GUADAINTELIGENTE SL

Hoja M371280· NIF B84134121

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 516 000,00 €
Director :
Del Egido Balboa Victor Manuel

Legal information

Legal information for GUADAINTELIGENTE SL

NIF
Hoja registral
IRUS1000274398684
Legal formSociedad Limitada (SL)
Share capital3 516 000,00 €
LocalityMadrid
Register referenceTomo 20937 · Folio 131 · Hoja M371280
StatusVigente

Activity

GUADAINTELIGENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 12 filings for this company, from 7 July 2014 to 12 April 2021, across 4 distinct types of filing. Its registered share capital is 3 516 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GUADAINTELIGENTE SLDel Egido Balboa Victor ManuelDel Egido Balboa Vic…

Registered actos

  1. Ampliación de capitalPublished 12/04/2021· Registered 05/04/2021· I/A 12
  2. Ampliación de capitalPublished 14/06/2019· Registered 07/06/2019· I/A 11
  3. Ampliación de capitalPublished 17/07/2018· Registered 09/07/2018· I/A 10
  4. Ampliación de capitalPublished 09/06/2017· Registered 02/06/2017· I/A 9
  5. Ceses/DimisionesPublished 17/04/2017· Registered 05/04/2017· I/A 8
  6. NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 8
  7. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 7
  8. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 6
  9. Ceses/DimisionesPublished 13/02/2017· Registered 03/02/2017· I/A 5
  10. Ceses/DimisionesPublished 07/07/2014· Registered 27/06/2014· I/A 4
  11. NombramientosPublished 07/07/2014· Registered 27/06/2014· I/A 4
  12. Modificaciones estatutariasPublished 07/07/2014· Registered 27/06/2014· I/A 4

Changes

  1. 07/07/2014Modificaciones estatutarias

Capital · events

  1. 12/04/2021Ampliación de capital
    Resulting capital: 3 516 000,00 € (+708 000,00 €)
  2. 14/06/2019Ampliación de capital
    Resulting capital: 2 808 000,00 € (+375 000,00 €)
  3. 17/07/2018Ampliación de capital
    Resulting capital: 2 433 000,00 € (+750 000,00 €)
  4. 09/06/2017Ampliación de capital
    Resulting capital: 1 683 000,00 € (+1 603 000,00 €)

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. 12/04/2021#6351097
    Ampliación de capital
    GUADAINTELIGENTE SL. Ampliación de capital. Capital: 708.000,00 Euros. Resultante Suscrito: 3.516.000,00 Euros. Datos registrales. T 20937 , F 131, S 8, H M 371280, I/A 12 ( 5.04.21).
  2. 14/06/2019#5447973
    Ampliación de capital
    GUADAINTELIGENTE SL. Ampliación de capital. Capital: 375.000,00 Euros. Resultante Suscrito: 2.808.000,00 Euros. Datos registrales. T 20937 , F 130, S 8, H M 371280, I/A 11 ( 7.06.19).
  3. 17/07/2018#4969690
    Ampliación de capital
    GUADAINTELIGENTE SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 2.433.000,00 Euros. Datos registrales. T 20937 , F 129, S 8, H M 371280, I/A 10 ( 9.07.18).
  4. 09/06/2017#4412004
    Ampliación de capital
    GUADAINTELIGENTE SL. Ampliación de capital. Capital: 1.603.000,00 Euros. Resultante Suscrito: 1.683.000,00 Euros. Datos registrales. T 20937 , F 129, S 8, H M 371280, I/A 9 ( 2.06.17).
  5. 17/04/2017#4337354
    Ceses/DimisionesNombramientos
    GUADAINTELIGENTE SL. Ceses/Dimisiones. Adm. Unico: URRUTICOECHEA DEL EGIDO CARLA. Nombramientos. Adm. Unico: DEL EGIDO BALBOA VICTOR MANUEL. Datos registrales. T 20937 , F 128, S 8, H M 371280, I/A 8 ( 5.04.17).
  6. 23/03/2017#4302329
    Nombramientos
    GUADAINTELIGENTE SL. Nombramientos. Apoderado: DEL EGIDO BALBOA MARIA YOLANDA. Datos registrales. T 20937 , F 127, S 8, H M 371280, I/A 7 (15.03.17).
  7. 22/02/2017#4258426
    Nombramientos
    GUADAINTELIGENTE SL. Nombramientos. Adm. Unico: URRUTICOECHEA DEL EGIDO CARLA. Datos registrales. T 20937 , F 127, S 8, H M 371280, I/A 6 (14.02.17).
  8. 13/02/2017#4241442
    Ceses/Dimisiones
    GUADAINTELIGENTE SL. Ceses/Dimisiones. Adm. Unico: DEL EGIDO BALBOA MARIA YOLANDA. Datos registrales. T 20937 , F 127, S 8, H M 371280, I/A 5 ( 3.02.17).
  9. 07/07/2014#2879791
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUADAINTELIGENTE SL. Ceses/Dimisiones. Adm. Unico: DEL EGIDO BALBOA MARIA YOLANDA. Nombramientos. Adm. Unico: DEL EGIDO BALBOA MARIA YOLANDA. Modificaciones estatutarias. Modificado el Artículo 27 de los Estatutos Sociales.. Datos registrales. T 2093…

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 addressC/ FERNANDO VI 13-15 4, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector