ARAMBURU GUZMAN SL

Hoja SE45365· NIF B91152280

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €
Director :
INVERSIONES GUZMAN FERNANDEZ SL

Legal information

Legal information for ARAMBURU GUZMAN SL

NIF
Hoja registral
IRUS1000021707743
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
LocalityMairena del Aljarafe
Register referenceTomo 3403 · Folio 29 · Hoja SE45365
StatusVigente

Activity

ARAMBURU GUZMAN SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). The Spanish commercial register has published 9 filings for this company, from 31 March 2010 to 1 August 2024, across 3 distinct types of filing. Its registered share capital is 1 500 000,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 01/08/2024· Registered 25/07/2024· I/A 15
  2. Modificaciones estatutariasPublished 08/07/2022· Registered 30/06/2022· I/A 13
  3. ReeleccionesPublished 04/10/2021· Registered 27/09/2021· I/A 12
  4. ReeleccionesPublished 21/08/2018· Registered 10/08/2018· I/A 11
  5. ReeleccionesPublished 17/12/2015· Registered 09/12/2015· I/A 10
  6. ReeleccionesPublished 02/10/2012· Registered 21/09/2012· I/A 9
  7. Ampliación de capitalPublished 31/03/2010· Registered 17/03/2010· I/A 8
  8. Modificaciones estatutariasPublished 31/03/2010· Registered 17/03/2010· I/A 8

Changes

  1. 08/07/2022Modificaciones estatutarias
  2. 31/03/2010Modificaciones estatutarias

Capital · events

  1. 31/03/2010Ampliación de capital
    Resulting capital: 1 500 000,00 € (+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. 01/08/2024#8196476
    Reelecciones
    ARAMBURU GUZMAN SL. Reelecciones. Auditor: AUDITORES Y CONSULTORES DEL SUR SLP. Datos registrales. S 8 , H SE 45365, I/A 15 (25.07.24).
  2. 08/07/2022#7066565
    Modificaciones estatutarias
    ARAMBURU GUZMAN SL. Modificaciones estatutarias. 22. Duración del cargo de administrador y retribución.. Datos registrales. T 3403 , F 29, S 8, H SE 45365, I/A 13 (30.06.22).
  3. 04/10/2021#6626199
    Reelecciones
    ARAMBURU GUZMAN SL. Reelecciones. Auditor: AUDITORES Y CONSULTORES DEL SUR SLP. Datos registrales. T 3403 , F 28, S 8, H SE 45365, I/A 12 (27.09.21).
  4. 21/08/2018#5019023
    Reelecciones
    ARAMBURU GUZMAN SL. Reelecciones. Auditor: AUDITORES Y CONSULTORES DEL SUR SLP. Datos registrales. T 3403 , F 28, S 8, H SE 45365, I/A 11 (10.08.18).
  5. 17/12/2015#3637888
    Reelecciones
    ARAMBURU GUZMAN SL. Reelecciones. Auditor: AUDITORES Y CONSULTORES DEL SUR SLP. Datos registrales. T 3403 , F 28, S 8, H SE 45365, I/A 10 ( 9.12.15).
  6. 02/10/2012#1918478
    Reelecciones
    ARAMBURU GUZMAN SL. Reelecciones. Auditor: AUDITORES Y CONSULTORES DEL SUR SLP. Datos registrales. T 3403 , F 28, S 8, H SE 45365, I/A 9 (21.09.12).
  7. 31/03/2010#660065
    ARAMBURU GUZMAN SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES GUZMAN FERNANDEZ SL. Datos registrales. T 3403 , F 27, S 8, H SE 45365, I/A 7 (17.03.10).
  8. 31/03/2010#660064
    Ampliación de capitalModificaciones estatutarias
    ARAMBURU GUZMAN SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3403 , F 27, S 8, H SE 45365, I/A 8 (17.03.10).

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 addressC/ LONJA 9 - PARQUE INDUSTRIAL PISA, SEVILLA, MAIRENA DEL ALJARAFE
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector