BODAS GUIJOSA SL

Hoja M153456· NIF B81163735

VigenteMadrid
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

NIF
Hoja registral
IRUS1000255329871
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 9547 · Folio 139 · Hoja M153456
StatusVigente

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

Former

Directors network map

4 nodes Person Company
BODAS GUIJOSA SLDel Amo Martin EmilianoDel Amo Martin Emili…Del Amo Martin JavierDel Amo Martin JavierDel Amo Martin Maria SoledadDel Amo Martin Maria…

Registered actos

  1. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 4
  2. Ceses/DimisionesPublished 10/02/2012· Registered 31/01/2012· I/A 3
  3. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 3
  4. Modificaciones estatutariasPublished 10/02/2012· Registered 31/01/2012· I/A 3

Changes

  1. 10/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2012#1605656
    Nombramientos
    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).
  2. 10/02/2012#1587256
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE PEÑA PRIETA 57, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.