CONSTRUCCIONES GUAYUM SL

Hoja IF4035· NIF B35739671

VigenteLas Palmas
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

NIF
Hoja registral
IRUS1000195056257
Legal formSociedad Limitada (SL)
Register referenceTomo 82 · Folio 162 · Hoja IF4035
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Torres Gopar Victor Manuel100 %

Individual · ultimate beneficial owner · since 06/06/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/06/2022· Registered 20/05/2022· I/A 3
  2. Ceses/DimisionesPublished 06/06/2022· Registered 20/05/2022· I/A 2
  3. NombramientosPublished 06/06/2022· Registered 20/05/2022· I/A 2

Changes

  1. 06/06/2022Declaración de unipersonalidad

    TORRES GOPAR VICTOR MANUEL

Timeline (BORME)

  1. 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).
  2. 06/06/2022#7006598
    Declaración 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).
  3. 06/06/2022#7006597
    Ceses/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

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 addressNO CONSTA, LAS PALMAS
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 — Construcción de carreteras y autopistas — are listed together.