GUADALREY SL
Hoja M13570· NIF B78665056
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 548 208,16 €
- Director :
- Botas Bañuelos Guadalupe
Legal information
Legal information for GUADALREY SL
Activity
GUADALREY SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 5 filings for this company, from 19 January 2011 to 9 July 2019, across 4 distinct types of filing. Its registered share capital is 548 208,16 €.
Directors and representatives
Directors
Current
- Botas Bañuelos GuadalupeSince 07/01/2011Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/07/2019· Registered 02/07/2019· I/A 22
- Ampliación de capitalPublished 10/04/2018· Registered 02/04/2018· I/A 21
- ReeleccionesPublished 11/12/2012· Registered 30/11/2012· I/A 19
- Modificaciones estatutariasPublished 11/12/2012· Registered 30/11/2012· I/A 19
- ReeleccionesPublished 19/01/2011· Registered 07/01/2011· I/A 18
Changes
- 09/07/2019Cambio de domicilio social
C/ GENERAL SANZ 10 (VILLAVICIOSA DE ODON)
- 10/04/2018Cambio de denominación social
GUADALREY SA→GUADALREY SL
- 11/12/2012Modificaciones estatutarias
Capital · events
- 10/04/2018Ampliación de capitalResulting capital: 548 208,16 € (+271 748,16 €)
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)
- 09/07/2019#5484096Cambio de domicilio social
GUADALREY SL. Cambio de domicilio social. C/ GENERAL SANZ 10 (VILLAVICIOSA DE ODON). Datos registrales. T 14708 , F 224, S 8, H M 13570, I/A 22 ( 2.07.19).
- 10/04/2018#4831886Ampliación de capital
GUADALREY SL. Ampliación de capital. Capital: 271.748,16 Euros. Resultante Suscrito: 548.208,16 Euros. Datos registrales. T 14708 , F 223, S 8, H M 13570, I/A 21 ( 2.04.18).
- 11/12/2012#2028769
Company name: GUADALREY SA
ReeleccionesModificaciones estatutariasGUADALREY SA. Transformación de sociedad. Denominación y forma adoptada: GUADALREY SL. Reelecciones. Adm. Unico: BOTAS BAÑUELOS GUADALUPE. Modificaciones estatutarias. SE MODIFICAN LOS ESTATUTOS SOCIALES EN UN NUEVO TEXTO FORMADO POR 20 ARTICULOS. Da… - 19/01/2011#1025394
Company name: GUADALREY SA
ReeleccionesGUADALREY SA. Reelecciones. Adm. Unico: BOTAS BAÑUELOS GUADALUPE. Datos registrales. T 14708 , F 219, S 8, H M 13570, I/A 18 ( 7.01.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.