DEGUISA, S.L

Hoja VI21455· NIF B56285174

VigenteÁlava
Registered address :
Activity :
Fabricación de productos cerámicos refractarios
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 858 000,00 €
Incorporation :
11/10/2023
Director :
Guinea Olabarri Jaime

Legal information

Legal information for DEGUISA, S.L

NIF
Hoja registral
IRUS1000003318438
Legal formSociedades de responsabilidad limitada
Share capital1 858 000,00 €
Incorporation date11/10/2023
Register referenceTomo 1774 · Folio 140 · Hoja VI21455
StatusVigente

Activity

DEGUISA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de productos cerámicos refractarios” (CNAE 2320). It was incorporated on 11 October 2023. The Spanish commercial register has published 4 filings for this company, from 11 October 2023 to 14 February 2024, across 3 distinct types of filing. Its registered share capital is 1 858 000,00 €.

Economic activity (CNAE)

2320 · Fabricación de productos cerámicos refractarios

Corporate purpose

1.- La representación de empresas nacionales o extranjeras, de carácter comercial o industrial, actuando como representantes o agentes o en cualquier otra forma de mediación mercantil. CNAE 2009; 7022.- Otras actividades de consultoría de gestión empresarial. 2.- la fabricación y venta de productos.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
DEGUISA, S.LGuinea Olabarri JaimeGuinea Olabarri JaimePAPUALAIA SOCIEDAD LIMITADAPAPUALAIA SOCIEDAD L…G I G SLG I G SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DEGUISA, S.LGuinea Olabarri JaimeGuinea Olabarri JaimePAPUALAIA SOCIEDAD LIMITADAPAPUALAIA SOCIEDAD L…DEGUISA SLDEGUISA SLDEGUISA SADEGUISA SA

Beneficial owner (UBO)

Guinea Olabarri Jaime100 %

Individual · ultimate beneficial owner · since 11/10/2023

Beneficial owner network map

5 nodes Person Company
DEGUISA, S.LGuinea Olabarri JaimeGuinea Olabarri JaimePAPUALAIA SOCIEDAD LIMITADAPAPUALAIA SOCIEDAD L…DEGUISA SLDEGUISA SLDEGUISA SADEGUISA SA

Registered actos

  1. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 2
  2. ConstituciónPublished 11/10/2023· Registered 28/09/2023· I/A 1
  3. Declaración de unipersonalidadPublished 11/10/2023· Registered 28/09/2023· I/A 1
  4. NombramientosPublished 11/10/2023· Registered 28/09/2023· I/A 1

Changes

  1. 11/10/2023Declaración de unipersonalidad

    GUINEA OLABARRI JAIME

Capital · events

  1. 11/10/2023Constitución
    Initial capital: 1 858 000,00 €

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. 14/02/2024#7931943
    Nombramientos
    DEGUISA, S.L. Nombramientos. Auditor: BASCONES GONZALEZ JOSU;ITURBE-ORMAECHE MUÑOZ JOSE IGNACIO. Datos registrales. T 1774 , F 140, S 8, H VI 21455, I/A 2 ( 7.02.24).
  2. 11/10/2023#7742897
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEGUISA, S.L. Constitución. Comienzo de operaciones: 10.07.23. Objeto social: 1.- La representación de empresas nacionales o extranjeras, de carácter comercial o industrial, actuando como representantes o agentes o en cualquier otra forma de mediació…

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 2023

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 addressPOLIGONO INDUSTRIAL SARACHO, S/N (AMURRIO), Álava
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 — Fabricación de productos cerámicos refractarios — are listed together.

Prospect this sectorAll companies in this sector