GUADALCLIMA SL

Hoja SE100· NIF B41395518

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cañete Fernandez Manuel, Cañete Roman Joaquin Manuel, Gomez Mendoza Carmen, Hernandez Mangas Jesus

Legal information

Legal information for GUADALCLIMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 1205 · Folio 72 · Hoja SE100
StatusVigente

Activity

GUADALCLIMA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 15 filings for this company, from 18 March 2009 to 10 March 2022, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Modificaciones estatutariasPublished 10/03/2022· Registered 02/03/2022· I/A 13
  2. Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 12
  3. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 12
  4. Modificaciones estatutariasPublished 10/07/2019· Registered 03/07/2019· I/A 12
  5. Modificaciones estatutariasPublished 23/07/2018· Registered 16/07/2018· I/A 11
  6. Cambio de domicilio socialPublished 23/07/2018· Registered 16/07/2018· I/A 11
  7. Ceses/DimisionesPublished 29/05/2017· Registered 17/05/2017· I/A 10
  8. NombramientosPublished 29/05/2017· Registered 17/05/2017· I/A 10
  9. NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 9
  10. NombramientosPublished 13/05/2014· Registered 05/05/2014· I/A 8
  11. NombramientosPublished 04/05/2011· Registered 11/04/2011· I/A 7
  12. Ceses/DimisionesPublished 20/12/2010· Registered 02/12/2010· I/A 6
  13. NombramientosPublished 20/12/2010· Registered 02/12/2010· I/A 6
  14. Modificaciones estatutariasPublished 20/12/2010· Registered 02/12/2010· I/A 6
  15. Modificaciones estatutariasPublished 18/03/2009· Registered 04/03/2009· I/A 5

Changes

  1. 10/03/2022Modificaciones estatutarias
  2. 10/07/2019Modificaciones estatutarias
  3. 23/07/2018Cambio de domicilio social

    C/ ANTIMONIO 6 - POLIGONO INDUSTRIAL CALONGE, 4100 (SEVILLA)

  4. 23/07/2018Modificaciones estatutarias
  5. 20/12/2010Modificaciones estatutarias
  6. 18/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2022#6852557
    Modificaciones estatutarias
    GUADALCLIMA SL. Modificaciones estatutarias. 6. Acciones/Participaciones.-. Datos registrales. T 1205 , F 72, S 8, H SE 100, I/A 13 ( 2.03.22).
  2. 10/07/2019#5486457
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUADALCLIMA SL. Ceses/Dimisiones. Consejero: CAÑETE FERNANDEZ MANUEL;GOMEZ MENDOZA CARMEN;HERNANDEZ MANGAS JESUS;CAÑETE ROMAN JOAQUIN. Presidente: CAÑETE FERNANDEZ MANUEL. Secretario: GOMEZ MENDOZA CARMEN. Con.Delegado: CAÑETE ROMAN JOAQUIN. Consejer…
  3. 23/07/2018#4978247
    Modificaciones estatutariasCambio de domicilio social
    GUADALCLIMA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ ANTIMONIO 6 - POLIGONO INDUSTRIAL CALONGE, 4100 (SEVILLA). Datos registrales. T 1205 , F 71, S 8, H SE 100, I/A 11 (16.07.18)…
  4. 29/05/2017#4394484
    Ceses/DimisionesNombramientos
    GUADALCLIMA SL. Ceses/Dimisiones. Con.Delegado: HERNANDEZ MANGAS JESUS. Nombramientos. Con.Delegado: CAÑETE ROMAN JOAQUIN. Datos registrales. T 1205 , F 70, S 8, H SE 100, I/A 10 (17.05.17).
  5. 22/03/2017#4300964
    Nombramientos
    GUADALCLIMA SL. Nombramientos. Apoderado: GOMEZ MENDOZA CARMEN. Datos registrales. T 1205 , F 69, S 8, H SE 100, I/A 9 (14.03.17).
  6. 13/05/2014#2802229
    Nombramientos
    GUADALCLIMA SL. Nombramientos. Apo.Sol.: CAÑETE ROMAN JOAQUIN;HERNANDEZ MANGAS JESUS. Datos registrales. T 1205 , F 69, S 8, H SE 100, I/A 8 ( 5.05.14).
  7. 04/05/2011#1197174
    Nombramientos
    GUADALCLIMA SL. Nombramientos. Apoderado: CAÑETE ROMAN JOAQUIN. Datos registrales. T 1205 , F 68, S 8, H SE 100, I/A 7 (11.04.11).
  8. 20/12/2010#993068
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUADALCLIMA SL. Ceses/Dimisiones. Adm. Unico: CAÑETE FERNANDEZ MANUEL. Nombramientos. Consejero: CAÑETE FERNANDEZ MANUEL;GOMEZ MENDOZA CARMEN;HERNANDEZ MANGAS JESUS;CAÑETE ROMAN JOAQUIN;HURTADO CLARO EUTROPIO. Presidente: CAÑETE FERNANDEZ MANUEL. Sec…
  9. 18/03/2009#127721
    Modificaciones estatutarias
    GUADALCLIMA SL. Modificaciones estatutarias. 6. Transmisión de Acciones/Participaciones.-. Datos registrales. T 1205 , F 67, S 8, H SE 100, I/A 5 ( 4.03.09).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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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 addressC/ ANTIMONIO 6 - POLIGONO INDUSTRIAL CALONGE, 4100 (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province