CONSTRUCCIONES GUAMPA SL

Hoja M309658· NIF B83357103

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000 000,00 €
Director :
Escobar Lopez Maria Lucia

Legal information

Legal information for CONSTRUCCIONES GUAMPA SL

NIF
Hoja registral
IRUS1000269156991
Legal formSociedad Limitada (SL)
Share capital6 000 000,00 €
LocalityLeganés
Phone
Register referenceTomo 17932 · Folio 87 · Hoja M309658
StatusVigente

Activity

CONSTRUCCIONES GUAMPA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 26 February 2009 to 30 January 2015, across 4 distinct types of filing. Its registered share capital is 6 000 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CONSTRUCCIONES GUAMPA…Escobar Lopez Maria LuciaEscobar Lopez Maria …PACERLU FOTOVOLTAICA SLPACERLU FOTOVOLTAICA…MICELUX FOTOVOLTAICA SLMICELUX FOTOVOLTAICA…IGOLUX FOTOVOLTAICA SLIGOLUX FOTOVOLTAICA …

Registered actos

  1. Reducción de capitalPublished 30/01/2015· Registered 22/01/2015· I/A 9
  2. Reducción de capitalPublished 31/03/2014· Registered 21/03/2014· I/A 8
  3. Reducción de capitalPublished 24/12/2012· Registered 15/12/2012· I/A 7
  4. Modificaciones estatutariasPublished 30/04/2010· Registered 20/04/2010· I/A 6
  5. Ceses/DimisionesPublished 26/02/2009· Registered 16/02/2009· I/A 5
  6. NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 5
  7. Modificaciones estatutariasPublished 26/02/2009· Registered 16/02/2009· I/A 5

Changes

  1. 30/04/2010Modificaciones estatutarias
  2. 26/02/2009Modificaciones estatutarias

Capital · events

  1. 30/01/2015Reducción de capital
    Resulting capital: 6 000 000,00 €
  2. 31/03/2014Reducción de capital
    Resulting capital: 6 640 000,00 €
  3. 24/12/2012Reducción de capital
    Resulting capital: 7 040 000,00 €

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. 30/01/2015#3168052
    Reducción de capital
    CONSTRUCCIONES GUAMPA SL. Reducción de capital. Importe reducción: 640.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. T 17932 , F 87, S 8, H M 309658, I/A 9 (22.01.15).
  2. 31/03/2014#2742852
    Reducción de capital
    CONSTRUCCIONES GUAMPA SL. Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 6.640.000,00 Euros. Datos registrales. T 17932 , F 86, S 8, H M 309658, I/A 8 (21.03.14).
  3. 24/12/2012#2051395
    Reducción de capital
    CONSTRUCCIONES GUAMPA SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 7.040.000,00 Euros. Datos registrales. T 17932 , F 84, S 8, H M 309658, I/A 7 (15.12.12).
  4. 30/04/2010#701192
    Modificaciones estatutarias
    CONSTRUCCIONES GUAMPA SL. Modificaciones estatutarias. 8. Otros.-. Datos registrales. T 17932 , F 84, S 8, H M 309658, I/A 6 (20.04.10).
  5. 26/02/2009#92579
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES GUAMPA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GIL MARIA LUCIA;ESOBAR LOPEZ LUCIA. Nombramientos. Adm. Unico: ESCOBAR LOPEZ MARIA LUCIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressHORMIGONERA CON VUELTA A LA CALLE YUNQUE, POLIGONO. INDUSTRIAL SAN JOSE DE VALDERAS- SANA HUJA, MADRID, LEGANÉS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector