GUADA INVERSION Y CAPITAL, S.L
Hoja GU5622· NIF B19233246
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Antonio Sotoca Osorio
Legal information
Legal information for GUADA INVERSION Y CAPITAL, S.L
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
- Antonio Sotoca OsorioSince 08/04/2011Administrador Único
Former
- Ruiz Gomez Maria RosaCeased on 08/04/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2011· Registered 08/04/2011· I/A 6
- NombramientosPublished 19/04/2011· Registered 08/04/2011· I/A 6
- Modificaciones estatutariasPublished 19/04/2011· Registered 08/04/2011· I/A 6
- NombramientosPublished 21/04/2009· Registered 06/04/2009· I/A 5
Changes
- 19/04/2011Modificaciones estatutarias
Timeline (BORME)
- 19/04/2011#1179030Ceses/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… - 21/04/2009#178405Nombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.