DIANSA GUADAIRA SL
Hoja SE86772· NIF B91871954
- 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
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
- Alvarez Nuñez MacarenaCeased on 13/03/2019LiqMancLiquidador Mancomunado
- Cañaveral Del Cid ManuelCeased on 13/03/2019LiqMancLiquidador Mancomunado
- Alvarez Dominguez JuanCeased on 06/10/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2019· Registered 25/02/2019· I/A 4
- NombramientosPublished 13/03/2019· Registered 25/02/2019· I/A 4
- DisoluciónPublished 13/03/2019· Registered 25/02/2019· I/A 4
- ExtinciónPublished 13/03/2019· Registered 25/02/2019· I/A 4
- Ceses/DimisionesPublished 19/10/2015· Registered 06/10/2015· I/A 3
- ReeleccionesPublished 19/10/2015· Registered 06/10/2015· I/A 3
- Ampliación de capitalPublished 20/09/2010· Registered 07/09/2010· I/A 2
- Modificaciones estatutariasPublished 20/09/2010· Registered 07/09/2010· I/A 2
- ConstituciónPublished 22/07/2010· Registered 12/07/2010· I/A 1
- NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 1
Changes
- 13/03/2019Disolución
- 13/03/2019Extinción
- 20/09/2010Modificaciones estatutarias
Capital · events
- 20/09/2010Ampliación de capitalResulting capital: 1 225 000,00 € (+375 000,00 €)
- 22/07/2010ConstituciónInitial 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)
- 13/03/2019#5305213Ceses/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… - 19/10/2015#3544125Ceses/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… - 20/09/2010#882420Ampliación 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 , … - 22/07/2010#815056ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.