GUADALPERAL DE ASESORAMIENTO E INVERSIONES SL

Hoja M396985· NIF B84562602

Struck off · 31/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GUADALPERAL DE ASESORAMIENTO E INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 22240 · Folio 127 · Hoja M396985
StatusBaja

Activity

GUADALPERAL DE ASESORAMIENTO E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 9 filings for this company, from 2 February 2012 to 31 October 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUADALPERAL DE ASESOR…Gimenez Perez-Hita Natalia IsabelGimenez Perez-Hita N…

Beneficial owner (UBO)

Gimenez Perez-Hita Natalia Isabel100 %

Individual · ultimate beneficial owner · since 04/02/2015

Beneficial owner network map

2 nodes Person Company
GUADALPERAL DE ASESOR…Gimenez Perez-Hita Natalia IsabelGimenez Perez-Hita N…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2016· Registered 21/10/2016· I/A 7
  2. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 7
  3. DisoluciónPublished 31/10/2016· Registered 21/10/2016· I/A 7
  4. ExtinciónPublished 31/10/2016· Registered 21/10/2016· I/A 7
  5. Cambio de domicilio socialPublished 05/02/2015· Registered 28/01/2015· I/A 6
  6. Declaración de unipersonalidadPublished 04/02/2015· Registered 28/01/2015· I/A 5
  7. Ceses/DimisionesPublished 02/02/2012· Registered 23/01/2012· I/A 4
  8. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 4
  9. Cambio de domicilio socialPublished 02/02/2012· Registered 23/01/2012· I/A 4

Changes

  1. 31/10/2016Disolución
  2. 31/10/2016Extinción
  3. 05/02/2015Cambio de domicilio social

    C/ LAS ACACIAS 45 - URBANIZACION MONTECLARO (POZUELO DE ALARCON)

  4. 04/02/2015Declaración de unipersonalidad

    GIMENEZ PEREZ-HITA NATALIA ISABEL

  5. 02/02/2012Cambio de domicilio social

    C/ COMANDANTE ZORITA Nº6 (MADRID)

Timeline (BORME)

  1. 31/10/2016#4086690
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GUADALPERAL DE ASESORAMIENTO E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ PEREZ-HITA NATALIA ISABEL. Nombramientos. Liquidador: GIMENEZ PEREZ-HITA NATALIA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 22240 , F 127, S 8, …
  2. 05/02/2015#3177602
    Cambio de domicilio social
    GUADALPERAL DE ASESORAMIENTO E INVERSIONES SL. Cambio de domicilio social. C/ LAS ACACIAS 45 - URBANIZACION MONTECLARO (POZUELO DE ALARCON). Datos registrales. T 22240 , F 127, S 8, H M 396985, I/A 6 (28.01.15).
  3. 04/02/2015#3175354
    Declaración de unipersonalidad
    GUADALPERAL DE ASESORAMIENTO E INVERSIONES SL. Declaración de unipersonalidad. Socio único: GIMENEZ PEREZ-HITA NATALIA ISABEL. Datos registrales. T 22240 , F 127, S 8, H M 396985, I/A 5 (28.01.15).
  4. 02/02/2012#1570765
    Ceses/DimisionesNombramientosCambio de domicilio social
    GUADALPERAL DE ASESORAMIENTO E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LANZAS MERINO ELADIO. Nombramientos. Adm. Unico: GIMENEZ PEREZ-HITA NATALIA ISABEL. Cambio de domicilio social. C/ COMANDANTE ZORITA Nº6 (MADRID). Datos registrales. T 22240…

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 addressC/ LAS ACACIAS 45 - URBANIZACION MONTECLARO (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province