GUAKI DEVELOPMENTS SL
Hoja M615724· NIF B87446803
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 180,00 €
- Incorporation :
- 13/01/2016
Legal information
Legal information for GUAKI DEVELOPMENTS SL
Activity
GUAKI DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 13 January 2016. The Spanish commercial register has published 7 filings for this company, from 13 January 2016 to 2 November 2016, across 6 distinct types of filing. Its registered share capital is 3 180,00 €. It appears in the register as “Baja”.
Corporate purpose
La sociedad tendrá por objeto: El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos que hagan uso de las tecnologías de la información (informática, electrónica, y comunicaciones), así como de cualquier....
Directors and representatives
Directors
Former
- Castaño Lopez Mesas EugenioCeased on 25/10/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castaño Lopez-Mesas Eugenio100 %
Individual · ultimate beneficial owner · since 13/01/2016
Beneficial owner network map
Registered actos
Changes
- 02/11/2016Disolución
- 02/11/2016Extinción
- 13/01/2016Declaración de unipersonalidad
CASTAÑO LOPEZ-MESAS EUGENIO
Capital · events
- 13/01/2016ConstituciónInitial capital: 3 180,00 €
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)
- 02/11/2016#4088857Ceses/DimisionesNombramientosDisoluciónExtinción
GUAKI DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: CASTAÑO LOPEZ-MESAS EUGENIO. Nombramientos. Liquidador: CASTAÑO LOPEZ MESAS EUGENIO. Disolución. Voluntaria. Extinción. Datos registrales. T 34227 , F 101, S 8, H M 615724, I/A 2 (25.10.16).
- 13/01/2016#3659804ConstituciónDeclaración de unipersonalidadNombramientos
GUAKI DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 18.12.15. Objeto social: La sociedad tendrá por objeto: El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y pr…
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 2016
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 — Madrid — are listed together, with their address.