GUADALETVE SL
Hoja M493740· NIF B85850055
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/02/2010
Legal information
Legal information for GUADALETVE SL
Activity
GUADALETVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 February 2010. The Spanish commercial register has published 6 filings for this company, from 5 February 2010 to 1 December 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español.
Directors and representatives
Directors
Former
- CORPORACION FINANCIERA GUADALMAR SLCeased on 24/11/2023Administrador Único
- TEROLD INVEST SLCeased on 24/11/2023Liquidador
Authorised representatives
Former
- Peña Aranda AgustinCeased on 24/11/2023Representante
- Sainz De Vicuña Bemberg Ana InesCeased on 24/11/2023Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 2
- NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 2
- DisoluciónPublished 01/12/2023· Registered 24/11/2023· I/A 2
- ExtinciónPublished 01/12/2023· Registered 24/11/2023· I/A 2
- ConstituciónPublished 05/02/2010· Registered 27/01/2010· I/A 1
- NombramientosPublished 05/02/2010· Registered 27/01/2010· I/A 1
Changes
- 01/12/2023Disolución
- 01/12/2023Extinción
Capital · events
- 05/02/2010ConstituciónInitial capital: 3 100,00 €
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)
- 01/12/2023#7822591Ceses/DimisionesNombramientosDisoluciónExtinción
GUADALETVE SL. Ceses/Dimisiones. Adm. Unico: CORPORACION FINANCIERA GUADALMAR SL. Representan: PEÑA ARANDA AGUSTIN. Nombramientos. Liquidador: TEROLD INVEST SL. Representan: SAINZ DE VICUÑA BEMBERG ANA INES. Disolución. Voluntaria. Extinción. Datos r… - 05/02/2010#575264ConstituciónNombramientos
GUADALETVE SL. Constitución. Comienzo de operaciones: 18.12.09. Objeto social: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español. Domicilio: C/ JOSE BARDASANO BAOS 9 1º - DER…
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· Incorporated 2010
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 — Madrid — are listed together, with their address.