GUACHIPICHAI SL
Hoja M401345· NIF B84633486
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Gimeno Nuria Ana Aurora, German Garrido Jose Luis
Legal information
Legal information for GUACHIPICHAI SL
Activity
GUACHIPICHAI SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 4 filings for this company, from 27 April 2012 to 29 May 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Gimeno Nuria Ana AuroraSince 18/04/2012Administrador Solidario
- German Garrido Jose LuisSince 18/04/2012Administrador Solidario
Authorised representatives
Current
- De Mendoza Gimeno GonzaloSince 16/05/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/05/2012· Registered 16/05/2012· I/A 4
- Ceses/DimisionesPublished 27/04/2012· Registered 18/04/2012· I/A 3
- NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 3
- Modificaciones estatutariasPublished 27/04/2012· Registered 18/04/2012· I/A 3
Changes
- 27/04/2012Modificaciones estatutarias
Timeline (BORME)
- 29/05/2012#1744867Nombramientos
GUACHIPICHAI SL. Nombramientos. Apoderado: DE MENDOZA GIMENO GONZALO. Datos registrales. T 22464 , F 193, S 8, H M 401345, I/A 4 (16.05.12).
- 27/04/2012#1704694Ceses/DimisionesNombramientosModificaciones estatutarias
GUACHIPICHAI SL. Ceses/Dimisiones. Adm. Unico: GERMAN GARRIDO JOSE LUIS. Nombramientos. Adm. Solid.: GERMAN GARRIDO JOSE LUIS;MARTINEZ GIMENO NURIA ANA AURORA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
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 — Madrid — are listed together, with their address.