GUACHETES SOCIEDAD LIMITADA

Hoja CU8263· NIF B16278152

VigenteCuenca
Registered address :
Activity :
Educación preprimaria
Legal form :
Sociedad Limitada (SL)
Share capital :
41 000,00 €
Incorporation :
30/04/2009
Director :
Duque Romero Concepcion

Legal information

Legal information for GUACHETES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000033906133
Legal formSociedad Limitada (SL)
Share capital41 000,00 €
Incorporation date30/04/2009
Register referenceTomo 688 · Folio 42 · Hoja CU8263
StatusVigente

Activity

GUACHETES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Educación preprimaria” (CNAE 8510). It was incorporated on 30 April 2009. The Spanish commercial register has published 10 filings for this company, from 30 April 2009 to 5 February 2016, across 6 distinct types of filing. Its registered share capital is 41 000,00 €.

Economic activity (CNAE)

8510 · Educación preprimaria

Corporate purpose

LA ESCUELA INFANTIL DIRIGIDA AL PRIMER CICLO DE EDUCACION DE 0 A 3 AÑOS, CON CARACTER ASISTENCIAL Y EDUCATIVO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GUACHETES SOCIEDAD LI…Duque Romero ConcepcionDuque Romero Concepc…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2016· Registered 22/01/2016· I/A 6
  2. NombramientosPublished 05/02/2016· Registered 22/01/2016· I/A 6
  3. Ampliación de capitalPublished 18/12/2015· Registered 04/12/2015· I/A 5
  4. Ceses/DimisionesPublished 21/02/2011· Registered 09/02/2011· I/A 4
  5. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 4
  6. Modificaciones estatutariasPublished 21/02/2011· Registered 09/02/2011· I/A 4
  7. RevocacionesPublished 16/09/2010· Registered 17/08/2010· I/A 3
  8. NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 2
  9. ConstituciónPublished 30/04/2009· Registered 17/04/2009· I/A 1
  10. NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 1

Changes

  1. 21/02/2011Modificaciones estatutarias

Capital · events

  1. 18/12/2015Ampliación de capital
    Resulting capital: 41 000,00 € (+37 000,00 €)
  2. 30/04/2009Constitución
    Initial capital: 4 000,00 €

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)

  1. 05/02/2016#3700359
    Ceses/DimisionesNombramientos
    GUACHETES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RONDON MARTINEZ CARMEN IRENE;MARTINEZ PATIÑO AMELIA. Nombramientos. Adm. Unico: DUQUE ROMERO CONCEPCION. Otros conceptos: MODIFICACION DEL ARTICULO 15º DE LOS ESTATUTOS SOCIALES. Datos regis…
  2. 18/12/2015#3638957
    Ampliación de capital
    GUACHETES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 41.000,00 Euros. Datos registrales. T 553 , F 128, S 8, H CU 8263, I/A 5 ( 4.12.15).
  3. 21/02/2011#1082146
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUACHETES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ PATIÑO AMELIA. Nombramientos. Adm. Solid.: MARTINEZ PATIÑO AMELIA;RONDON MARTINEZ CARMEN IRENE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  4. 16/09/2010#878660
    Revocaciones
    GUACHETES SOCIEDAD LIMITADA. Revocaciones. Apoderado: RONDON MARTINEZ CARMEN IRENE. Datos registrales. T 553 , F 126, S 8, H CU 8263, I/A 3 (17.08.10).
  5. 30/04/2009#193046
    Nombramientos
    GUACHETES SOCIEDAD LIMITADA. Nombramientos. Apoderado: RONDON MARTINEZ CARMEN IRENE. Datos registrales. T 553 , F 123, S 8, H CU 8263, I/A 2 (17.04.09).
  6. 30/04/2009#193045
    ConstituciónNombramientos
    GUACHETES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.09. Objeto social: LA ESCUELA INFANTIL DIRIGIDA AL PRIMER CICLO DE EDUCACION DE 0 A 3 AÑOS, CON CARACTER ASISTENCIAL Y EDUCATIVO. Domicilio: AVDA PABLO IGLESISAS 22 (TARANCON).…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PABLO IGLESISAS 22 (TARANCON), Cuenca
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 — Educación preprimaria — are listed together.

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