GUAIQUINIMA SL

Hoja M601771· NIF B87358354

Struck off · 28/10/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/08/2015

Legal information

Legal information for GUAIQUINIMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/08/2015
LocalityMadrid
Register referenceTomo 33429 · Folio 95 · Hoja M601771
StatusBaja

Activity

GUAIQUINIMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 August 2015. The Spanish commercial register has published 12 filings for this company, from 26 August 2015 to 28 October 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

25 nodes Person Company
GUAIQUINIMA SLAndrade Monagas Carlos VicenteAndrade Monagas Carl…JIRAFA EMPORIUM SLJIRAFA EMPORIUM SLPELORO 704 SLPELORO 704 SLCARAMBA INVERSIONES SLCARAMBA INVERSIONES …CR13 MADRID SLCR13 MADRID SLINVERSIONES LOS CHAGUARAMOS SLINVERSIONES LOS CHAG…JIRAJARA SLJIRAJARA SLINVERSIONES BARJALA SLINVERSIONES BARJALA …C11-4B SLC11-4B SLYAPACANA SLYAPACANA SLC11-3B SLC11-3B SLINVERSIONES CC-QUINTOB MADRID SLINVERSIONES CC-QUINT…INVERSIONES CC-SEGUNDOA SLINVERSIONES CC-SEGUN…INVERSIONES CC-PRIMEROB SLINVERSIONES CC-PRIME…CC-PRIMEROA SLCC-PRIMEROA SLINVERSIONES CC-QUINTOA SLINVERSIONES CC-QUINT…INVERSIONES CC-SEGUNDOB MADRID SLINVERSIONES CC-SEGUN…CC11-3A SLCC11-3A SLC11-4A SLC11-4A SLINVERSIONES AMAURI SLINVERSIONES AMAURI SLDESARROLLOS KUKENAN SLDESARROLLOS KUKENAN …INVERSIONES IMATACA SLINVERSIONES IMATACA …CORPORACION 1111 SLCORPORACION 1111 SLGUANACOCO SLGUANACOCO SL

Beneficial owner (UBO)

Andrade Monagas Carlos Vicente100 %

Individual · ultimate beneficial owner · since 26/08/2015

Beneficial owner network map

25 nodes Person Company
GUAIQUINIMA SLAndrade Monagas Carlos VicenteAndrade Monagas Carl…JIRAFA EMPORIUM SLJIRAFA EMPORIUM SLPELORO 704 SLPELORO 704 SLCARAMBA INVERSIONES SLCARAMBA INVERSIONES …CR13 MADRID SLCR13 MADRID SLINVERSIONES LOS CHAGUARAMOS SLINVERSIONES LOS CHAG…JIRAJARA SLJIRAJARA SLINVERSIONES BARJALA SLINVERSIONES BARJALA …C11-4B SLC11-4B SLYAPACANA SLYAPACANA SLC11-3B SLC11-3B SLINVERSIONES CC-QUINTOB MADRID SLINVERSIONES CC-QUINT…INVERSIONES CC-SEGUNDOA SLINVERSIONES CC-SEGUN…INVERSIONES CC-PRIMEROB SLINVERSIONES CC-PRIME…CC-PRIMEROA SLCC-PRIMEROA SLINVERSIONES CC-QUINTOA SLINVERSIONES CC-QUINT…INVERSIONES CC-SEGUNDOB MADRID SLINVERSIONES CC-SEGUN…CC11-3A SLCC11-3A SLC11-4A SLC11-4A SLINVERSIONES AMAURI SLINVERSIONES AMAURI SLDESARROLLOS KUKENAN SLDESARROLLOS KUKENAN …INVERSIONES IMATACA SLINVERSIONES IMATACA …CORPORACION 1111 SLCORPORACION 1111 SLGUANACOCO SLGUANACOCO SL

Registered actos

  1. Ceses/DimisionesPublished 28/10/2021· Registered 21/10/2021· I/A 4
  2. NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 4
  3. DisoluciónPublished 28/10/2021· Registered 21/10/2021· I/A 4
  4. ExtinciónPublished 28/10/2021· Registered 21/10/2021· I/A 4
  5. Ceses/DimisionesPublished 27/12/2017· Registered 18/12/2017· I/A 3
  6. Ceses/DimisionesPublished 14/12/2017· Registered 29/11/2017· I/A 2
  7. NombramientosPublished 14/12/2017· Registered 29/11/2017· I/A 2
  8. Ampliación de capitalPublished 14/12/2017· Registered 29/11/2017· I/A 2
  9. Modificaciones estatutariasPublished 14/12/2017· Registered 29/11/2017· I/A 2
  10. ConstituciónPublished 26/08/2015· Registered 19/08/2015· I/A 1
  11. Declaración de unipersonalidadPublished 26/08/2015· Registered 19/08/2015· I/A 1
  12. NombramientosPublished 26/08/2015· Registered 19/08/2015· I/A 1

Changes

  1. 28/10/2021Disolución
  2. 28/10/2021Extinción
  3. 14/12/2017Modificaciones estatutarias
  4. 26/08/2015Declaración de unipersonalidad

    ANDRADE MONAGAS CARLOS VICENTE

Capital · events

  1. 14/12/2017Ampliación de capital
    Resulting capital: 3 000,00 € (+2 999,00 €)
  2. 26/08/2015Constitución
    Initial capital: 1,00 €

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. 28/10/2021#6659990
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GUAIQUINIMA SL. Ceses/Dimisiones. Adm. Solid.: CHACON BORGES ASTRID SOFIA;CHACON CARMONA GERARDO ALFREDO. Nombramientos. Liquidador: CHACON BORGES ASTRID SOFIA. Disolución. Voluntaria. Extinción. Datos registrales. T 33429 , F 95, S 8, H M 601771, I/…
  2. 27/12/2017#4678164
    Ceses/Dimisiones
    GUAIQUINIMA SL. Ceses/Dimisiones. Adm. Solid.: ANDRADE MONAGAS CARLOS VICENTE. Datos registrales. T 33429 , F 95, S 8, H M 601771, I/A 3 (18.12.17).
  3. 14/12/2017#4659543
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GUAIQUINIMA SL. Ceses/Dimisiones. Adm. Unico: ANDRADE MONAGAS CARLOS VICENTE. Nombramientos. Adm. Solid.: ANDRADE MONAGAS CARLOS VICENTE;CHACON BORGES ASTRID SOFIA;CHACON CARMONA GERARDO ALFREDO. Ampliación de capital. Capital: 2.999,00 Euros. Result…
  4. 26/08/2015#3477959
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUAIQUINIMA SL. Constitución. Comienzo de operaciones: 18.08.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVI…

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· Incorporated 2015

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/ ANTONIO ACUÑA 12 - 1º B (MADRID), 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