GUTIERREZ MARCOS GUYMAR SL
Hoja M73964· NIF B28824514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 020,00 €
Legal information
Legal information for GUTIERREZ MARCOS GUYMAR SL
Activity
GUTIERREZ MARCOS GUYMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 28 November 2012 to 19 October 2023, across 5 distinct types of filing. Its registered share capital is 12 020,00 €.
Registered actos
- Modificaciones estatutariasPublished 19/10/2023· Registered 11/10/2023· I/A 5
- Reducción de capitalPublished 28/11/2012· Registered 16/11/2012· I/A 4
- Ampliación de capitalPublished 28/11/2012· Registered 16/11/2012· I/A 4
- Ampliacion del objeto socialPublished 28/11/2012· Registered 16/11/2012· I/A 4
- Cambio de domicilio socialPublished 28/11/2012· Registered 16/11/2012· I/A 4
Changes
- 19/10/2023Modificaciones estatutarias
- 28/11/2012Ampliación del objeto social
a) La adquisición, compraventa y enajenación de toda clase de inmuebles, incluso el arrendamiento o alquiler. b) La promoción, construcción y reformade toda clase de inmuebles...
- 28/11/2012Cambio de domicilio social
C/ LEON GIL DE PALACIO 3 Esc.IZ 2 B (MADRID)
Capital · events
- 28/11/2012Reducción de capitalAmpliación de capitalResulting capital: 12 020,00 € (−691 150,00 €)
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)
- 19/10/2023#7754642Modificaciones estatutarias
GUTIERREZ MARCOS GUYMAR SL. Modificaciones estatutarias. ARTICULO 9º.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 4466 , F 114, S 8, H M 73964, I/A 5 (11.10.23).
- 28/11/2012#2006554Reducción de capitalAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
GUTIERREZ MARCOS GUYMAR SL. Reducción de capital. Importe reducción: 0,24 Euros. Resultante Suscrito: 12.020,00 Euros. Ampliación de capital. Capital: 691.150,00 Euros. Resultante Suscrito: 703.170,00 Euros. Ampliacion del objeto social. a) La adquis…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.