GUADARTE SOCIEDAD ANONIMA

Hoja SE12468

Struck off · 26/07/2017Sevilla
Legal form :
Sociedad Anónima (SA)
Share capital :
2 393 254,40 €

Legal information

Legal information for GUADARTE SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital2 393 254,40 €
Register referenceTomo 6318 · Folio 219 · Hoja SE12468
StatusBaja

Activity

GUADARTE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 11 filings for this company, from 5 October 2011 to 26 July 2017, across 8 distinct types of filing. Its registered share capital is 2 393 254,40 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/07/2017· Registered 19/07/2017· I/A 18
  2. RevocacionesPublished 26/07/2017· Registered 19/07/2017· I/A 18
  3. NombramientosPublished 26/07/2017· Registered 19/07/2017· I/A 18
  4. Modificaciones estatutariasPublished 26/07/2017· Registered 19/07/2017· I/A 18
  5. DisoluciónPublished 26/07/2017· Registered 19/07/2017· I/A 18
  6. ExtinciónPublished 26/07/2017· Registered 19/07/2017· I/A 18
  7. NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 17
  8. Ampliación de capitalPublished 28/11/2014· Registered 19/11/2014· I/A 16
  9. Modificaciones estatutariasPublished 28/11/2014· Registered 19/11/2014· I/A 16
  10. ReeleccionesPublished 13/08/2012· Registered 02/08/2012· I/A 15
  11. ReeleccionesPublished 05/10/2011· Registered 21/09/2011· I/A 14

Capital · events

  1. 28/11/2014Ampliación de capital
    Resulting capital: 2 393 254,40 €

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. 26/07/2017#4478992
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasDisoluciónExtinción
    GUADARTE SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: GUADARTE SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MEDINA MANUEL. Consejero: MUÑOZ MEDINA MANUEL;MUÑOZ MATEO DAVID;MUÑOZ MATEO CRISTOBAL;MUÑOZ VALLEJO ALVAROSecretari…
  2. 27/02/2017#4266276
    Nombramientos
    GUADARTE SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: MUÑOZ MATEO DAVID. Datos registrales. T 2170 , F 44, S 8, H SE 12468, I/A 17 (20.02.17).
  3. 28/11/2014#3087891
    Ampliación de capitalModificaciones estatutarias
    GUADARTE SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 2.094.097,60 Euros. Desembolsado: 2.094.097,60 Euros. Resultante Suscrito: 2.393.254,40 Euros. Resultante Desembolsado: 2.393.254,40 Euros. Modificaciones estatutarias. Artículo de los estat…
  4. 13/08/2012#1858252
    Reelecciones
    GUADARTE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MUÑOZ MEDINA MANUEL. Datos registrales. T 2170 , F 43, S 8, H SE 12468, I/A 15 ( 2.08.12).
  5. 05/10/2011#1401245
    Reelecciones
    GUADARTE SOCIEDAD ANONIMA. Reelecciones. Auditor: AUDITORES Y CONSULTORES DEL SUR SLP. Datos registrales. T 2170 , F 43, S 8, H SE 12468, I/A 14 (21.09.11).

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 addressSevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province