GUAIRE01 SL
Hoja L18903· NIF B25585126
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Navarro Badia Montserrat
Legal information
Legal information for GUAIRE01 SL
Activity
GUAIRE01 SL is a Sociedad Limitada (SL) with its registered office in Preixens (Lleida, Cataluña). The Spanish commercial register has published 4 filings for this company, from 2 December 2016 to 9 June 2023, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Navarro Badia MontserratSince 25/11/2016Administrador Solidario
Former
- Esteve Marti ArturoCeased on 25/11/2016Administrador Solidario
- Esteve Oliva Jose MariaCeased on 25/11/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2023· Registered 25/11/2016· I/A 3
- Ceses/DimisionesPublished 02/12/2016· Registered 25/11/2016· I/A 3
- NombramientosPublished 02/12/2016· Registered 25/11/2016· I/A 3
Timeline (BORME)
- 09/06/2023#7571497
GUAIRE01 SL. Otros conceptos: Se rectifica la inscripcion 1ª del historial respecto a la descripción de la finca aportada por don Jose Maria Esteve Oliva.- Datos registrales. T 967 , F 36, S 8, H L 18903, I/A 4 ( 1.06.23).
- 22/05/2023#7539678Ceses/Dimisiones
GUAIRE01 SL. Ceses/Dimisiones. Adm. Solid.: ESTEVE OLIVA JOSE MARIA. Fe de erratas: En el Boletín 230/16 y con la ref. 489095 ha sido publicados los actos de la i/a 3 de GUAIRE01 SL habiéndose indicado por error el cese de Esteve Martí, Arturo, cuand… - 02/12/2016#4137022Ceses/DimisionesNombramientos
GUAIRE01 SL. Ceses/Dimisiones. Adm. Solid.: ESTEVE MARTI ARTURO. Nombramientos. Adm. Solid.: NAVARRO BADIA MONTSERRAT. Datos registrales. T 967 , F 36, S 8, H L 18903, I/A 3 (25.11.16).
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 — Lleida — are listed together, with their address.