GUADAIZA DE ESTUDIOS E INVERSIONES SA

Hoja S2996· NIF A19002757

VigenteCantabria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
De Los Arcos Solas Angel, Ibarrondo Uribe Luis, Ibarrondo Uribe Irene
Former name :
PUCHAR SL

Legal information

Legal information for GUADAIZA DE ESTUDIOS E INVERSIONES SA

NIF
Hoja registral
IRUS1000120731437
Legal formSociedad Limitada (SL)
LocalityColindres
Phone
Register referenceTomo 1120 · Folio 73 · Hoja S2996
Former names
PUCHAR SL2009-12-21 → 2025-02-06
StatusVigente

Activity

GUADAIZA DE ESTUDIOS E INVERSIONES SA is a Sociedad Limitada (SL) with its registered office in Colindres (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 21 December 2009 to 6 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

13 nodes Person Company
GUADAIZA DE ESTUDIOS …De Los Arcos Solas AngelDe Los Arcos Solas A…Ibarrondo Uribe IreneIbarrondo Uribe IreneIbarrondo Uribe LuisIbarrondo Uribe LuisBAHIA AUTOMOCION, SOCIEDAD DE RESPONSABILIDAD LIMITADABAHIA AUTOMOCION, SO…TALLERES HERCOS COLINDRES SOCIEDAD DE RESPONSABILIDAD LIMITADATALLERES HERCOS COLI…MANARSAN 2007 SLMANARSAN 2007 SLHERCOS MOTOR CANTABRIA, S.LHERCOS MOTOR CANTABR…HERCOS DISTRIBUCION CANTABRIA, S.LHERCOS DISTRIBUCION …HERCOS PARAYAS SAHERCOS PARAYAS SALOS ARCOS CANTABRIA 2019 SOCIEDAD LIMITADALOS ARCOS CANTABRIA …GUADAIZA DE ESTUDIOS E INVERSIONES SAGUADAIZA DE ESTUDIOS…REDUCCION DE GASTOS SOCIEDAD LIMITADAREDUCCION DE GASTOS …

Registered actos

  1. Modificaciones estatutariasPublished 06/02/2025· Registered 28/01/2025· I/A 22
  2. ReeleccionesPublished 22/12/2023· Registered 13/12/2023· I/A 21
  3. NombramientosPublished 04/02/2021· Registered 25/01/2021· I/A 20
  4. ReeleccionesPublished 28/12/2018· Registered 20/12/2018· I/A 19
  5. Ceses/DimisionesPublished 02/10/2018· Registered 20/09/2018· I/A 18
  6. NombramientosPublished 02/10/2018· Registered 20/09/2018· I/A 18
  7. NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 17
  8. NombramientosPublished 28/01/2013· Registered 21/01/2013· I/A 16
  9. NombramientosPublished 21/12/2009· Registered 10/12/2009· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PUCHAR SL→GUADAIZA DE ESTUDIOS E INVERSIONES SA

  2. 06/02/2025Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2025#8477828

    Company name: PUCHAR SL

    Modificaciones estatutarias
    PUCHAR SL. Modificaciones estatutarias. Se modifica el artículo 14 de los Estatutos Sociales en cuanto a la retribución del órgano de administración.-. Datos registrales. S 8 , H S 2996, I/A 22 (28.01.25).
  2. 22/12/2023#7854270

    Company name: PUCHAR SL

    Reelecciones
    PUCHAR SL. Reelecciones. Aud.C.Con.: ABOLL AUDITORES SLP. Datos registrales. T 1120 , F 73, S 8, H S 2996, I/A 21 (13.12.23).
  3. 04/02/2021#6242425

    Company name: PUCHAR SL

    Nombramientos
    PUCHAR SL. Nombramientos. Aud.C.Con.: ABOLL AUDITORES S L P. Datos registrales. T 1120 , F 73, S 8, H S 2996, I/A 20 (25.01.21).
  4. 28/12/2018#5196887

    Company name: PUCHAR SL

    Reelecciones
    PUCHAR SL. Reelecciones. Aud.C.Con.: ABOLL AUDITORES S L P. Datos registrales. T 1120 , F 73, S 8, H S 2996, I/A 19 (20.12.18).
  5. 02/10/2018#5070081

    Company name: PUCHAR SL

    Ceses/DimisionesNombramientos
    PUCHAR SL. Ceses/Dimisiones. Consejero: DE LOS ARCOS SALCINES AGUSTIN ANGEL. Presidente: DE LOS ARCOS SALCINES AGUSTIN ANGEL. Vicesecret.: DE LOS ARCOS SOLAS ANGEL. Nombramientos. Presidente: DE LOS ARCOS SOLAS ANGEL. Datos registrales. T 1120 , F 73…
  6. 26/01/2016#3681278

    Company name: PUCHAR SL

    Nombramientos
    PUCHAR SL. Nombramientos. Aud.C.Con.: ABOLL AUDITORES S L P. Datos registrales. T 1120 , F 73, S 8, H S 2996, I/A 17 (19.01.16).
  7. 28/01/2013#2094483

    Company name: PUCHAR SL

    Nombramientos
    PUCHAR SL. Nombramientos. Aud.C.Con.: ABOLL AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 691 , F 30, S 8, H S 2996, I/A 16 (21.01.13).
  8. 21/12/2009#519061

    Company name: PUCHAR SL

    Nombramientos
    PUCHAR SL. Nombramientos. Auditor: ABOLL AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 691 , F 30, S 8, H S 2996, I/A 15 (10.12.09).

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 addressC/ REPUBLICA DE CHILE, S/N, CANTABRIA, LAREDO, Colindres
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector