DE LA GUARDIA SOCIEDAD LIMITADA

Hoja T19427· NIF B08736084

VigenteTarragona
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
57 336,55 €
Director :
Hernandez Sanjuan Maria Del Pilar

Legal information

Legal information for DE LA GUARDIA SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital57 336,55 €
Register referenceTomo 1527 · Folio 109 · Hoja T19427
StatusVigente

Activity

DE LA GUARDIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 30 March 2011 to 15 October 2018, across 5 distinct types of filing. Its registered share capital is 57 336,55 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DE LA GUARDIA SOCIEDA…Hernandez Sanjuan Maria Del PilarHernandez Sanjuan Ma…

Registered actos

  1. Modificaciones estatutariasPublished 15/10/2018· Registered 05/10/2018· I/A 7
  2. Ampliacion del objeto socialPublished 15/10/2018· Registered 05/10/2018· I/A 7
  3. Ceses/DimisionesPublished 28/03/2017· Registered 21/03/2017· I/A 6
  4. NombramientosPublished 28/03/2017· Registered 21/03/2017· I/A 6
  5. Ceses/DimisionesPublished 21/09/2012· Registered 07/09/2012· I/A 5
  6. NombramientosPublished 21/09/2012· Registered 07/09/2012· I/A 5
  7. Ampliación de capitalPublished 10/05/2011· Registered 28/04/2011· I/A 4
  8. Ceses/DimisionesPublished 30/03/2011· Registered 18/03/2011· I/A 3
  9. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 3

Changes

  1. 15/10/2018Ampliación del objeto social

    Compra y venta de tgecnología industrial.-

  2. 15/10/2018Modificaciones estatutarias

Capital · events

  1. 10/05/2011Ampliación de capital
    Resulting capital: 57 336,55 € (+45 316,31 €)

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. 15/10/2018#5085618
    Modificaciones estatutariasAmpliacion del objeto social
    DE LA GUARDIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Compra y venta de tgecnología industrial.- Datos registrales. T 1527 , F 109, S 8, H T 19427, I/A 7 ( 5.10.18).
  2. 28/03/2017#4311089
    Ceses/DimisionesNombramientos
    DE LA GUARDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BONET HERNANDEZ ENRIC. Nombramientos. Adm. Unico: HERNANDEZ SANJUAN MARIA DEL PILAR. Datos registrales. T 1527 , F 108, S 8, H T 19427, I/A 6 (21.03.17).
  3. 21/09/2012#1903986
    Ceses/DimisionesNombramientos
    DE LA GUARDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BONET HERNANDEZ MERITXELL. Nombramientos. Adm. Unico: BONET HERNANDEZ ENRIC. Datos registrales. T 1527 , F 108, S 8, H T 19427, I/A 5 ( 7.09.12).
  4. 10/05/2011#1204373
    Ampliación de capital
    DE LA GUARDIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 45.316,31 Euros. Resultante Suscrito: 57.336,55 Euros. Datos registrales. T 1527 , F 107, S 8, H T 19427, I/A 4 (28.04.11).
  5. 30/03/2011#1147974
    Ceses/DimisionesNombramientos
    DE LA GUARDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANS HERNANDEZ JORDI. Nombramientos. Adm. Unico: BONET HERNANDEZ MERITXELL. Datos registrales. T 1527 , F 107, S 8, H T 19427, I/A 3 (18.03.11).

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 addressTarragona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector