GUACHIMEY SL

Hoja A116907· NIF B54418355

Struck off · 10/01/2012Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 628 100,00 €
Incorporation :
08/05/2009

Legal information

Legal information for GUACHIMEY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 628 100,00 €
Incorporation date08/05/2009
LocalityAltea
Register referenceTomo 3373 · Folio 120 · Hoja A116907
StatusBaja

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

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUACHIMEY SLSoria Bayona FranciscaSoria Bayona Francis…

Beneficial owner (UBO)

Soria Bayona Francisca100 %

Individual · ultimate beneficial owner · since 08/05/2009

Beneficial owner network map

2 nodes Person Company
GUACHIMEY SLSoria Bayona FranciscaSoria Bayona Francis…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2012· Registered 28/12/2011· I/A 6
  2. RevocacionesPublished 10/01/2012· Registered 28/12/2011· I/A 6
  3. DisoluciónPublished 10/01/2012· Registered 28/12/2011· I/A 6
  4. ExtinciónPublished 10/01/2012· Registered 28/12/2011· I/A 6
  5. Ampliación de capitalPublished 26/05/2011· Registered 16/05/2011· I/A 5
  6. Ampliación de capitalPublished 21/07/2009· Registered 09/07/2009· I/A 4
  7. Cambio de domicilio socialPublished 21/07/2009· Registered 09/07/2009· I/A 4
  8. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 3
  9. NombramientosPublished 22/05/2009· Registered 09/05/2009· I/A 2
  10. ConstituciónPublished 08/05/2009· Registered 28/04/2009· I/A 1
  11. Declaración de unipersonalidadPublished 08/05/2009· Registered 28/04/2009· I/A 1
  12. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 1

Changes

  1. 10/01/2012Disolución
  2. 10/01/2012Extinción
  3. 21/07/2009Cambio de domicilio social

    C/ TRINIDAD 1 (ALTEA)

  4. 08/05/2009Declaración de unipersonalidad

    SORIA BAYONA FRANCISCA

Capital · events

  1. 26/05/2011Ampliación de capital
    Resulting capital: 2 628 100,00 € (+1 250 000,00 €)
  2. 21/07/2009Ampliación de capital
    Resulting capital: 1 378 100,00 € (+1 375 000,00 €)
  3. 08/05/2009Constitución
    Initial 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)

  1. 10/01/2012#1528873
    Ceses/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).
  2. 26/05/2011#1228327
    Ampliación 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).
  3. 21/07/2009#312668
    Ampliación 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).
  4. 25/05/2009#224430
    Nombramientos
    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).
  5. 22/05/2009#221669
    Nombramientos
    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).
  6. 08/05/2009#204036
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TRINIDAD 1 (ALTEA), Altea, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.