A GUARDA EQUIPOS DE PROTECCION SL

Hoja PO67209· NIF B01868165

VigentePontevedra
Registered address :
Activity :
Fabricación de especialidades farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
33 333,00 €
Incorporation :
28/09/2020
Directors :
Lira Martinez Roberto Carlos, Pereira Perez Carlos Modesto

Legal information

Legal information for A GUARDA EQUIPOS DE PROTECCION SL

NIF
Hoja registral
IRUS1000102643651
Legal formSociedad Limitada (SL)
Share capital33 333,00 €
Incorporation date28/09/2020
LocalityTui
Register referenceTomo 4334 · Folio 23 · Hoja PO67209
StatusVigente

Activity

A GUARDA EQUIPOS DE PROTECCION SL is a Sociedad Limitada (SL) with its registered office in Tui (Pontevedra, Galicia). Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 212). It was incorporated on 28 September 2020. The Spanish commercial register has published 6 filings for this company, from 28 September 2020 to 31 December 2020, across 5 distinct types of filing. Its registered share capital is 33 333,00 €.

Economic activity (CNAE)

212 · Fabricación de especialidades farmacéuticas

Corporate purpose

La fabricación, importación, venta y distribución de productos sanitarios; Fabricación de especialidades farmacéuticas; Fabricación de otros productos textiles de uso técnico e industrial; y Comercio al por mayor de productos farmacéuticos.Domicilio: PQUE EMPRESARIAL DE AREAS 24 - 2ª FASE (TUI).

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
A GUARDA EQUIPOS DE P…Pereira Perez Carlos ModestoPereira Perez Carlos…Lira Martinez Roberto CarlosLira Martinez Robert…ACABADOS Y EXTERIORES DEL NOROESTE SLACABADOS Y EXTERIORE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A GUARDA EQUIPOS DE P…Lira Martinez Roberto CarlosLira Martinez Robert…

Beneficial owner (UBO)

Lira Martinez Roberto Carlos100 %

Individual · ultimate beneficial owner · since 28/09/2020

Beneficial owner network map

2 nodes Person Company
A GUARDA EQUIPOS DE P…Lira Martinez Roberto CarlosLira Martinez Robert…

Registered actos

  1. Ceses/DimisionesPublished 31/12/2020· Registered 22/12/2020· I/A 2
  2. NombramientosPublished 31/12/2020· Registered 22/12/2020· I/A 2
  3. Ampliación de capitalPublished 31/12/2020· Registered 22/12/2020· I/A 2
  4. ConstituciónPublished 28/09/2020· Registered 17/09/2020· I/A 1
  5. Declaración de unipersonalidadPublished 28/09/2020· Registered 17/09/2020· I/A 1
  6. NombramientosPublished 28/09/2020· Registered 17/09/2020· I/A 1

Changes

  1. 28/09/2020Declaración de unipersonalidad

    LIRA MARTINEZ ROBERTO CARLOS

Capital · events

  1. 31/12/2020Ampliación de capital
    Resulting capital: 33 333,00 € (+13 333,00 €)
  2. 28/09/2020Constitución
    Initial capital: 20 000,00 €

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. 31/12/2020#6196051
    Ceses/DimisionesNombramientosAmpliación de capital
    A GUARDA EQUIPOS DE PROTECCION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LIRA MARTINEZ ROBERTO CARLOS. Nombramientos. Adm. Solid.: LIRA MARTINEZ ROBERTO CARLOS;PEREIRA PEREZ CARLOS MODESTO. Ampliación de capital. Capi…
  2. 28/09/2020#6050934
    ConstituciónDeclaración de unipersonalidadNombramientos
    A GUARDA EQUIPOS DE PROTECCION SL. Constitución. Comienzo de operaciones: 15.09.20. Objeto social: La fabricación, importación, venta y distribución de productos sanitarios; Fabricación de especialidades farmacéuticas; Fabricación de otros productos …

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 2020

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 addressPQUE EMPRESARIAL DE AREAS 24 - 2ª FASE (TUI), Tui, Pontevedra
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 — Fabricación de especialidades farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector