GUADALNAVES SL

Hoja MA10279· NIF B29178449

Struck off · 27/02/2013Málaga

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 612 000,00 €

Legal information

Legal information for GUADALNAVES SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 612 000,00 €

LocalityMálaga

StatusBaja

Activity

GUADALNAVES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 13 January 2011 to 27 February 2013, across 7 distinct types of filing. Its registered share capital is 3 612 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

R.B
Administrador Único
Ceased on 15/02/2013

Authorised representatives

Former

Recuenco Bernal Ana Maria
Apoderado Solidario
Ceased on 15/02/2013
Recuenco Bernal Luis Fernando
Apoderado Solidario
Ceased on 15/02/2013
Navarro Perez Fernando
Apoderado
Ceased on 15/02/2013

Directors network map

No recorded relationships

Cap table · shareholdings

R100 %
Individual · since 27/02/2013 · socio único (BORME)

Shareholders network map

60 nodes Person Company

Beneficial owner (UBO)

R100 %

Individual · ultimate beneficial owner · since 27/02/2013

Beneficial owner network map

60 nodes Person Company

Registered actos

Ceses/DimisionesPublished 27/02/2013· Registered 15/02/2013· I/A 15
RevocacionesPublished 27/02/2013· Registered 15/02/2013· I/A 15
DisoluciónPublished 27/02/2013· Registered 15/02/2013· I/A 15
ExtinciónPublished 27/02/2013· Registered 15/02/2013· I/A 15
Ampliación de capitalPublished 06/02/2013· Registered 28/01/2013· I/A 14
NombramientosPublished 05/08/2011· Registered 25/07/2011· I/A 13
Ampliación de capitalPublished 31/01/2011· Registered 13/01/2011· I/A 12
Ampliación de capitalPublished 13/01/2011· Registered 29/12/2010· I/A 11
Fusión por absorciónPublished 13/01/2011· Registered 29/12/2010· I/A 11

Changes

27/02/2013Disolución
27/02/2013Extinción
13/01/2011Fusión por absorción

Capital · events

06/02/2013Ampliación de capital
Resulting capital: 3 612 000,00 € (+42 459,06 €)
31/01/2011Ampliación de capital
Resulting capital: 3 569 540,94 € (+3 399 999,68 €)
13/01/2011Ampliación de capital
Resulting capital: 169 541,26 € (+15 670,06 €)

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)

27/02/2013#2150724

Ceses/DimisionesRevocacionesDisoluciónExtinción

GUADALNAVES SL. Ceses/Dimisiones. Adm. Unico: R.B. RECUENCO BERNAL SL. Socio único: R.B. RECUENCO BERNAL SL. Revocaciones. Apoderado: NAVARRO PEREZ FERNANDO. Apo.Sol.: RECUENCO BERNAL LUIS FERNANDO;RECUENCO BERNAL ANA MARIA. Disolución. Fusion. Extin…

06/02/2013#2111673

Ampliación de capital

GUADALNAVES SL. Ampliación de capital. Capital: 42.459,06 Euros. Resultante Suscrito: 3.612.000,00 Euros. Datos registrales. T 4911, L 3819, F 44, S 8, H MA 10279, I/A 14 (28.01.13).

05/08/2011#1332691

Nombramientos

GUADALNAVES SL. Nombramientos. Apo.Sol.: RECUENCO BERNAL LUIS FERNANDO;RECUENCO BERNAL ANA MARIA. Datos registrales. T 3035, L 1948, F 48, S 8, H MA 10279, I/A 13 (25.07.11).

31/01/2011#1044960

Ampliación de capital

GUADALNAVES SL. Ampliación de capital. Capital: 3.399.999,68 Euros. Resultante Suscrito: 3.569.540,94 Euros. Datos registrales. T 3035, L 1948, F 48, S 8, H MA 10279, I/A 12 (13.01.11).

13/01/2011#1018321

Ampliación de capitalFusión por absorción

GUADALNAVES SL. Ampliación de capital. Capital: 15.670,06 Euros. Resultante Suscrito: 169.541,26 Euros. Fusión por absorción. Sociedades absorbidas: CITRICOS EL SOTO SL. Datos registrales. T 3035, L 1948, F 47, S 8, H MA 10279, I/A 11 (29.12.10).

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.

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 addressMálaga

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 — Málaga — are listed together, with their address.

Prospect this province