GUALCHOSOL SL
Hoja M334787· NIF B83725143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GUALCHOSOL SL
Activity
GUALCHOSOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 7 September 2010 to 10 October 2024, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Correa Diaz AntonioCeased on 03/10/2024Administrador Único
- Saenz De Heredia Buzarra Manuel-AntonioCeased on 29/05/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
- FUNCION XXI SL100 %
Legal entity · since 03/09/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FUNCION XXI SL100 %Vigente
Legal entity · since 03/09/2019
Beneficial owner network map
Registered actos
- DisoluciónPublished 10/10/2024· Registered 03/10/2024· I/A 5
- ExtinciónPublished 10/10/2024· Registered 03/10/2024· I/A 5
- Declaración de unipersonalidadPublished 03/09/2019· Registered 27/08/2019· I/A 4
- Ceses/DimisionesPublished 05/06/2018· Registered 29/05/2018· I/A 3
- NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 3
- Ceses/DimisionesPublished 07/09/2010· Registered 27/08/2010· I/A 2
- NombramientosPublished 07/09/2010· Registered 27/08/2010· I/A 2
Changes
- 10/10/2024Disolución
- 10/10/2024Extinción
- 03/09/2019Declaración de unipersonalidad
FUNCION XXI SL
Timeline (BORME)
- 10/10/2024#8287307DisoluciónExtinción
GUALCHOSOL SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 334787, I/A 5 ( 3.10.24).
- 03/09/2019#5567581Declaración de unipersonalidad
GUALCHOSOL SL. Declaración de unipersonalidad. Socio único: FUNCION XXI SL. Datos registrales. T 19132 , F 92, S 8, H M 334787, I/A 4 (27.08.19).
- 05/06/2018#4910295Ceses/DimisionesNombramientos
GUALCHOSOL SL. Ceses/Dimisiones. Adm. Mancom.: SAENZ DE HEREDIA BUZARRA MANUEL-ANTONIO;CORREA DIAZ ANTONIO. Nombramientos. Adm. Unico: CORREA DIAZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administr… - 07/09/2010#869656Ceses/DimisionesNombramientos
GUALCHOSOL SL. Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ RIVEIRO DOLORES DELIA;SAENZ DE HEREDIA BUZARRA MANUEL- ANTONIO;CORREA DIAZ ANTONIO;AREA MOREIRA MARIA ENRIQUETA. Nombramientos. Adm. Mancom.: SAENZ DE HEREDIA BUZARRA MANUEL-ANTONIO;CORREA DIAZ A…
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 — Madrid — are listed together, with their address.