BODAS GUIJOSA SL
Hoja M153456· NIF B81163735
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Del Amo Martin Emiliano, Del Amo Martin Javier, Del Amo Martin Maria Soledad
Legal information
Legal information for BODAS GUIJOSA SL
Activity
BODAS GUIJOSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 10 February 2012 to 22 February 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Del Amo Martin EmilianoSince 10/02/2012Administrador mancomunadoAdministrador Mancomunado
- Del Amo Martin JavierSince 10/02/2012Administrador mancomunadoAdministrador Mancomunado
- Del Amo Martin Maria SoledadSince 10/02/2012Administrador mancomunadoAdministrador Mancomunado
Former
- Del Amo Del Amo EmilianoCeased on 31/01/2012Administrador Único
Directors network map
Registered actos
- NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 4
- Ceses/DimisionesPublished 10/02/2012· Registered 31/01/2012· I/A 3
- NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 3
- Modificaciones estatutariasPublished 10/02/2012· Registered 31/01/2012· I/A 3
Changes
- 10/02/2012Modificaciones estatutarias
Timeline (BORME)
- 22/02/2012#1605656Nombramientos
BODAS GUIJOSA SL. Nombramientos. Apoderado: DEL AMO MARTIN EMILIANO;DEL AMO MARTIN MARIA SOLEDAD;DEL AMO MARTIN JAVIER. Datos registrales. T 9547 , F 139, S 8, H M 153456, I/A 4 (10.02.12).
- 10/02/2012#1587256Ceses/DimisionesNombramientosModificaciones estatutarias
BODAS GUIJOSA SL. Ceses/Dimisiones. Adm. Unico: DEL AMO DEL AMO EMILIANO. Nombramientos. Adm. Mancom.: DEL AMO MARTIN EMILIANO;DEL AMO MARTIN MARIA SOLEDAD;DEL AMO MARTIN JAVIER. Modificaciones estatutarias. MODIFICADO EL ARTICULO 13 DE LOS ESTATUTOS…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.