GUADAURELIA SL

Hoja M325285· NIF B83570499

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 701 720,00 €
Directors :
Garcia Rivera Ocaña Juan Jose, Garcia Rivera Ocaña Jose, Garcia Rivera Ocaña Francisco Javier, Garcia Rivera Ocaña Santiago

Legal information

Legal information for GUADAURELIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 701 720,00 €
LocalityParla
Register referenceTomo 25991 · Folio 208 · Hoja M325285
StatusVigente

Activity

GUADAURELIA SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). The Spanish commercial register has published 9 filings for this company, from 6 June 2011 to 29 May 2023, across 6 distinct types of filing. Its registered share capital is 2 701 720,00 €.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Reducción de capitalPublished 29/05/2023· Registered 22/05/2023· I/A 9
  2. Reducción de capitalPublished 18/02/2022· Registered 11/02/2022· I/A 7
  3. Cambio de domicilio socialPublished 18/02/2022· Registered 11/02/2022· I/A 7
  4. Ampliación de capitalPublished 25/02/2016· Registered 18/02/2016· I/A 6
  5. NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 5
  6. Ceses/DimisionesPublished 06/06/2011· Registered 24/05/2011· I/A 4
  7. NombramientosPublished 06/06/2011· Registered 24/05/2011· I/A 4
  8. Modificaciones estatutariasPublished 06/06/2011· Registered 24/05/2011· I/A 4

Changes

  1. 18/02/2022Cambio de domicilio social

    C/ LA PRESA 1 - LOCAL 5 (PARLA)

  2. 06/06/2011Modificaciones estatutarias

Capital · events

  1. 29/05/2023Reducción de capital
    Resulting capital: 2 701 720,00 €
  2. 18/02/2022Reducción de capital
    Resulting capital: 4 501 720,00 €
  3. 25/02/2016Ampliación de capital
    Resulting capital: 5 101 720,00 € (+85 080,00 €)

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)

  1. 29/05/2023#7551491
    Reducción de capital
    GUADAURELIA SL. Reducción de capital. Importe reducción: 1.800.000,00 Euros. Resultante Suscrito: 2.701.720,00 Euros. Datos registrales. T 25991 , F 208, S 8, H M 325285, I/A 9 (22.05.23).
  2. 29/05/2023#7551490
    GUADAURELIA SL. Otros conceptos: Se complementa, subsana y aprueba la renumeración y asignación de participaciones que corresponden a los socios tras la reducción de capitalaprobada en la Junta de 27 de julio de 2021, que causó la inscripción 7ª de e…
  3. 18/02/2022#6819525
    Reducción de capitalCambio de domicilio social
    GUADAURELIA SL. Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 4.501.720,00 Euros. Cambio de domicilio social. C/ LA PRESA 1 - LOCAL 5 (PARLA). Datos registrales. T 25991 , F 206, S 8, H M 325285, I/A 7 (11.02.22).
  4. 25/02/2016#3734738
    Ampliación de capital
    GUADAURELIA SL. Ampliación de capital. Capital: 85.080,00 Euros. Resultante Suscrito: 5.101.720,00 Euros. Datos registrales. T 25991 , F 206, S 8, H M 325285, I/A 6 (18.02.16).
  5. 06/06/2011#1244925
    Nombramientos
    GUADAURELIA SL. Nombramientos. Apo.Sol.: GARCIA RIVERA FRANCO JOSE;OCAÑA CASTREJON MARIA DE LAS MERCEDES. Datos registrales. T 25991 , F 205, S 8, H M 325285, I/A 5 (25.05.11).
  6. 06/06/2011#1244924
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUADAURELIA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA RIVERA FRANCO JOSE;OCAÑA CASTREJON MERCEDES. Nombramientos. Adm. Mancom.: GARCIA RIVERA OCAÑA FRANCISCO JAVIER;GARCIA RIVERA OCAÑA JUAN JOSE;GARCIA RIVERA OCAÑA JOSE;GARCIA RIVERA OCAÑA SANTIAGO. …

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/ LA PRESA 1 - LOCAL 5 (PARLA), Parla, 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