EURIMO GUITARD SL
Hoja M318766· NIF B83508978
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 580 200,00 €
Legal information
Legal information for EURIMO GUITARD SL
Activity
EURIMO GUITARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 2 October 2014 to 24 April 2024, across 6 distinct types of filing. Its registered share capital is 580 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Dupoy De Guitard Sophie MarieCeased on 17/04/2024Administrador Solidario
- Dupoy De Guitard MarilysCeased on 17/04/2024Administrador Solidario
- Dupoy De Guitard JacquesCeased on 05/07/2021Administrador Solidario
- Dupoy De Guitard Brice FranckCeased on 17/04/2024Liquidador
Authorised representatives
Former
- Puig Martos CarlosCeased on 17/04/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2024· Registered 17/04/2024· I/A 12
- NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 12
- DisoluciónPublished 24/04/2024· Registered 17/04/2024· I/A 12
- ExtinciónPublished 24/04/2024· Registered 17/04/2024· I/A 12
- Reducción de capitalPublished 27/02/2023· Registered 20/02/2023· I/A 11
- NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 10
- Ceses/DimisionesPublished 12/07/2021· Registered 05/07/2021· I/A 9
- NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 9
- Modificaciones estatutariasPublished 02/10/2014· Registered 24/09/2014· I/A 7
Changes
- 24/04/2024Disolución
- 24/04/2024Extinción
- 02/10/2014Modificaciones estatutarias
Capital · events
- 27/02/2023Reducción de capitalResulting capital: 580 200,00 €
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)
- 24/04/2024#8051278Ceses/DimisionesNombramientosDisoluciónExtinción
EURIMO GUITARD SL. Ceses/Dimisiones. Adm. Solid.: DUPOY DE GUITARD MARILYS;DUPOY DE GUITARD BRICE FRANCK;DUPOY DE GUITARD SOPHIE MARIE. Nombramientos. Liquidador: DUPOY DE GUITARD BRICE FRANCK. Disolución. Voluntaria. Extinción. Datos registrales. T … - 27/02/2023#7410155Reducción de capital
EURIMO GUITARD SL. Reducción de capital. Importe reducción: 3.875.900,00 Euros. Resultante Suscrito: 580.200,00 Euros. Datos registrales. T 18378 , F 80, S 8, H M 318766, I/A 11 (20.02.23).
- 12/07/2021#6520538Nombramientos
EURIMO GUITARD SL. Nombramientos. Apoderado: PUIG MARTOS CARLOS. Datos registrales. T 18378 , F 78, S 8, H M 318766, I/A 10 ( 5.07.21).
- 12/07/2021#6520537Ceses/DimisionesNombramientos
EURIMO GUITARD SL. Ceses/Dimisiones. Adm. Solid.: DUPOY DE GUITARD JACQUES. Nombramientos. Adm. Solid.: DUPOY DE GUITARD BRICE FRANCK;DUPOY DE GUITARD SOPHIE MARIE. Datos registrales. T 18378 , F 78, S 8, H M 318766, I/A 9 ( 5.07.21).
- 02/10/2014#2992824Modificaciones estatutarias
EURIMO GUITARD SL. Modificaciones estatutarias. SE MODIFICA PARCIALMENTE EL ARTICULO 10º EN CUANTO A LA RETRIBUCION. Datos registrales. T 18378 , F 78, S 8, H M 318766, I/A 7 (24.09.14).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.