GRUPO GUZMARIN SL
Hoja PM84244· NIF B16578296
- 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
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
- Marin Lopez Maria DoloresSince 23/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Lopez Maria Dolores100 %
Individual · ultimate beneficial owner · since 31/05/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/05/2018· Registered 23/05/2018· I/A 1
- Declaración de unipersonalidadPublished 31/05/2018· Registered 23/05/2018· I/A 1
- NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 1
Changes
- 31/05/2018Declaración de unipersonalidad
MARIN LOPEZ MARIA DOLORES
Capital · events
- 31/05/2018ConstituciónInitial 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)
- 31/05/2018#4903163ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.