ANTONIO GUASCH SL
Hoja IB1954· NIF B07596570
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 040,48 €
- Director :
- Guasch Serra Catalina
Legal information
Legal information for ANTONIO GUASCH SL
Activity
ANTONIO GUASCH SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 6 filings for this company, from 7 June 2012 to 8 May 2014, across 5 distinct types of filing. Its registered share capital is 24 040,48 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Guasch Serra CatalinaSince 28/05/2012Administrador Único
Authorised representatives
Current
- Guasch Guasch AntonioSince 28/05/2012Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 08/05/2014· Registered 29/04/2014· I/A 6
- Ampliación de capitalPublished 07/06/2012· Registered 28/05/2012· I/A 5
- Modificaciones estatutariasPublished 07/06/2012· Registered 28/05/2012· I/A 5
- NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 4
- Ceses/DimisionesPublished 07/06/2012· Registered 28/05/2012· I/A 3
- NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 3
Changes
- 08/05/2014Ampliación del objeto social
El transporte de mercancías por carretera en régimen de servicio público y privado.
- 07/06/2012Modificaciones estatutarias
Capital · events
- 07/06/2012Ampliación de capitalResulting capital: 24 040,48 € (+6 010,12 €)
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)
- 08/05/2014#2793087Ampliacion del objeto social
ANTONIO GUASCH SL(R.M. EIVISSA). Ampliacion del objeto social. El transporte de mercancías por carretera en régimen de servicio público y privado. Datos registrales. T 40, L 40, F 176, S 8, H IB 1954, I/A 6 (29.04.14).
- 07/06/2012#1757297Ampliación de capitalModificaciones estatutarias
ANTONIO GUASCH SL(R.M. EIVISSA). Ampliación de capital. Capital: 6.010,12 Euros. Resultante Suscrito: 24.040,48 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, referente al capital social,modificado. Datos registrales. T 40, L 40, F… - 07/06/2012#1757296Nombramientos
ANTONIO GUASCH SL(R.M. EIVISSA). Nombramientos. Apoderado: GUASCH GUASCH ANTONIO. Datos registrales. T 40, L 40, F 176, S 8, H IB 1954, I/A 4 (28.05.12).
- 07/06/2012#1757295Ceses/DimisionesNombramientos
ANTONIO GUASCH SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GUASCH GUASCH ANTONIO. Nombramientos. Adm. Unico: GUASCH SERRA CATALINA. Datos registrales. T 40, L 40, F 176, S 8, H IB 1954, I/A 3 (28.05.12).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.