GUADALAMIN SA

Hoja M137961· NIF A80890171

Struck off · 20/04/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
4 200 000,00 €

Legal information

Legal information for GUADALAMIN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital4 200 000,00 €
LocalityMadrid
Register referenceTomo 8563 · Folio 114 · Hoja M137961
StatusBaja

Activity

GUADALAMIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 23 February 2010 to 20 April 2015, across 8 distinct types of filing. Its registered share capital is 4 200 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/04/2015· Registered 13/04/2015· I/A 20
  2. RevocacionesPublished 20/04/2015· Registered 13/04/2015· I/A 20
  3. DisoluciónPublished 20/04/2015· Registered 13/04/2015· I/A 20
  4. ExtinciónPublished 20/04/2015· Registered 13/04/2015· I/A 20
  5. Ceses/DimisionesPublished 11/03/2015· Registered 03/03/2015· I/A 19
  6. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 19
  7. Ampliación de capitalPublished 14/11/2014· Registered 29/10/2014· I/A 18
  8. Cambio de domicilio socialPublished 02/10/2014· Registered 24/09/2014· I/A 17
  9. RevocacionesPublished 22/11/2013· Registered 14/11/2013· I/A 16
  10. ReeleccionesPublished 22/11/2013· Registered 14/11/2013· I/A 15
  11. Ampliación de capitalPublished 30/01/2013· Registered 22/01/2013· I/A 14
  12. NombramientosPublished 23/02/2010· Registered 09/02/2010· I/A 13

Changes

  1. 20/04/2015Disolución
  2. 20/04/2015Extinción
  3. 02/10/2014Cambio de domicilio social

    PASEO DE LA HABANA 169 - LOCAL (MADRID)

Capital · events

  1. 14/11/2014Ampliación de capital
    Resulting capital: 4 200 000,00 €
  2. 30/01/2013Ampliación de capital
    Resulting capital: 3 600 000,00 €

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. 20/04/2015#3288037
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GUADALAMIN SA. Ceses/Dimisiones. Representan: OLLERO BORRERO PABLO. Adm. Unico: GESTION DE ACTIVOS ENTRERIVER SL. Revocaciones. Apoderado: OLLERO BORRERO PABLO. Disolución. Fusion. Extinción. Datos registrales. T 8563 , F 114, S 8, H M 137961, I/A 20…
  2. 11/03/2015#3231659
    Ceses/DimisionesNombramientos
    GUADALAMIN SA. Ceses/Dimisiones. Adm. Unico: ENTRERIVER SA. Representan: ENTRECANALES DOMECQ DANIEL GUILLERMO. Nombramientos. Adm. Unico: GESTION DE ACTIVOS ENTRERIVER SL. Representan: OLLERO BORRERO PABLO. Datos registrales. T 8563 , F 114, S 8, H M…
  3. 14/11/2014#3061982
    Ampliación de capital
    GUADALAMIN SA. Ampliación de capital. Suscrito: 600.000,00 Euros. Desembolsado: 600.000,00 Euros. Resultante Suscrito: 4.200.000,00 Euros. Resultante Desembolsado: 4.200.000,00 Euros. Datos registrales. T 8563 , F 113, S 8, H M 137961, I/A 18 (29.10.…
  4. 02/10/2014#2992820
    Cambio de domicilio social
    GUADALAMIN SA. Cambio de domicilio social. PASEO DE LA HABANA 169 - LOCAL (MADRID). Datos registrales. T 8563 , F 113, S 8, H M 137961, I/A 17 (24.09.14).
  5. 22/11/2013#2550387
    Revocaciones
    GUADALAMIN SA. Revocaciones. Apoderado: CANTERO GUIBERT JOSE MARIA. Datos registrales. T 8563 , F 113, S 8, H M 137961, I/A 16 (14.11.13).
  6. 22/11/2013#2550386
    Reelecciones
    GUADALAMIN SA. Reelecciones. Adm. Unico: ENTRERIVER SA. Datos registrales. T 8563 , F 113, S 8, H M 137961, I/A 15 (14.11.13).
  7. 30/01/2013#2097710
    Ampliación de capital
    GUADALAMIN SA. Ampliación de capital. Suscrito: 2.028.795,00 Euros. Desembolsado: 2.028.795,00 Euros. Resultante Suscrito: 3.600.000,00 Euros. Resultante Desembolsado: 3.600.000,00 Euros. Datos registrales. T 8563 , F 112, S 8, H M 137961, I/A 14 (22…
  8. 23/02/2010#603086
    Nombramientos
    GUADALAMIN SA. Nombramientos. Apoderado: OLLERO BORRERO PABLO. Datos registrales. T 8563 , F 36, S 8, H M 137961, I/A 13 ( 9.02.10).

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.

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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 addressPASEO DE LA HABANA 169 - LOCAL (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province