filings.es

GUIRU INVEST SL

Hoja SS29552· NIF B20954954

Struck off · 10/08/2016Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 623 560,00 €

Legal information

Legal information for GUIRU INVEST SL

NIF
Hoja registral
IRUS1000409329678
Legal formSociedad Limitada (SL)
Share capital48 623 560,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2340 · Folio 63 · Hoja SS29552

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/08/2016· Registered 21/07/2016· I/A 13
  2. RevocacionesPublished 10/08/2016· Registered 21/07/2016· I/A 13
  3. DisoluciónPublished 10/08/2016· Registered 21/07/2016· I/A 13
  4. ExtinciónPublished 10/08/2016· Registered 21/07/2016· I/A 13
  5. Ampliación de capitalPublished 05/11/2013· Registered 23/10/2013· I/A 12
  6. Ampliación de capitalPublished 05/11/2013· Registered 23/10/2013· I/A 11
  7. Ampliación de capitalPublished 16/11/2012· Registered 06/11/2012· I/A 10
  8. Ampliación de capitalPublished 16/11/2012· Registered 06/11/2012· I/A 9
  9. Ampliación de capitalPublished 09/03/2011· Registered 28/02/2011· I/A 8
  10. Ampliación de capitalPublished 13/07/2009· Registered 02/07/2009· I/A 7

Changes

  1. 10/08/2016Disolución
  2. 10/08/2016Extinción

Capital · events

  1. 05/11/2013Ampliación de capital
    Resulting capital: 48 623 560,00 € (+2 000 000,00 €)
  2. 05/11/2013Ampliación de capital
    Resulting capital: 46 623 560,00 € (+5 000 000,00 €)
  3. 16/11/2012Ampliación de capital
    Resulting capital: 41 623 560,00 € (+6 000 000,00 €)
  4. 16/11/2012Ampliación de capital
    Resulting capital: 35 623 560,00 € (+1 450 000,00 €)
  5. 09/03/2011Ampliación de capital
    Resulting capital: 34 173 560,00 € (+2 500 000,00 €)
  6. 13/07/2009Ampliación de capital
    Resulting capital: 31 673 560,00 € (+6 500 000,00 €)

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. 10/08/2016#3979419
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GUIRU INVEST SL. Ceses/Dimisiones. Adm. Unico: GUIBERT UCIN RAFAEL. Revocaciones. Apoderado: URCOLA PEREZ PABLO-MARIA. Disolución. Fusion. Extinción. Datos registrales. T 2340 , F 63, S 8, H SS 29552, I/A 13 (21.07.16).
  2. 05/11/2013#2521526
    Ampliación de capital
    GUIRU INVEST SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 48.623.560,00 Euros. Datos registrales. T 2340 , F 63, S 8, H SS 29552, I/A 12 (23.10.13).
  3. 05/11/2013#2521525
    Ampliación de capital
    GUIRU INVEST SL. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 46.623.560,00 Euros. Datos registrales. T 2340 , F 62, S 8, H SS 29552, I/A 11 (23.10.13).
  4. 16/11/2012#1985864
    Ampliación de capital
    GUIRU INVEST SL. Ampliación de capital. Capital: 6.000.000,00 Euros. Resultante Suscrito: 41.623.560,00 Euros. Datos registrales. T 2340 , F 62, S 8, H SS 29552, I/A 10 ( 6.11.12).
  5. 16/11/2012#1985863
    Ampliación de capital
    GUIRU INVEST SL. Ampliación de capital. Capital: 1.450.000,00 Euros. Resultante Suscrito: 35.623.560,00 Euros. Datos registrales. T 2340 , F 62, S 8, H SS 29552, I/A 9 ( 6.11.12).
  6. 09/03/2011#1112263
    Ampliación de capital
    GUIRU INVEST SL. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 34.173.560,00 Euros. Datos registrales. T 2340 , F 61, S 8, H SS 29552, I/A 8 (28.02.11).
  7. 13/07/2009#301805
    Ampliación de capital
    GUIRU INVEST SL. Ampliación de capital. Capital: 6.500.000,00 Euros. Resultante Suscrito: 31.673.560,00 Euros. Datos registrales. T 2340 , F 61, S 8, H SS 29552, I/A 7 ( 2.07.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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.