GUAIRA INVERSIONES SL

Hoja M600871· NIF B87263034

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
1 533 000,00 €
Incorporation :
24/04/2015
Director :
Paños Balaguer Mercedes

Legal information

Legal information for GUAIRA INVERSIONES SL

NIF
Hoja registral
IRUS1000294415660
Legal formSociedad Limitada (SL)
Share capital1 533 000,00 €
Incorporation date24/04/2015
LocalityVillar del Olmo
Register referenceTomo 33379 · Folio 85 · Hoja M600871
StatusVigente

Activity

GUAIRA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Villar del Olmo (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 April 2015. The Spanish commercial register has published 7 filings for this company, from 24 April 2015 to 14 May 2024, across 5 distinct types of filing. Its registered share capital is 1 533 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

la realización de las siguientes actividades: a.-La adquisición, arrendamiento y venta de toda clase de bienes inmuebles, fincas urbanas para su venta o explotación en forma de arriendo y la administración de las mismas, la realización de toda clase de actividades urbanísticas, incluso aquellas...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GUAIRA INVERSIONES SLPaños Balaguer MercedesPaños Balaguer Merce…TRIAL DE INVERSIONES SLTRIAL DE INVERSIONES…NPI RADIO SLNPI RADIO SLINVERSIONES CASA BERMEJA SLINVERSIONES CASA BER…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2024· Registered 03/05/2024· I/A 5
  2. NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 5
  3. Ampliación de capitalPublished 18/04/2024· Registered 11/04/2024· I/A 4
  4. RevocacionesPublished 02/02/2017· Registered 25/01/2017· I/A 3
  5. NombramientosPublished 07/05/2015· Registered 29/04/2015· I/A 2
  6. ConstituciónPublished 24/04/2015· Registered 17/04/2015· I/A 1
  7. NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 1

Capital · events

  1. 18/04/2024Ampliación de capital
    Resulting capital: 1 533 000,00 € (+1 530 000,00 €)
  2. 24/04/2015Constitución
    Initial 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)

  1. 14/05/2024#8076590
    Ceses/DimisionesNombramientos
    GUAIRA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ZONNEVYLLE KAREN. Nombramientos. Adm. Unico: PAÑOS BALAGUER MERCEDES. Datos registrales. T 33379 , F 85, S 8, H M 600871, I/A 5 ( 3.05.24).
  2. 18/04/2024#8040969
    Ampliación de capital
    GUAIRA INVERSIONES SL. Ampliación de capital. Capital: 1.530.000,00 Euros. Resultante Suscrito: 1.533.000,00 Euros. Datos registrales. T 33379 , F 84, S 8, H M 600871, I/A 4 (11.04.24).
  3. 02/02/2017#4225970
    Revocaciones
    GUAIRA INVERSIONES SL. Revocaciones. Apoderado: PAÑOS BALAGUER MERCEDES. Datos registrales. T 33379 , F 84, S 8, H M 600871, I/A 3 (25.01.17).
  4. 07/05/2015#3312761
    Nombramientos
    GUAIRA INVERSIONES SL. Nombramientos. Apoderado: PAÑOS BALAGUER MERCEDES. Datos registrales. T 33379 , F 83, S 8, H M 600871, I/A 2 (29.04.15).
  5. 24/04/2015#3296541
    ConstituciónNombramientos
    GUAIRA INVERSIONES SL. Constitución. Comienzo de operaciones: 9.04.15. Objeto social: la realización de las siguientes actividades: a.-La adquisición, arrendamiento y venta de toda clase de bienes inmuebles, fincas urbanas para su venta o explotación…

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 addressRTDA DE TARIFA 35 (VILLAR DEL OLMO), Villar del Olmo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector