ALVARO GUADAÑO SA

Hoja M48683· NIF A28348589

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Anónima (SA)
Share capital :
10 217,00 €
Director :
Guadaño Larrauri Alvaro

Legal information

Legal information for ALVARO GUADAÑO SA

NIF
Hoja registral
IRUS1000242370867
Legal formSociedad Anónima (SA)
Share capital10 217,00 €
LocalityMadrid
Phone
Register referenceTomo 2828 · Folio 178 · Hoja M48683
StatusVigente

Activity

ALVARO GUADAÑO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 7 filings for this company, from 9 August 2010 to 12 August 2019, across 6 distinct types of filing. Its registered share capital is 10 217,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALVARO GUADAÑO SAGuadaño Larrauri AlvaroGuadaño Larrauri Alv…CERAMICA OROPESA SLCERAMICA OROPESA SL

Registered actos

  1. Ceses/DimisionesPublished 12/08/2019· Registered 05/08/2019· I/A 26
  2. NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 26
  3. Modificaciones estatutariasPublished 12/08/2019· Registered 05/08/2019· I/A 26
  4. Reducción de capitalPublished 09/08/2019· Registered 02/08/2019· I/A 25
  5. Ampliación de capitalPublished 09/08/2019· Registered 02/08/2019· I/A 25
  6. ReeleccionesPublished 25/09/2015· Registered 18/09/2015· I/A 24
  7. ReeleccionesPublished 09/08/2010· Registered 28/07/2010· I/A 23

Changes

  1. 12/08/2019Modificaciones estatutarias

Capital · events

  1. 09/08/2019Reducción de capitalAmpliación de capital
    Resulting capital: 10 217,00 €

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. 12/08/2019#5541755
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALVARO GUADAÑO SA. Ceses/Dimisiones. Presidente: GUADAÑO PAREDES RAFAEL. Secretario: GUADAÑO LARRAURI ALVARO. Consejero: GUADAÑO LARRAURI NATALIA;GUADAÑO LARRAURI ANA MARIA;GUADAÑO LARRAURI ALVARO;GUADAÑO PAREDES RAFAEL. Cons.Del.Sol: GUADAÑO LARRAUR…
  2. 09/08/2019#5539520
    Reducción de capitalAmpliación de capital
    ALVARO GUADAÑO SA. Reducción de capital. Importe reducción: 260.233,00 Euros. Resultante Suscrito: 10.217,00 Euros. Ampliación de capital. Suscrito: 49.786,84 Euros. Desembolsado: 49.786,84 Euros. Resultante Suscrito: 60.003,84 Euros. Resultante Dese…
  3. 25/09/2015#3514784
    Reelecciones
    ALVARO GUADAÑO SA. Reelecciones. Presidente: GUADAÑO PAREDES RAFAEL. Secretario: GUADAÑO LARRAURI ALVARO. Consejero: GUADAÑO LARRAURI NATALIA;GUADAÑO LARRAURI ANA MARIA;GUADAÑO LARRAURI ALVARO;GUADAÑO PAREDES RAFAEL. Cons.Del.Sol: GUADAÑO LARRAURI AL…
  4. 09/08/2010#837988
    Reelecciones
    ALVARO GUADAÑO SA. Reelecciones. Presidente: GUADAÑO PAREDES RAFAEL. Secretario: GUADAÑO LARRAURI ALVARO. Consejero: GUADAÑO LARRAURI NATALIA;GUADAÑO LARRAURI ANA MARIA;GUADAÑO LARRAURI ALVARO;GUADAÑO PAREDES RAFAEL. Cons.Del.Sol: GUADAÑO LARRAURI AL…

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 addressNUÑEZ DE BALBOA 13, MADRID
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector