EXPLOTACIONES GUIA-SOL SL

Hoja TF37073· NIF B38821542

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
1 118 155,50 €
Director :
Alvarez De Buergo Hernandez Maria Jose

Legal information

Legal information for EXPLOTACIONES GUIA-SOL SL

NIF
Hoja registral
IRUS1000233584672
Legal formSociedad Limitada (SL)
Share capital1 118 155,50 €
Register referenceTomo 3254 · Folio 70 · Hoja TF37073
StatusVigente

Activity

EXPLOTACIONES GUIA-SOL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 10 filings for this company, from 19 December 2012 to 27 January 2021, across 4 distinct types of filing. Its registered share capital is 1 118 155,50 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EXPLOTACIONES GUIA-SO…Alvarez De Buergo Hernandez Maria JoseAlvarez De Buergo He…LOGISTICA MINERA PORTUARIA SLLOGISTICA MINERA POR…LA FAST DISTRIBUCIONES CANARIAS SLLA FAST DISTRIBUCION…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2021· Registered 13/01/2021· I/A 9
  2. NombramientosPublished 27/01/2021· Registered 13/01/2021· I/A 9
  3. Ceses/DimisionesPublished 22/10/2015· Registered 07/10/2015· I/A 8
  4. NombramientosPublished 22/10/2015· Registered 07/10/2015· I/A 8
  5. Modificaciones estatutariasPublished 22/10/2015· Registered 07/10/2015· I/A 8
  6. Reducción de capitalPublished 29/01/2015· Registered 16/01/2015· I/A 7
  7. Ceses/DimisionesPublished 19/12/2012· Registered 04/12/2012· I/A 6
  8. NombramientosPublished 19/12/2012· Registered 04/12/2012· I/A 6
  9. Modificaciones estatutariasPublished 19/12/2012· Registered 04/12/2012· I/A 6
  10. Modificaciones estatutariasPublished 19/12/2012· Registered 04/12/2012· I/A 5

Changes

  1. 22/10/2015Modificaciones estatutarias
  2. 19/12/2012Modificaciones estatutarias
  3. 19/12/2012Modificaciones estatutarias

Capital · events

  1. 29/01/2015Reducción de capital
    Resulting capital: 1 118 155,50 €

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. 27/01/2021#6226495
    Ceses/DimisionesNombramientos
    EXPLOTACIONES GUIA-SOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALVAREZ DE BUERGO HERNANDEZ LEONCIO. Nombramientos. Adm. Unico: ALVAREZ DE BUERGO HERNANDEZ MARIA JOSE. Datos registrales. T 3254 , F 70, S 8, H TF 37073, I/A 9 (13…
  2. 22/10/2015#3550496
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLOTACIONES GUIA-SOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALVAREZ DE BUERGO HERNANDEZ BEATRIZ. Nombramientos. Adm. Unico: ALVAREZ DE BUERGO HERNANDEZ LEONCIO. Modificaciones estatutarias. 20. Acciones/Participaciones.- Tod…
  3. 29/01/2015#3166648
    Reducción de capital
    EXPLOTACIONES GUIA-SOL SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 479.209,50 Euros. Resultante Suscrito: 1.118.155,50 Euros. Datos registrales. T 3254 , F 70, S 8, H TF 37073, I/A 7 (16.01.15).
  4. 19/12/2012#2044166
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLOTACIONES GUIA-SOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: ALVAREZ DE BUERGO HERNANDEZ MARIA JOSE;ALVAREZ DE BUERGO HERNANDEZ LEONCIO;ALVAREZ DE BUERGO HERNANDEZ MARIA DEL ROSARIO ELEN;ALVAREZ DE BUERGO HERNANDEZ MARIA CR…
  5. 19/12/2012#2044165
    Modificaciones estatutarias
    EXPLOTACIONES GUIA-SOL SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 29º. El cargo de administrador será gratuito.-. Datos registrales. T 2727 , F 217, S 8, H TF 37073, I/A 5 ( 4.12.12).

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 addressC/ VILLALBA HERVAS, 19 6º DR, SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector