GUAJARAZ-QUINTO SL

Hoja M465623· NIF B85494755

VigenteMadrid
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Share capital :
82 661,00 €
Director :
Sanchez Martinez Beatriz Irene

Legal information

Legal information for GUAJARAZ-QUINTO SL

NIF
Hoja registral
IRUS1000282433245
Legal formSociedad Limitada (SL)
Share capital82 661,00 €
LocalityMadrid
Register referenceTomo 25836 · Folio 136 · Hoja M465623
StatusVigente

Activity

GUAJARAZ-QUINTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 7 filings for this company, from 12 January 2009 to 11 January 2017, across 5 distinct types of filing. Its registered share capital is 82 661,00 €.

Economic activity (CNAE)

0121 · Cultivo de la vid

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GUAJARAZ-QUINTO SLSanchez Martinez Beatriz IreneSanchez Martinez Bea…

Registered actos

  1. Cambio de domicilio socialPublished 11/01/2017· Registered 02/01/2017· I/A 6
  2. Ceses/DimisionesPublished 04/12/2014· Registered 26/11/2014· I/A 5
  3. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 5
  4. Modificaciones estatutariasPublished 04/12/2014· Registered 26/11/2014· I/A 5
  5. Cambio de domicilio socialPublished 04/12/2014· Registered 26/11/2014· I/A 5
  6. Ampliación de capitalPublished 06/03/2009· Registered 24/02/2009· I/A 4
  7. Ampliación de capitalPublished 12/01/2009· Registered 26/12/2008· I/A 3

Changes

  1. 11/01/2017Cambio de domicilio social

    C/ ARROYO DE LAS PILILLAS 54 - 3º B (MADRID)

  2. 04/12/2014Cambio de domicilio social

    C/ EUNATE 12 - 6º-1 (MADRID)

  3. 04/12/2014Modificaciones estatutarias

Capital · events

  1. 06/03/2009Ampliación de capital
    Resulting capital: 82 661,00 € (+4 230,00 €)
  2. 12/01/2009Ampliación de capital
    Resulting capital: 78 431,00 € (+63 245,00 €)

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. 11/01/2017#4183821
    Cambio de domicilio social
    GUAJARAZ-QUINTO SL. Cambio de domicilio social. C/ ARROYO DE LAS PILILLAS 54 - 3º B (MADRID). Datos registrales. T 25836 , F 136, S 8, H M 465623, I/A 6 ( 2.01.17).
  2. 04/12/2014#3096511
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GUAJARAZ-QUINTO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ FERNANDEZ CECILIO. Nombramientos. Adm. Unico: SANCHEZ MARTINEZ BEATRIZ IRENE. Modificaciones estatutarias. Artículo de los estatutos: 2. Otros.-. Cambio de domicilio social. C/ EUNATE 12 - 6º-…
  3. 06/03/2009#106841
    Ampliación de capital
    GUAJARAZ-QUINTO SL. Ampliación de capital. Capital: 4.230,00 Euros. Resultante Suscrito: 82.661,00 Euros. Datos registrales. T 25836 , F 135, S 8, H M 465623, I/A 4 (24.02.09).
  4. 12/01/2009#3137
    Ampliación de capital
    GUAJARAZ-QUINTO SL. Ampliación de capital. Capital: 63.245,00 Euros. Resultante Suscrito: 78.431,00 Euros. Datos registrales. T 25836 , F 133, S 8, H M 465623, I/A 3 (26.12.08).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARROYO DE LAS PILILLAS 54 - 3º B (MADRID), 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 — Cultivo de la vid — are listed together.

Prospect this sectorAll companies in this sector