GUADALORO SL
Hoja M496425· NIF B85902492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/03/2010
Legal information
Legal information for GUADALORO SL
Activity
GUADALORO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 29 March 2010. The Spanish commercial register has published 8 filings for this company, from 29 March 2010 to 30 November 2011, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRAVENTA DE ARTICULOS DE JOYERIA Y METALES PRECIOSOS.
Directors and representatives
Directors
Former
- Gallardo Herrero JuanCeased on 21/11/2011Administrador Único
- Fernandez Arche Martinez Barona JorgeCeased on 23/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- GALPER ORO SL100 %
Legal entity · since 10/11/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GALPER ORO SL100 %Vigente
Legal entity · since 10/11/2011
Beneficial owner network map
Registered actos
- DisoluciónPublished 30/11/2011· Registered 21/11/2011· I/A 4
- ExtinciónPublished 30/11/2011· Registered 21/11/2011· I/A 4
- Declaración de unipersonalidadPublished 10/11/2011· Registered 27/10/2011· I/A 3
- Ceses/DimisionesPublished 02/06/2011· Registered 23/05/2011· I/A 2
- NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 2
- Modificaciones estatutariasPublished 02/06/2011· Registered 23/05/2011· I/A 2
- ConstituciónPublished 29/03/2010· Registered 16/03/2010· I/A 1
- NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 1
Changes
- 30/11/2011Disolución
- 30/11/2011Extinción
- 10/11/2011Declaración de unipersonalidad
GALPER ORO SL
- 02/06/2011Modificaciones estatutarias
Capital · events
- 29/03/2010ConstituciónInitial capital: 3 006,00 €
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)
- 30/11/2011#1483900DisoluciónExtinción
GUADALORO SL. Disolución. Fusion. Extinción. Datos registrales. T 27547 , F 153, S 8, H M 496425, I/A 4 (21.11.11).
- 10/11/2011#1450416Declaración de unipersonalidad
GUADALORO SL. Declaración de unipersonalidad. Socio único: GALPER ORO SL. Datos registrales. T 27547 , F 153, S 8, H M 496425, I/A 3 (27.10.11).
- 02/06/2011#1240746Ceses/DimisionesNombramientosModificaciones estatutarias
GUADALORO SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ARCHE MARTINEZ BARONA JORGE;GALLARDO HERRERO JUAN. Nombramientos. Adm. Unico: GALLARDO HERRERO JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a… - 29/03/2010#653600ConstituciónNombramientos
GUADALORO SL. Constitución. Comienzo de operaciones: 26.02.10. Objeto social: LA COMPRAVENTA DE ARTICULOS DE JOYERIA Y METALES PRECIOSOS. Domicilio: C/ SANTIAGO APOSTOL 10 - BAJO B (ALCOBENDAS). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: FE…
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.