GUADALGAS SL

Hoja MA9466· NIF B29582178

VigenteMálaga
Registered address :
Activity :
Suministro de vapor y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Directors :
Navas Lopez Jose Emilio, Lopez Amate Emilio, Fernandez Lopez Maria-Coral

Legal information

Legal information for GUADALGAS SL

NIF
Hoja registral
IRUS1000012531849
Legal formSociedad Limitada (SL)
LocalityAlhaurín de la Torre
Phone
Register referenceTomo 5063 · Folio 118 · Hoja MA9466
StatusVigente

Activity

GUADALGAS SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Suministro de vapor y aire acondicionado” (CNAE 3530). The Spanish commercial register has published 6 filings for this company, from 13 November 2012 to 25 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

3530 · Suministro de vapor y aire acondicionado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GUADALGAS SLNavas Lopez Jose EmilioNavas Lopez Jose Emi…ORIENTAL DE INSTALACIONES SLORIENTAL DE INSTALAC…

Registered actos

  1. ReeleccionesPublished 25/04/2023· Registered 14/04/2023· I/A 22
  2. Ceses/DimisionesPublished 13/03/2018· Registered 01/03/2018· I/A 21
  3. NombramientosPublished 13/03/2018· Registered 01/03/2018· I/A 21
  4. ReeleccionesPublished 04/10/2017· Registered 22/09/2017· I/A 20
  5. ReeleccionesPublished 14/08/2013· Registered 05/08/2013· I/A 19
  6. NombramientosPublished 13/11/2012· Registered 29/10/2012· I/A 18

Timeline (BORME)

  1. 25/04/2023#7501237
    Reelecciones
    GUADALGAS SL. Reelecciones. Consejero: FERNANDEZ LOPEZ MARIA-CORAL. Cons.Del.Man: FERNANDEZ LOPEZ MARIA-CORAL. Consejero: NAVAS LOPEZ JOSE EMILIO. Cons.Del.Man: NAVAS LOPEZ JOSE EMILIO. Presidente: NAVAS LOPEZ JOSE EMILIO. Consejero: LOPEZ AMATE EMIL…
  2. 13/03/2018#4791375
    Ceses/DimisionesNombramientos
    GUADALGAS SL. Ceses/Dimisiones. Presidente: FERNANDEZ CANOVAS MANUEL. Consejero: FERNANDEZ CANOVAS MANUEL. Cons.Del.Man: FERNANDEZ CANOVAS MANUEL. Consejero: NAVAS LOPEZ JOSE EMILIO. Secretario: NAVAS LOPEZ JOSE EMILIO. Cons.Del.Man: NAVAS LOPEZ JOSE…
  3. 04/10/2017#4564100
    Reelecciones
    GUADALGAS SL. Reelecciones. Presidente: FERNANDEZ CANOVAS MANUEL. Consejero: FERNANDEZ CANOVAS MANUEL. Cons.Del.Man: FERNANDEZ CANOVAS MANUEL. Consejero: NAVAS LOPEZ JOSE EMILIO. Secretario: NAVAS LOPEZ JOSE EMILIO. Cons.Del.Man: NAVAS LOPEZ JOSE EMI…
  4. 14/08/2013#2414825
    Reelecciones
    GUADALGAS SL. Reelecciones. Presidente: FERNANDEZ CANOVAS MANUEL. Consejero: FERNANDEZ CANOVAS MANUEL. Cons.Del.Man: FERNANDEZ CANOVAS MANUEL. Consejero: NAVAS LOPEZ JOSE EMILIO. Secretario: NAVAS LOPEZ JOSE EMILIO. Cons.Del.Man: NAVAS LOPEZ JOSE EMI…
  5. 13/11/2012#1980546
    Nombramientos
    GUADALGAS SL. Nombramientos. Apoderado: CEREZO ROMERO YOLANDA. Datos registrales. T 2203, L 1116, F 102, S 8, H MA 9466, I/A 18 (29.10.12).

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 addressPOLIGONO INDUSTRIAL, NUMERO 39.-, MÁLAGA, ALHAURÍN DE LA TORRE
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 — Suministro de vapor y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector