FRANCISCO GUARDIA SA
Hoja TO4006· NIF B28402527
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Guardia Ocaña Francisco Javier, Lopez Garcia Silvia- Julia
Legal information
Legal information for FRANCISCO GUARDIA SA
Activity
FRANCISCO GUARDIA SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 9 July 2012 to 10 January 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Guardia Ocaña Francisco JavierSince 29/12/2017Administrador Solidario
- Lopez Garcia Silvia- JuliaSince 29/12/2017Administrador Solidario
Former
- Guardia Torrejon VicenteCeased on 29/12/2017PresidenteConsejero Delegado MancomunadoConsejero Delegado SolidarioConsejero
- Guardia Torrejon FranciscoCeased on 29/12/2017VicepresidenteConsejero Delegado MancomunadoConsejero Delegado SolidarioConsejero
- Guardia Torrejon PaulinoCeased on 29/12/2017Consejero Delegado MancomunadoConsejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2018· Registered 29/12/2017· I/A 7
- NombramientosPublished 10/01/2018· Registered 29/12/2017· I/A 7
- Ceses/DimisionesPublished 09/07/2012· Registered 27/06/2012· I/A 6
- NombramientosPublished 09/07/2012· Registered 27/06/2012· I/A 6
- ReeleccionesPublished 09/07/2012· Registered 27/06/2012· I/A 6
Timeline (BORME)
- 10/01/2018#4687643Ceses/DimisionesNombramientos
FRANCISCO GUARDIA SA. Transformación de sociedad. Denominación y forma adoptada: FRANCISCO GUARDIA SL. Ceses/Dimisiones. Consejero: GUARDIA TORREJON VICENTE;GUARDIA TORREJON FRANCISCO;GUARDIA TORREJON PAULINO. Presidente: GUARDIA TORREJON VICENTE. Co… - 09/07/2012#1807708Ceses/DimisionesNombramientosReelecciones
FRANCISCO GUARDIA SA. Ceses/Dimisiones. Presidente: GUARDIA TORREJON PAULINO. Vicepresid.: GUARDIA TORREJON VICENTE. Secretario: GUARDIA TORREJON FRANCISCO. Nombramientos. Presidente: GUARDIA TORREJON VICENTE. Vicepresid.: GUARDIA TORREJON FRANCISCO.…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.