GUADAVIZ SL

Hoja M202380· NIF B81882334

Struck off · 19/12/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
355 293,20 €

Legal information

Legal information for GUADAVIZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital355 293,20 €
LocalityMadrid
Register referenceTomo 12648 · Folio 77 · Hoja M202380
Former names
GUADAVIZ SL EN LIQUIDACION2019-11-14
StatusBaja

Activity

GUADAVIZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 6 October 2009 to 19 December 2019, across 6 distinct types of filing. Its registered share capital is 355 293,20 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 19/12/2019· Registered 12/12/2019· I/A 11
  2. Ceses/DimisionesPublished 14/11/2019· Registered 07/11/2019· I/A 10
  3. NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 10
  4. Ceses/DimisionesPublished 14/11/2019· Registered 07/11/2019· I/A 9
  5. NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 9
  6. DisoluciónPublished 14/11/2019· Registered 07/11/2019· I/A 9
  7. Reducción de capitalPublished 20/04/2018· Registered 13/04/2018· I/A 8
  8. Ceses/DimisionesPublished 26/07/2016· Registered 15/07/2016· I/A 7
  9. NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 7
  10. Ceses/DimisionesPublished 14/03/2016· Registered 07/03/2016· I/A 6
  11. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 6
  12. Ceses/DimisionesPublished 06/10/2009· Registered 24/09/2009· I/A 5
  13. NombramientosPublished 06/10/2009· Registered 24/09/2009· I/A 5
  14. Modificaciones estatutariasPublished 06/10/2009· Registered 24/09/2009· I/A 5

Changes

  1. 19/12/2019Extinción
  2. 14/11/2019Cambio de denominación social

    GUADAVIZ SL→GUADAVIZ SL EN LIQUIDACION

  3. 14/11/2019Disolución
  4. 06/10/2009Modificaciones estatutarias

Capital · events

  1. 20/04/2018Reducción de capital
    Resulting capital: 355 293,20 €

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. 19/12/2019#5716133
    Extinción
    GUADAVIZ SL. Extinción. Datos registrales. T 12648 , F 77, S 8, H M 202380, I/A 11 (12.12.19).
  2. 14/11/2019#5659276

    Company name: GUADAVIZ SL EN LIQUIDACION

    Ceses/DimisionesNombramientos
    GUADAVIZ SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: DE VIZCAYA ALBEROLA EDUARDO JOSE. Nombramientos. LiquiSoli: DE VIZCAYA ALBEROLA EDUARDO JOSE;ONIEVA DE VIZCAYA BORJA ANDRES;DE VIZCAYA CLAR MARIA ELENA EVA. Datos registrales. T 12648 , F 77, …
  3. 14/11/2019#5659275

    Company name: GUADAVIZ SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    GUADAVIZ SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DE VIZCAYA ALBEROLA EDUARDO JOSE. Nombramientos. Liquidador: DE VIZCAYA ALBEROLA EDUARDO JOSE. Disolución. Voluntaria. Datos registrales. T 12648 , F 77, S 8, H M 202380, I/A 9 ( 7.11.19).
  4. 20/04/2018#4848533
    Reducción de capital
    GUADAVIZ SL. Reducción de capital. Importe reducción: 900.772,76 Euros. Resultante Suscrito: 355.293,20 Euros. Datos registrales. T 12648 , F 76, S 8, H M 202380, I/A 8 (13.04.18).
  5. 26/07/2016#3956262
    Ceses/DimisionesNombramientos
    GUADAVIZ SL. Ceses/Dimisiones. Adm. Mancom.: DIANA GONZALEZ IGNACIO;DE VIZCAYA CLAR SONIA. Nombramientos. Adm. Unico: DE VIZCAYA ALBEROLA EDUARDO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador…
  6. 14/03/2016#3766750
    Ceses/DimisionesNombramientos
    GUADAVIZ SL. Ceses/Dimisiones. Consejero: DE VIZCAYA CLARK IGNACIO. Presidente: DE VIZCAYA CLARK IGNACIO. Consejero: DIANA GONZALEZ IGNACIO. Secretario: DIANA GONZALEZ IGNACIO. Consejero: DE VIZCAYA CLAR SONIA;ALARCON VILLAR ORLANDA. Cons.Del.Sol: DE…
  7. 06/10/2009#409877
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUADAVIZ SL. Ceses/Dimisiones. Adm. Solid.: DE VIZCAYA CLARK IGNACIO;ONIEVA DE VIZCAYA BORJA ANDRES. Nombramientos. Consejero: DE VIZCAYA CLARK IGNACIO. Presidente: DE VIZCAYA CLARK IGNACIO. Consejero: DIANA GONZALEZ IGNACIO. Secretario: DIANA GONZAL…

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 addressMadrid
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