GUADALNUÑO INVERSIONES SL
Hoja M265180· NIF B82763392
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 118 018,00 €
- Director :
- Aguilera Guzman Maria Dolores
Legal information
Legal information for GUADALNUÑO INVERSIONES SL
Activity
GUADALNUÑO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 3 June 2009 to 10 March 2020, across 6 distinct types of filing. Its registered share capital is 118 018,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Aguilera Guzman Maria DoloresSince 22/05/2009Administrador Único
Former
- Martinez San Nicolas JesusCeased on 22/05/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilera Guzman Maria Dolores100 %
Individual · ultimate beneficial owner · since 03/06/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/03/2020· Registered 03/03/2020· I/A 7
- Ampliación de capitalPublished 06/08/2009· Registered 23/07/2009· I/A 6
- Declaración de unipersonalidadPublished 03/06/2009· Registered 22/05/2009· I/A 5
- Ceses/DimisionesPublished 03/06/2009· Registered 22/05/2009· I/A 4
- NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 4
- Modificaciones estatutariasPublished 03/06/2009· Registered 22/05/2009· I/A 4
- Cambio de domicilio socialPublished 03/06/2009· Registered 22/05/2009· I/A 4
Changes
- 10/03/2020Cambio de domicilio social
C/ RODODENDRO 40 (RIVAS-VACIAMADRID)
- 03/06/2009Cambio de domicilio social
C/ LETONIA 1 - PORTAL 3, 1º F (VALDEMORO)
- 03/06/2009Declaración de unipersonalidad
AGUILERA GUZMAN MARIA DOLORES
- 03/06/2009Modificaciones estatutarias
Capital · events
- 06/08/2009Ampliación de capitalResulting capital: 118 018,00 € (+110 000,00 €)
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)
- 10/03/2020#5834989Cambio de domicilio social
GUADALNUÑO INVERSIONES SL. Cambio de domicilio social. C/ RODODENDRO 40 (RIVAS-VACIAMADRID). Datos registrales. T 15730 , F 161, S 8, H M 265180, I/A 7 ( 3.03.20).
- 06/08/2009#335769Ampliación de capital
GUADALNUÑO INVERSIONES SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 118.018,00 Euros. Datos registrales. T 15730 , F 161, S 8, H M 265180, I/A 6 (23.07.09).
- 03/06/2009#242805Declaración de unipersonalidad
GUADALNUÑO INVERSIONES SL. Declaración de unipersonalidad. Socio único: AGUILERA GUZMAN MARIA DOLORES. Datos registrales. T 15730 , F 160, S 8, H M 265180, I/A 5 (22.05.09).
- 03/06/2009#242804Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GUADALNUÑO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SAN NICOLAS JESUS;AGUILERA GUZMAN MARIA DOLORES. Nombramientos. Adm. Unico: AGUILERA GUZMAN MARIA DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.