INVERSIONES GUZMAN FERNANDEZ SL

Hoja SE47092· NIF B91183749

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 228 019,00 €
Directors :
Guzman Fernandez Juan Miguel, Guzman Fernandez Carlos, Guzman Fernandez Maria Dolores

Legal information

Legal information for INVERSIONES GUZMAN FERNANDEZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 228 019,00 €
LocalityMairena del Aljarafe
Register referenceTomo 4965 · Folio 155 · Hoja SE47092
StatusVigente

Activity

INVERSIONES GUZMAN FERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). The Spanish commercial register has published 12 filings for this company, from 24 May 2012 to 5 January 2026, across 5 distinct types of filing. Its registered share capital is 2 228 019,00 €.

Directors and representatives

Directors

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Auditors

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Registered actos

  1. ReeleccionesPublished 05/01/2026· Registered 23/12/2025· I/A 14
  2. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 12
  3. Ceses/DimisionesPublished 08/07/2022· Registered 30/06/2022· I/A 11
  4. NombramientosPublished 08/07/2022· Registered 30/06/2022· I/A 11
  5. Modificaciones estatutariasPublished 08/07/2022· Registered 30/06/2022· I/A 11
  6. Reducción de capitalPublished 17/05/2022· Registered 09/05/2022· I/A 10
  7. Modificaciones estatutariasPublished 17/05/2022· Registered 09/05/2022· I/A 10
  8. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 9
  9. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 8
  10. Ceses/DimisionesPublished 24/05/2012· Registered 10/05/2012· I/A 7
  11. NombramientosPublished 24/05/2012· Registered 10/05/2012· I/A 7
  12. Modificaciones estatutariasPublished 24/05/2012· Registered 10/05/2012· I/A 7

Changes

  1. 08/07/2022Modificaciones estatutarias
  2. 17/05/2022Modificaciones estatutarias
  3. 24/05/2012Modificaciones estatutarias

Capital · events

  1. 17/05/2022Reducción de capital
    Resulting capital: 2 228 019,00 €

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. 05/01/2026#10378258
    Reelecciones
    INVERSIONES GUZMAN FERNANDEZ SL. Reelecciones. Aud.C.Con.: AUDITORES Y CONSULTORES DEL SUR SLP. Datos registrales. S 8 , H SE 47092, I/A 14 (23.12.25).
  2. 05/12/2022#7278902
    Nombramientos
    INVERSIONES GUZMAN FERNANDEZ SL. Nombramientos. Aud.C.Con.: AUDITORES Y CONSULTORES DEL SUR SLP. Datos registrales. T 4965 , F 155, S 8, H SE 47092, I/A 12 (28.11.22).
  3. 08/07/2022#7066548
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES GUZMAN FERNANDEZ SL. Ceses/Dimisiones. Presidente: GUZMAN CHARNECO JUAN. Secretario: FERNANDEZ GARCIA DOLORES. Vicepresid.: GUZMAN FERNANDEZ JUAN MIGUEL. Vicesecret.: GUZMAN FERNANDEZ MARIA DOLORES. Nombramientos. Presidente: GUZMAN FERNA
  4. 17/05/2022#6963532
    Reducción de capitalModificaciones estatutarias
    INVERSIONES GUZMAN FERNANDEZ SL. Reducción de capital. Importe reducción: 18.384,00 Euros. Resultante Suscrito: 2.228.019,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. 21. Eliminación de la exigencia de ostent
  5. 28/12/2021#6748290
    Nombramientos
    INVERSIONES GUZMAN FERNANDEZ SL. Nombramientos. Auditor: AUDITORES Y CONSULTORES DEL SUR SLP. Datos registrales. T 4965 , F 153, S 8, H SE 47092, I/A 9 (21.12.21).
  6. 22/02/2018#4761622
    Nombramientos
    INVERSIONES GUZMAN FERNANDEZ SL. Nombramientos. Apoderado: GUZMAN FERNANDEZ JUAN MIGUEL. Datos registrales. T 4965 , F 153, S 8, H SE 47092, I/A 8 (14.02.18).
  7. 24/05/2012#1739085
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES GUZMAN FERNANDEZ SL. Ceses/Dimisiones. Consejero: CEPERO DIAZ JOSE MANUEL. Secretario: CEPERO DIAZ JOSE MANUEL. Vicepresid.: FERNANDEZ GARCIA DOLORES. Nombramientos. Secretario: FERNANDEZ GARCIA DOLORES. Modificaciones estatutarias. 22. D

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressMairena del Aljarafe, Sevilla
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.