GUACON SL

Hoja MA104349· NIF B93048239

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
12 706,00 €
Incorporation :
05/03/2010
Director :
Castro Tirado Antonio

Legal information

Legal information for GUACON SL

NIF
Hoja registral
IRUS1000040122325
Legal formSociedad Limitada (SL)
Share capital12 706,00 €
Incorporation date05/03/2010
LocalityMálaga
Register referenceTomo 4733 · Folio 99 · Hoja MA104349
StatusVigente

Activity

GUACON SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 5 March 2010. The Spanish commercial register has published 8 filings for this company, from 5 March 2010 to 21 January 2015, across 6 distinct types of filing. Its registered share capital is 12 706,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción, construcción y explotación en forma de venta o arriendo, de viviendas, locales, apartamentos, naves, edificios comerciales e industriales, incluso acogidas a la legislación de viviendas de protección oficial, y, en general, la realización de toda clase de obras de construcciones por cu.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GUACON SLCastro Tirado AntonioCastro Tirado AntonioAILIS ARQUITECTURA, DISEÑO, INGENIERIA Y CONSTRUCCION SLAILIS ARQUITECTURA, …MLGPLANET MANAGEMENT SLMLGPLANET MANAGEMENT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GUACON SLRuiz Cuadrado Javier IgnacioRuiz Cuadrado Javier…GESTOMER INGENIERIA SLGESTOMER INGENIERIA …

Beneficial owner (UBO)

Ruiz Cuadrado Javier Ignacio100 %

Individual · ultimate beneficial owner · since 05/03/2010

Beneficial owner network map

3 nodes Person Company
GUACON SLRuiz Cuadrado Javier IgnacioRuiz Cuadrado Javier…GESTOMER INGENIERIA SLGESTOMER INGENIERIA …

Registered actos

  1. Ceses/DimisionesPublished 21/01/2015· Registered 12/01/2015· I/A 4
  2. NombramientosPublished 21/01/2015· Registered 12/01/2015· I/A 4
  3. Cambio de domicilio socialPublished 21/01/2015· Registered 12/01/2015· I/A 4
  4. Ampliación de capitalPublished 21/03/2011· Registered 07/03/2011· I/A 3
  5. NombramientosPublished 16/06/2010· Registered 31/05/2010· I/A 2
  6. ConstituciónPublished 05/03/2010· Registered 19/02/2010· I/A 1
  7. Declaración de unipersonalidadPublished 05/03/2010· Registered 19/02/2010· I/A 1
  8. NombramientosPublished 05/03/2010· Registered 19/02/2010· I/A 1

Changes

  1. 21/01/2015Cambio de domicilio social

    C/ MARTINEZ MALDONADO 74 4º A (MALAGA)

  2. 05/03/2010Declaración de unipersonalidad

    RUIZ CUADRADO JAVIER IGNACIO

Capital · events

  1. 21/03/2011Ampliación de capital
    Resulting capital: 12 706,00 € (+9 700,00 €)
  2. 05/03/2010Constitución
    Initial capital: 3 006,00 €

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. 21/01/2015#3150284
    Ceses/DimisionesNombramientosCambio de domicilio social
    GUACON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUIZ CUADRADO JAVIER IGNACIO. Nombramientos. Adm. Unico: CASTRO TIRADO ANTONIO. Cambio de domicilio social. C/ MARTINEZ MALDONADO 74 4º A (MALAGA). Datos registrales. T…
  2. 21/03/2011#1131477
    Ampliación de capital
    GUACON SL. Ampliación de capital. Capital: 9.700,00 Euros. Resultante Suscrito: 12.706,00 Euros. Datos registrales. T 4733, L 3641, F 98, S 8, H MA104349, I/A 3 ( 7.03.11).
  3. 16/06/2010#766012
    Nombramientos
    GUACON SL. Nombramientos. Apoderado: PADILLA GOMEZ EDUARDO ENRIQUE. Datos registrales. T 4733, L 3641, F 97, S 8, H MA104349, I/A 2 (31.05.10).
  4. 05/03/2010#621330
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUACON SL. Constitución. Comienzo de operaciones: 10.02.10. Objeto social: La promoción, construcción y explotación en forma de venta o arriendo, de viviendas, locales, apartamentos, naves, edificios comerciales e industriales, incluso acogidas a la …

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 2010

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/ MARTINEZ MALDONADO 74 4º A (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector