GUAKARI SOLUCIONES SL
Hoja B391824
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/01/2010
- Directors :
- Sampedro Rodriguez Maria Lourdes, FIDANJO 2007 SL, Pons Pujol Marc, VISACOA SL
Legal information
Legal information for GUAKARI SOLUCIONES SL
Activity
GUAKARI SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 27 January 2010. The Spanish commercial register has published 9 filings for this company, from 27 January 2010 to 27 June 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA GESTION DE PROYECTOS DE ENERGIAS RENOVABLES.
Directors and representatives
Directors
Current
- Sampedro Rodriguez Maria LourdesSince 18/06/2012PresidenteConsejeroApoderado
- FIDANJO 2007 SLSince 18/06/2012ConsejeroSecretario
- Pons Pujol MarcSince 18/06/2012ConsejeroApoderado
- VISACOA SLSince 18/06/2012Consejero
Former
- Andueza Retegui Joaquin MariaCeased on 18/06/2012Administrador Único
- Herrera Tur IsabelCeased on 12/04/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 27/06/2012· Registered 18/06/2012· I/A 3
- NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 3
- Cambio de domicilio socialPublished 27/06/2012· Registered 18/06/2012· I/A 3
- RevocacionesPublished 23/04/2010· Registered 12/04/2010· I/A 2
- NombramientosPublished 23/04/2010· Registered 12/04/2010· I/A 2
- Cambio de domicilio socialPublished 23/04/2010· Registered 12/04/2010· I/A 2
- Cambio de objeto socialPublished 23/04/2010· Registered 12/04/2010· I/A 2
- ConstituciónPublished 27/01/2010· Registered 14/01/2010· I/A 1
- NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 1
Capital · events
- 27/01/2010ConstituciónInitial capital: 3 010,00 €
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)
- 27/06/2012#1788628RevocacionesNombramientosCambio de domicilio social
GUAKARI SOLUCIONES SL. Revocaciones. ADM.UNICO: ANDUEZA RETEGUI JOAQUIN MARIA. Nombramientos. CONSEJERO: SAMPEDRO RODRIGUEZ MARIA LOURDES. PRESIDENTE: SAMPEDRO RODRIGUEZ MARIA LOURDES. CONSEJERO: FIDANJO 2007 SL. SECRETARIO: FIDANJO 2007 SL. REPR.143… - 23/04/2010#688804RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
GUAKARI SOLUCIONES SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: ANDUEZA RETEGUI JOAQUIN MARIA. Cambio de domicilio social. CL BALMES Num.87 P.2 PTA.1 (BARCELONA). Cambio de objeto social. LA GESTION DE PROYECTOS DE ENERG… - 27/01/2010#557794ConstituciónNombramientos
GUAKARI SOLUCIONES SL. Constitución. Comienzo de operaciones: 18.12.09. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: HER…
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 2010
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 — Barcelona — are listed together, with their address.