GUACHIMEY SL
Hoja A116907· NIF B54418355
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 628 100,00 €
- Incorporation :
- 08/05/2009
Legal information
Legal information for GUACHIMEY SL
Activity
GUACHIMEY SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). It was incorporated on 8 May 2009. The Spanish commercial register has published 12 filings for this company, from 8 May 2009 to 10 January 2012, across 9 distinct types of filing. Its registered share capital is 2 628 100,00 €. It appears in the register as “Baja”.
Corporate purpose
La compraventa, arrendamiento y explotación de inmuebles. El comercio al por menor de artículos alimenticios y bebidas. El comercio al por menor de artículos de regalo y productos textiles.
Directors and representatives
Directors
Former
- Soria Bayona FranciscaCeased on 28/12/2011Administrador Único
Authorised representatives
Former
- Ripley Soria Daniel IgnacioCeased on 28/12/2011Apoderado
- Ripley Soria William XavierCeased on 28/12/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/01/2012· Registered 28/12/2011· I/A 6
- RevocacionesPublished 10/01/2012· Registered 28/12/2011· I/A 6
- DisoluciónPublished 10/01/2012· Registered 28/12/2011· I/A 6
- ExtinciónPublished 10/01/2012· Registered 28/12/2011· I/A 6
- Ampliación de capitalPublished 26/05/2011· Registered 16/05/2011· I/A 5
- Ampliación de capitalPublished 21/07/2009· Registered 09/07/2009· I/A 4
- Cambio de domicilio socialPublished 21/07/2009· Registered 09/07/2009· I/A 4
- NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 3
- NombramientosPublished 22/05/2009· Registered 09/05/2009· I/A 2
- ConstituciónPublished 08/05/2009· Registered 28/04/2009· I/A 1
- Declaración de unipersonalidadPublished 08/05/2009· Registered 28/04/2009· I/A 1
- NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 1
Changes
- 10/01/2012Disolución
- 10/01/2012Extinción
- 21/07/2009Cambio de domicilio social
C/ TRINIDAD 1 (ALTEA)
- 08/05/2009Declaración de unipersonalidad
SORIA BAYONA FRANCISCA
Capital · events
- 26/05/2011Ampliación de capitalResulting capital: 2 628 100,00 € (+1 250 000,00 €)
- 21/07/2009Ampliación de capitalResulting capital: 1 378 100,00 € (+1 375 000,00 €)
- 08/05/2009ConstituciónInitial capital: 3 100,00 €
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)
- 10/01/2012#1528873Ceses/DimisionesRevocacionesDisoluciónExtinción
GUACHIMEY SL. Ceses/Dimisiones. Adm. Unico: SORIA BAYONA FRANCISCA. Revocaciones. Apoderado: RIPLEY SORIA DANIEL IGNACIO;RIPLEY SORIA WILLIAM XAVIER. Disolución. Fusion. Extinción. Datos registrales. T 3373 , F 120, S 8, H A 116907, I/A 6 (28.12.11).
- 26/05/2011#1228327Ampliación de capital
GUACHIMEY SL. Ampliación de capital. Capital: 1.250.000,00 Euros. Resultante Suscrito: 2.628.100,00 Euros. Datos registrales. T 3373 , F 119, S 8, H A 116907, I/A 5 (16.05.11).
- 21/07/2009#312668Ampliación de capitalCambio de domicilio social
GUACHIMEY SL. Ampliación de capital. Capital: 1.375.000,00 Euros. Resultante Suscrito: 1.378.100,00 Euros. Cambio de domicilio social. C/ TRINIDAD 1 (ALTEA). Datos registrales. T 3373 , F 119, S 8, H A 116907, I/A 4 ( 9.07.09).
- 25/05/2009#224430Nombramientos
GUACHIMEY SL. Nombramientos. Apoderado: RIPLEY SORIA WILLIAM XAVIER. Datos registrales. T 3373 , F 119, S 8, H A 116907, I/A 3 (12.05.09).
- 22/05/2009#221669Nombramientos
GUACHIMEY SL. Nombramientos. Apoderado: RIPLEY SORIA DANIEL IGNACIO. Datos registrales. T 3373 , F 119, S 8, H A 116907, I/A 2 ( 9.05.09).
- 08/05/2009#204036ConstituciónDeclaración de unipersonalidadNombramientos
GUACHIMEY SL. Constitución. Comienzo de operaciones: 20.04.09. Objeto social: La compraventa, arrendamiento y explotación de inmuebles. El comercio al por menor de artículos alimenticios y bebidas. El comercio al por menor de artículos de regalo y pr…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.