DIANSA GUADAIRA SL

Hoja SE86772· NIF B91871954

Struck off · 13/03/2019Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 225 000,00 €
Incorporation :
22/07/2010

Legal information

Legal information for DIANSA GUADAIRA SL

NIF
Hoja registral
IRUS1000030847239
Legal formSociedad Limitada (SL)
Share capital1 225 000,00 €
Incorporation date22/07/2010
LocalitySevilla
Register referenceTomo 5261 · Folio 4 · Hoja SE86772
StatusLiquidada

Activity

DIANSA GUADAIRA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 22 July 2010. The Spanish commercial register has published 10 filings for this company, from 22 July 2010 to 13 March 2019, across 8 distinct types of filing. Its registered share capital is 1 225 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Las promociones urbanísticas en general, por cuenta propia o de terceros mediante intermediación. Construcción de edificios y viviendas, libres o de Protección Oficial, por cuenta propia, de terceros, mediante contratas o subcontratas con personas físicas o Entidades privadas u Organismos públicos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/03/2019· Registered 25/02/2019· I/A 4
  2. NombramientosPublished 13/03/2019· Registered 25/02/2019· I/A 4
  3. DisoluciónPublished 13/03/2019· Registered 25/02/2019· I/A 4
  4. ExtinciónPublished 13/03/2019· Registered 25/02/2019· I/A 4
  5. Ceses/DimisionesPublished 19/10/2015· Registered 06/10/2015· I/A 3
  6. ReeleccionesPublished 19/10/2015· Registered 06/10/2015· I/A 3
  7. Ampliación de capitalPublished 20/09/2010· Registered 07/09/2010· I/A 2
  8. Modificaciones estatutariasPublished 20/09/2010· Registered 07/09/2010· I/A 2
  9. ConstituciónPublished 22/07/2010· Registered 12/07/2010· I/A 1
  10. NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 1

Changes

  1. 13/03/2019Disolución
  2. 13/03/2019Extinción
  3. 20/09/2010Modificaciones estatutarias

Capital · events

  1. 20/09/2010Ampliación de capital
    Resulting capital: 1 225 000,00 € (+375 000,00 €)
  2. 22/07/2010Constitución
    Initial capital: 850 000,00 €

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. 13/03/2019#5305213
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIANSA GUADAIRA SL. Ceses/Dimisiones. Adm. Mancom.: CAÑAVERAL DEL CID MANUEL;ALVAREZ NUÑEZ MACARENA. Nombramientos. LiqManc: CAÑAVERAL DEL CID MANUEL;ALVAREZ NUÑEZ MACARENA. Otros conceptos: Cambio del Organo de Administración: Administradores mancom
  2. 19/10/2015#3544125
    Ceses/DimisionesReelecciones
    DIANSA GUADAIRA SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ DOMINGUEZ JUAN. Reelecciones. Adm. Mancom.: CAÑAVERAL DEL CID MANUEL;ALVAREZ NUÑEZ MACARENA. Otros conceptos: Se DETERMINA el número de miembros del órgano de administración, que pasa de tre
  3. 20/09/2010#882420
    Ampliación de capitalModificaciones estatutarias
    DIANSA GUADAIRA SL. Ampliación de capital. Capital: 375.000,00 Euros. Resultante Suscrito: 1.225.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 4º DELOS ESTATUTOS SOCIALES. Datos registrales. T 5261 , 
  4. 22/07/2010#815056
    ConstituciónNombramientos
    DIANSA GUADAIRA SL. Constitución. Comienzo de operaciones: 5.04.10. Objeto social: Las promociones urbanísticas en general, por cuenta propia o de terceros mediante intermediación. Construcción de edificios y viviendas, libres o de Protección Oficial

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINO ALBAR 8-10 - POLIGONO INDUSTRIAL EL PINO (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.