DANIEL PEREZ GUILLEN SL
Hoja TE5087· NIF B44234185
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 520,00 €
- Incorporation :
- 26/03/2010
- Director :
- Perez Guillen Daniel
Legal information
Legal information for DANIEL PEREZ GUILLEN SL
Activity
DANIEL PEREZ GUILLEN SL is a Sociedad Limitada (SL) with its registered office in Hinojosa de Jarque (Teruel, Aragón). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 26 March 2010. The Spanish commercial register has published 6 filings for this company, from 26 March 2010 to 10 December 2024, across 6 distinct types of filing. Its registered share capital is 39 520,00 €.
Economic activity (CNAE)
4312 · Preparación de terrenos
Corporate purpose
Realización de todo tipo de trabajos de preparación y consolidación de terrenos, tanto en obra pública como en obra privada.
Directors and representatives
Directors
Current
- Perez Guillen DanielSince 03/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Perez Guillen Daniel100 %
Individual · since 26/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Guillen Daniel100 %
Individual · ultimate beneficial owner · since 26/03/2010
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 10/12/2024· Registered 02/12/2024· I/A 4
- Ampliación de capitalPublished 21/01/2016· Registered 28/12/2015· I/A 2
- Modificaciones estatutariasPublished 21/01/2016· Registered 28/12/2015· I/A 2
- ConstituciónPublished 26/03/2010· Registered 03/03/2010· I/A 1
- Declaración de unipersonalidadPublished 26/03/2010· Registered 03/03/2010· I/A 1
- NombramientosPublished 26/03/2010· Registered 03/03/2010· I/A 1
Changes
- 10/12/2024Ampliación del objeto social
c.
- 21/01/2016Modificaciones estatutarias
- 26/03/2010Declaración de unipersonalidad
PEREZ GUILLEN DANIEL
Capital · events
- 21/01/2016Ampliación de capitalResulting capital: 39 520,00 € (+36 500,00 €)
- 26/03/2010ConstituciónInitial capital: 3 020,00 €
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)
- 10/12/2024#8388640Ampliación del objeto social
DANIEL PEREZ GUILLEN SL. Ampliación del objeto social. c. Datos registrales. S 8 , H TE 5087, I/A 4 ( 2.12.24).
- 21/01/2016#3674472Ampliación de capitalModificaciones estatutarias
DANIEL PEREZ GUILLEN SL. Ampliación de capital. Capital: 36.500,00 Euros. Resultante Suscrito: 39.520,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º.- El capital social se fija en la cantidad de TREINTA Y NUEVE MIL QUIN… - 26/03/2010#652255ConstituciónDeclaración de unipersonalidadNombramientos
DANIEL PEREZ GUILLEN SL. Constitución. Comienzo de operaciones: 12.02.10. Objeto social: Realización de todo tipo de trabajos de preparación y consolidación de terrenos, tanto en obra pública como en obra privada. Domicilio: C/ MAYOR 22 (HINOJOSA DE …
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· Incorporated 2010
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 — Preparación de terrenos — are listed together.