ESTRUCTURAS GUERRERO SL

Hoja A5468· NIF B03099637

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
384 399,60 €
Directors :
Suarez Ares Daniel, Suarez Radrizzi Sergio Luis
Former name :
DRUGSTORE BENIDORM SL

Legal information

Legal information for ESTRUCTURAS GUERRERO SL

NIF
Hoja registral
IRUS1000396886695
Legal formSociedad Limitada (SL)
Share capital384 399,60 €
Register referenceTomo 2200 · Folio 158 · Hoja A5468
Former names
DRUGSTORE BENIDORM SL2010-09-02 → 2014-06-02
StatusVigente

Activity

ESTRUCTURAS GUERRERO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 2 September 2010 to 2 June 2014, across 5 distinct types of filing. Its registered share capital is 384 399,60 €.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ESTRUCTURAS GUERRERO …Suarez Ares DanielSuarez Ares DanielSuarez Radrizzi Sergio LuisSuarez Radrizzi Serg…SUAREZ ARES, DANIEL 002406105A SLNESUAREZ ARES, DANIEL …MACROGEST SLMACROGEST SL

Registered actos

  1. Ceses/DimisionesPublished 02/06/2014· Registered 21/05/2014· I/A 8
  2. NombramientosPublished 02/06/2014· Registered 21/05/2014· I/A 8
  3. Modificaciones estatutariasPublished 02/06/2014· Registered 21/05/2014· I/A 8
  4. Ampliación de capitalPublished 20/11/2012· Registered 08/11/2012· I/A 7
  5. Cambio de domicilio socialPublished 20/11/2012· Registered 08/11/2012· I/A 7
  6. Ampliación de capitalPublished 06/07/2012· Registered 26/06/2012· I/A 6
  7. Ampliación de capitalPublished 13/04/2011· Registered 01/04/2011· I/A 5
  8. Cambio de domicilio socialPublished 13/04/2011· Registered 01/04/2011· I/A 5
  9. NombramientosPublished 02/09/2010· Registered 23/08/2010· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DRUGSTORE BENIDORM SL→ESTRUCTURAS GUERRERO SL

  2. 02/06/2014Modificaciones estatutarias
  3. 20/11/2012Cambio de domicilio social

    URB EL PLANET 44 (BENIDORM)

  4. 13/04/2011Cambio de domicilio social

    C/ ROLDAN 9 BAJO (BENIDORM)

Capital · events

  1. 20/11/2012Ampliación de capital
    Resulting capital: 384 399,60 € (+30 050,00 €)
  2. 06/07/2012Ampliación de capital
    Resulting capital: 354 349,60 € (+166 957,80 €)
  3. 13/04/2011Ampliación de capital
    Resulting capital: 187 391,80 € (+4 086,80 €)

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. 02/06/2014#2830055

    Company name: DRUGSTORE BENIDORM SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DRUGSTORE BENIDORM SL. Ceses/Dimisiones. Adm. Unico: SUAREZ ARES DANIEL. Nombramientos. Adm. Solid.: SUAREZ ARES DANIEL;SUAREZ RADRIZZI SERGIO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
  2. 20/11/2012#1989185

    Company name: DRUGSTORE BENIDORM SL

    Ampliación de capitalCambio de domicilio social
    DRUGSTORE BENIDORM SL. Ampliación de capital. Capital: 30.050,00 Euros. Resultante Suscrito: 384.399,60 Euros. Cambio de domicilio social. URB EL PLANET 44 (BENIDORM). Datos registrales. T 2200 , F 157, S 8, H A 5468, I/A 7 ( 8.11.12).
  3. 06/07/2012#1803167

    Company name: DRUGSTORE BENIDORM SL

    Ampliación de capital
    DRUGSTORE BENIDORM SL. Ampliación de capital. Capital: 166.957,80 Euros. Resultante Suscrito: 354.349,60 Euros. Datos registrales. T 2200 , F 157, S 8, H A 5468, I/A 6 (26.06.12).
  4. 13/04/2011#1169600

    Company name: DRUGSTORE BENIDORM SL

    Ampliación de capitalCambio de domicilio social
    DRUGSTORE BENIDORM SL. Ampliación de capital. Capital: 4.086,80 Euros. Resultante Suscrito: 187.391,80 Euros. Cambio de domicilio social. C/ ROLDAN 9 BAJO (BENIDORM). Datos registrales. T 2200 , F 157, S 8, H A 5468, I/A 5 ( 1.04.11).
  5. 02/09/2010#863840

    Company name: DRUGSTORE BENIDORM SL

    Nombramientos
    DRUGSTORE BENIDORM SL. Nombramientos. Apoderado: HERMIDA BORRAJO MERCEDES. Datos registrales. T 1276 , F 225, S 8, H A 5468, I/A 4 (23.08.10).

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 addressURB EL PLANET 44 (BENIDORM), Alicante
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 — Alicante — are listed together, with their address.

Prospect this province