GRUPO GUZMARIN SL

Hoja PM84244· NIF B16578296

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
31/05/2018
Director :
Marin Lopez Maria Dolores

Legal information

Legal information for GRUPO GUZMARIN SL

NIF
Hoja registral
IRUS1000098525052
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date31/05/2018
Register referenceTomo 2766 · Folio 137 · Hoja PM84244
StatusVigente

Activity

GRUPO GUZMARIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 May 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales. La realización de operaciones financieras tanto de concesión de financiación como de asunción de endeudamiento con sociedades pertenecientes a su mismo grupo, a.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GRUPO GUZMARIN SLMarin Lopez Maria DoloresMarin Lopez Maria Do…VALENLOPEZ GESTION, SOCIEDAD LIMITADAVALENLOPEZ GESTION, …MERGRAU 1 SAMERGRAU 1 SAGUZMARIN SON SARDINA SLGUZMARIN SON SARDINA…GUZMARIN SA PLAÇA SLGUZMARIN SA PLAÇA SLGUZMARIN SAN BERNAT SLGUZMARIN SAN BERNAT …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO GUZMARIN SLMarin Lopez Maria DoloresMarin Lopez Maria Do…

Beneficial owner (UBO)

Marin Lopez Maria Dolores100 %

Individual · ultimate beneficial owner · since 31/05/2018

Beneficial owner network map

2 nodes Person Company
GRUPO GUZMARIN SLMarin Lopez Maria DoloresMarin Lopez Maria Do…

Registered actos

  1. ConstituciónPublished 31/05/2018· Registered 23/05/2018· I/A 1
  2. Declaración de unipersonalidadPublished 31/05/2018· Registered 23/05/2018· I/A 1
  3. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 1

Changes

  1. 31/05/2018Declaración de unipersonalidad

    MARIN LOPEZ MARIA DOLORES

Capital · events

  1. 31/05/2018Constitución
    Initial capital: 3 600,00 €

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. 31/05/2018#4903163
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO GUZMARIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.05.18. Objeto social: La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales. La r

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 2018

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/ D'AGUSTI 1 - SON SARDINA, Illes Balears
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.