CABEZO DE GUIA SL

Hoja SE33866· NIF B41929365

VigenteSevilla
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 011 516,00 €
Director :
Valdenebro Garcia-Polavieja Javier

Legal information

Legal information for CABEZO DE GUIA SL

NIF
Hoja registral
IRUS1000017372978
Legal formSociedad Limitada (SL)
Share capital1 011 516,00 €
LocalitySevilla
Phone
Register referenceTomo 2726 · Folio 69 · Hoja SE33866
StatusVigente

Activity

CABEZO DE GUIA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 17 May 2012 to 10 July 2023, across 6 distinct types of filing. Its registered share capital is 1 011 516,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CABEZO DE GUIA SLValdenebro Garcia Polavieja JavierValdenebro Garcia Po…VAL PARK CUATRO SOCIEDAD ANONIMAVAL PARK CUATRO SOCI…ARRENDAMIENTOS LA ENDRINA SLARRENDAMIENTOS LA EN…

Registered actos

  1. RevocacionesPublished 10/07/2023· Registered 03/07/2023· I/A 7
  2. NombramientosPublished 21/02/2017· Registered 09/02/2017· I/A 6
  3. Ceses/DimisionesPublished 14/12/2016· Registered 29/11/2016· I/A 5
  4. NombramientosPublished 14/12/2016· Registered 29/11/2016· I/A 5
  5. Reducción de capitalPublished 17/05/2012· Registered 02/05/2012· I/A 4
  6. Modificaciones estatutariasPublished 17/05/2012· Registered 02/05/2012· I/A 4
  7. Escisión parcialPublished 17/05/2012· Registered 02/05/2012· I/A 4

Changes

  1. 17/05/2012Modificaciones estatutarias

Capital · events

  1. 17/05/2012Reducción de capital
    Resulting capital: 1 011 516,00 €

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. 10/07/2023#7619634
    Revocaciones
    CABEZO DE GUIA SL. Revocaciones. Apoderado: PARAIAS PEREZ CENTURION LUIS RAMON. Datos registrales. T 2726 , F 69, S 8, H SE 33866, I/A 7 ( 3.07.23).
  2. 21/02/2017#4256827
    Nombramientos
    CABEZO DE GUIA SL. Nombramientos. Apoderado: PARAIAS PEREZ CENTURION LUIS RAMON. Datos registrales. T 2726 , F 69, S 8, H SE 33866, I/A 6 ( 9.02.17).
  3. 14/12/2016#4154550
    Ceses/DimisionesNombramientos
    CABEZO DE GUIA SL. Ceses/Dimisiones. Adm. Unico: PARIAS VAZQUEZ ROCIO. Nombramientos. Adm. Unico: VALDENEBRO GARCIA-POLAVIEJA JAVIER. Datos registrales. T 2726 , F 69, S 8, H SE 33866, I/A 5 (29.11.16).
  4. 17/05/2012#1727148
    Reducción de capitalModificaciones estatutariasEscisión parcial
    CABEZO DE GUIA SL. Reducción de capital. Importe reducción: 209.484,00 Euros. Resultante Suscrito: 1.011.516,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Escisión parcial. Sociedades beneficiarias de la escisión: AR

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/ INFANTE DON CARLOS 13, SEVILLA
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 — Promoción inmobiliaria — are listed together.