ELECTRONICA GUARA SL
Hoja HU10179
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 24/06/2009
- Director :
- Martinez Saenz Luis-Gerardo
Legal information
Legal information for ELECTRONICA GUARA SL
Activity
ELECTRONICA GUARA SL is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. It was incorporated on 24 June 2009. The Spanish commercial register has published 5 filings for this company, from 24 June 2009 to 31 December 2009, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
- La compraventa, intermediación, importación o exportación de productos ymáquinas eléctricas. - La fabricación o reparación de productos o máquinaseléctricos y audiovisuales. - La compraventa o intermediación de fincas rústicas y urbanas.
Directors and representatives
Directors
Current
- Martinez Saenz Luis-GerardoSince 21/12/2009Administrador Único
Former
- Otin Gracia Maria TeresaCeased on 21/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Saenz Luis-Gerardo100 %
Individual · ultimate beneficial owner · since 31/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/12/2009· Registered 21/12/2009· I/A 2
- Ceses/DimisionesPublished 31/12/2009· Registered 21/12/2009· I/A 2
- NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 2
- ConstituciónPublished 24/06/2009· Registered 15/06/2009· I/A 1
- NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 1
Capital · events
- 24/06/2009ConstituciónInitial capital: 3 200,00 €
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)
- 31/12/2009#534468Declaración de unipersonalidadCeses/DimisionesNombramientos
ELECTRONICA GUARA SL. Declaración de unipersonalidad. Socio único: MARTINEZ SAENZ LUIS-GERARDO. Ceses/Dimisiones. Adm. Unico: OTIN GRACIA MARIA TERESA. Nombramientos. Adm. Unico: MARTINEZ SAENZ LUIS-GERARDO. Datos registrales. T 566 , F 52, S 8, H HU… - 24/06/2009#274642ConstituciónNombramientos
ELECTRONICA GUARA SL. Constitución. Comienzo de operaciones: 28.05.0928/05/2009. Objeto social: - La compraventa, intermediación, importación o exportación de productos ymáquinas eléctricas. - La fabricación o reparación de productos o máquinaseléctr…
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 2009
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 — Huesca — are listed together, with their address.