CONSTRUCCIONES GUAYUM SL
Hoja IF4035· NIF B35739671
- Registered address :
- Activity :
- Construcción de carreteras y autopistas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torres Gopar Juan Jose
Legal information
Legal information for CONSTRUCCIONES GUAYUM SL
Activity
CONSTRUCCIONES GUAYUM SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 4 filings for this company, from 6 June 2022 to 21 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4211 · Construcción de carreteras y autopistas
Directors and representatives
Directors
Current
- Torres Gopar Juan JoseSince 20/05/2022Administrador Único
Former
- Torres Gopar Victor ManuelCeased on 20/05/2022Administrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Gopar Victor Manuel100 %
Individual · ultimate beneficial owner · since 06/06/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/06/2022· Registered 20/05/2022· I/A 3
- Ceses/DimisionesPublished 06/06/2022· Registered 20/05/2022· I/A 2
- NombramientosPublished 06/06/2022· Registered 20/05/2022· I/A 2
Changes
- 06/06/2022Declaración de unipersonalidad
TORRES GOPAR VICTOR MANUEL
Timeline (BORME)
- 21/03/2024#7999712
CONSTRUCCIONES GUAYUM SL(R.M. PUERTO DEL ROSARIO). Fe de erratas: Se aclara en el sentido de que el administrador único de la sociedad es DON VICTOR MANUEL TORRES GOPAR. Datos registrales. T 82 , F 162, S 8, H IF 4035, I/A 2 (20.05.22).
- 06/06/2022#7006598Declaración de unipersonalidad
CONSTRUCCIONES GUAYUM SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: TORRES GOPAR VICTOR MANUEL. Datos registrales. T 82 , F 162, S 8, H IF 4035, I/A 3 (20.05.22).
- 06/06/2022#7006597Ceses/DimisionesNombramientos
CONSTRUCCIONES GUAYUM SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: TORRES GOPAR JUAN JOSE;TORRES GOPAR VICTOR MANUEL. Nombramientos. Adm. Unico: TORRES GOPAR JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrado…
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de carreteras y autopistas — are listed together.