiquidada

Activity

GUIAR INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 13 filings for this company, from 22 June 2009 to 10 February 2023, across 7 distinct types of filing. Its registered share capital is 752 800,58 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
GUIAR INVEST SLAregay Sanmartin Maria Del CarmenAregay Sanmartin Mar…Benito Buendia Maria IsabelBenito Buendia Maria…Guilleuma Alabern Jose MariaGuilleuma Alabern Jo…DELTA MASTER SLDELTA MASTER SL

Registered actos

  1. Ceses/DimisionesPublished 10/02/2023· Registered 03/02/2023· I/A 22
  2. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 22
  3. DisoluciónPublished 10/02/2023· Registered 03/02/2023· I/A 22
  4. ExtinciónPublished 10/02/2023· Registered 03/02/2023· I/A 22
  5. NombramientosPublished 20/09/2018· Registered 12/09/2018· I/A 21
  6. Ampliación de capitalPublished 17/09/2018· Registered 10/09/2018· I/A 20
  7. Ceses/DimisionesPublished 08/08/2018· Registered 31/07/2018· I/A 19
  8. NombramientosPublished 08/08/2018· Registered 31/07/2018· I/A 19
  9. Fusión por absorciónPublished 07/08/2018· Registered 30/07/2018· I/A 18
  10. NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 17
  11. RevocacionesPublished 19/10/2016· Registered 10/10/2016· I/A 16
  12. NombramientosPublished 12/08/2016· Registered 05/08/2016· I/A 15
  13. Fusión por absorciónPublished 22/06/2009· Registered 10/06/2009· I/A 14

Changes

  1. 10/02/2023Disolución
  2. 10/02/2023Extinción
  3. 07/08/2018Fusión por absorción
  4. 22/06/2009Fusión por absorción

Capital · events

  1. 17/09/2018Ampliación de capital
    Resulting capital: 752 800,58 € (+59 997,83 €)

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. 10/02/2023#7382022
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GUIAR INVEST SL. Ceses/Dimisiones. Adm. Unico: BENITO BUENDIA MARIA ISABEL. Nombramientos. Liquidador: BENITO BUENDIA MARIA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26129 , F 21, S 8, H M 6324, I/A 22 ( 3.02.23).
  2. 20/09/2018#5056412
    Nombramientos
    GUIAR INVEST SL. Nombramientos. Apoderado: GUILLEUMA ALABERN JOSE MARIA. Datos registrales. T 26129 , F 20, S 8, H M 6324, I/A 21 (12.09.18).
  3. 17/09/2018#5052166
    Ampliación de capital
    GUIAR INVEST SL. Ampliación de capital. Capital: 59.997,83 Euros. Resultante Suscrito: 752.800,58 Euros. Datos registrales. T 26129 , F 19, S 8, H M 6324, I/A 20 (10.09.18).
  4. 08/08/2018#5003152
    Ceses/DimisionesNombramientos
    GUIAR INVEST SL. Ceses/Dimisiones. Adm. Unico: GUILLEUMA ALABERN JOSE MARIA. Nombramientos. Adm. Unico: BENITO BUENDIA MARIA ISABEL. Datos registrales. T 26129 , F 19, S 8, H M 6324, I/A 19 (31.07.18).
  5. 07/08/2018#5001438
    Fusión por absorción
    GUIAR INVEST SL. Fusión por absorción. Sociedades absorbidas: J.G. STEELS FLAT BAR SL. Datos registrales. T 26129 , F 18, S 8, H M 6324, I/A 18 (30.07.18).
  6. 28/03/2018#4816007
    Nombramientos
    GUIAR INVEST SL. Nombramientos. Apoderado: BENITO BUENDIA MARIA ISABEL. Datos registrales. T 26129 , F 17, S 8, H M 6324, I/A 17 (20.03.18).
  7. 19/10/2016#4068565
    Revocaciones
    GUIAR INVEST SL. Revocaciones. Apo.Sol.: BENITO BUENDIA MARIA ISABEL. Datos registrales. T 26129 , F 17, S 8, H M 6324, I/A 16 (10.10.16).
  8. 12/08/2016#3984485
    Nombramientos
    GUIAR INVEST SL. Nombramientos. Apo.Sol.: BENITO BUENDIA MARIA ISABEL. Datos registrales. T 26129 , F 16, S 8, H M 6324, I/A 15 ( 5.08.16).
  9. 22/06/2009#269839
    Fusión por absorción
    GUIAR INVEST SL. Fusión por absorción. Sociedades absorbidas: CHINA AUTOMOTIVE SL. Datos registrales. T 26129 , F 16, S 8, H M 6324, I/A 14 (10.06.09).

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 addressCALLE BRISTOL, NUMERO 18-BAJO, 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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector