GUADA INVERSION Y CAPITAL, S.L

Hoja GU5622· NIF B19233246

VigenteGuadalajara
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Antonio Sotoca Osorio

Legal information

Legal information for GUADA INVERSION Y CAPITAL, S.L

NIF
Hoja registral
IRUS1000202857148
Legal formSociedades de responsabilidad limitada
Register referenceTomo 447 · Folio 214 · Hoja GU5622
StatusVigente

Activity

GUADA INVERSION Y CAPITAL, S.L is a Sociedades de responsabilidad limitada with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 21 April 2009 to 19 April 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GUADA INVERSION Y CAP…Antonio Sotoca OsorioAntonio Sotoca OsorioALCARREÑA DE INVERSIONES Y PROYECTOS SLALCARREÑA DE INVERSI…EUREKA 2005, S.LEUREKA 2005, S.LSEGUROS EUREKA DEL CORREDOR, S.LSEGUROS EUREKA DEL C…INVERSION PARA EL DESARROLLO Y EL COMERCIO SLINVERSION PARA EL DE…EDIFICACIONES LA FUNDACION SLEDIFICACIONES LA FUN…GESTION INMOBILIARIA DEL CORREDOR SLGESTION INMOBILIARIA…STKA RECORDS SLSTKA RECORDS SL

Registered actos

  1. Ceses/DimisionesPublished 19/04/2011· Registered 08/04/2011· I/A 6
  2. NombramientosPublished 19/04/2011· Registered 08/04/2011· I/A 6
  3. Modificaciones estatutariasPublished 19/04/2011· Registered 08/04/2011· I/A 6
  4. NombramientosPublished 21/04/2009· Registered 06/04/2009· I/A 5

Changes

  1. 19/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2011#1179030
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUADA INVERSION Y CAPITAL, S.L. Ceses/Dimisiones. Adm. Mancom.: RUIZ GOMEZ MARIA ROSA;ANTONIO SOTOCA OSORIO. Nombramientos. Adm. Unico: ANTONIO SOTOCA OSORIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna
  2. 21/04/2009#178405
    Nombramientos
    GUADA INVERSION Y CAPITAL, S.L. Nombramientos. Apoderado: ANTONIO SOTOCA OSORIO. Datos registrales. T 447 , F 214, S 8, H GU 5622, I/A 5 ( 6.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE LOS SANTOS 1, GUADALAJARA, POZO DE GUADALAJARA
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 — Guadalajara — are listed together, with their address.