GUAIRA IMPORT-EXPORT SOCIEDAD LIMITADA
Hoja BI82506· NIF B70792106
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/03/2024
- Director :
- Aragones Martinez Gonzalo Jose
Legal information
Legal information for GUAIRA IMPORT-EXPORT SOCIEDAD LIMITADA
Activity
GUAIRA IMPORT-EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 14 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
La compra, venta, importación, exportación, distribución, almacenamiento, fabricación y comercialización al por mayor y al por menor de productos químicos.
Directors and representatives
Directors
Current
- Aragones Martinez Gonzalo JoseSince 07/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aragones Martinez Gonzalo Jose100 %
Individual · ultimate beneficial owner · since 14/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/03/2024· Registered 07/03/2024· I/A 1
- Declaración de unipersonalidadPublished 14/03/2024· Registered 07/03/2024· I/A 1
- NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 1
Changes
- 14/03/2024Declaración de unipersonalidad
ARAGONES MARTINEZ GONZALO JOSE
Capital · events
- 14/03/2024ConstituciónInitial capital: 3 000,00 €
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)
- 14/03/2024#7986454ConstituciónDeclaración de unipersonalidadNombramientos
GUAIRA IMPORT-EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.02.24. Objeto social: La compra, venta, importación, exportación, distribución, almacenamiento, fabricación y comercialización al por mayor y al por menor de productos …
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 2024
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
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.