CABEZO DE GUIA SL
Hoja SE33866· NIF B41929365
- 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
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
- Valdenebro Garcia-Polavieja JavierSince 29/11/2016Administrador únicoAdministrador Único
Former
- Parias Vazquez RocioCeased on 29/11/2016Administrador Único
Authorised representatives
Former
- Paraias Perez Centurion Luis RamonCeased on 03/07/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 10/07/2023· Registered 03/07/2023· I/A 7
- NombramientosPublished 21/02/2017· Registered 09/02/2017· I/A 6
- Ceses/DimisionesPublished 14/12/2016· Registered 29/11/2016· I/A 5
- NombramientosPublished 14/12/2016· Registered 29/11/2016· I/A 5
- Reducción de capitalPublished 17/05/2012· Registered 02/05/2012· I/A 4
- Modificaciones estatutariasPublished 17/05/2012· Registered 02/05/2012· I/A 4
- Escisión parcialPublished 17/05/2012· Registered 02/05/2012· I/A 4
Changes
- 17/05/2012Modificaciones estatutarias
Capital · events
- 17/05/2012Reducción de capitalResulting 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)
- 10/07/2023#7619634Revocaciones
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).
- 21/02/2017#4256827Nombramientos
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).
- 14/12/2016#4154550Ceses/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).
- 17/05/2012#1727148Reducción 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.