GUADIXPROM SL
Hoja A88784· NIF B53957098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 810 300,00 €
Legal information
Legal information for GUADIXPROM SL
Activity
GUADIXPROM SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 13 June 2013 to 1 February 2018, across 5 distinct types of filing. Its registered share capital is 1 810 300,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Pedrera Martinez Gonzalo ManuelCeased on 23/01/2018Administrador Solidario
- Pedrera Martinez Francisco AntonioCeased on 23/01/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2018· Registered 23/01/2018· I/A 6
- NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 6
- DisoluciónPublished 01/02/2018· Registered 23/01/2018· I/A 6
- ExtinciónPublished 01/02/2018· Registered 23/01/2018· I/A 6
- Ampliación de capitalPublished 14/06/2013· Registered 06/06/2013· I/A 5
- Ampliación de capitalPublished 13/06/2013· Registered 05/06/2013· I/A 4
Changes
- 01/02/2018Disolución
- 01/02/2018Extinción
Capital · events
- 14/06/2013Ampliación de capitalResulting capital: 1 810 300,00 € (+1 098 000,00 €)
- 13/06/2013Ampliación de capitalResulting capital: 712 300,00 € (+592 300,00 €)
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)
- 01/02/2018#4724169Ceses/DimisionesNombramientosDisoluciónExtinción
GUADIXPROM SL. Ceses/Dimisiones. Liquidador: PEDRERA MARTINEZ FRANCISCO ANTONIO. Adm. Solid.: PEDRERA MARTINEZ GONZALO MANUEL;PEDRERA MARTINEZ FRANCISCO ANTONIO. Nombramientos. Liquidador: PEDRERA MARTINEZ FRANCISCO ANTONIO. Disolución. Voluntaria. E… - 14/06/2013#2324711Ampliación de capital
GUADIXPROM SL. Ampliación de capital. Capital: 1.098.000,00 Euros. Resultante Suscrito: 1.810.300,00 Euros. Datos registrales. T 2872 , F 197, S 8, H A 88784, I/A 5 ( 6.06.13).
- 13/06/2013#2322225Ampliación de capital
GUADIXPROM SL. Ampliación de capital. Capital: 592.300,00 Euros. Resultante Suscrito: 712.300,00 Euros. Datos registrales. T 2872 , F 197, S 8, H A 88784, I/A 4 ( 5.06.13).
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 — Alicante — are listed together, with their address.