GUALCOLOM SL
Hoja M495382· NIF B85879617
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 006,00 €
- Incorporation :
- 08/03/2010
- Director :
- Neyra Reyes Carlos Eduardo
Legal information
Legal information for GUALCOLOM SL
Activity
GUALCOLOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 March 2010. The Spanish commercial register has published 10 filings for this company, from 8 March 2010 to 28 May 2013, across 6 distinct types of filing. Its registered share capital is 8 006,00 €.
Corporate purpose
LA EXPLOTACION DE NEGOCIOS O ESTABLECIMIENOS DEL RAMO DE LA HOSTELERIA, TALES COMO CAFETERIAS, PUBS, BARES.
Directors and representatives
Directors
Current
- Neyra Reyes Carlos EduardoSince 20/05/2013Administrador Único
Former
- Cortijo Colomo AdelaCeased on 20/05/2013Administrador Único
- Pryce Guardiola Jose EnriqueCeased on 15/09/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2013· Registered 20/05/2013· I/A 3
- NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 3
- Ampliación de capitalPublished 28/05/2013· Registered 20/05/2013· I/A 3
- Modificaciones estatutariasPublished 28/05/2013· Registered 20/05/2013· I/A 3
- Cambio de domicilio socialPublished 28/05/2013· Registered 20/05/2013· I/A 3
- Ceses/DimisionesPublished 28/09/2011· Registered 15/09/2011· I/A 2
- NombramientosPublished 28/09/2011· Registered 15/09/2011· I/A 2
- Modificaciones estatutariasPublished 28/09/2011· Registered 15/09/2011· I/A 2
- ConstituciónPublished 08/03/2010· Registered 23/02/2010· I/A 1
- NombramientosPublished 08/03/2010· Registered 23/02/2010· I/A 1
Changes
- 28/05/2013Cambio de domicilio social
AVDA DE EUROPA 30 (MADRID)
- 28/05/2013Modificaciones estatutarias
- 28/09/2011Modificaciones estatutarias
Capital · events
- 28/05/2013Ampliación de capitalResulting capital: 8 006,00 € (+5 000,00 €)
- 08/03/2010ConstituciónInitial capital: 3 006,00 €
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)
- 28/05/2013#2296311Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
GUALCOLOM SL. Ceses/Dimisiones. Adm. Unico: CORTIJO COLOMO ADELA. Nombramientos. Adm. Unico: NEYRA REYES CARLOS EDUARDO. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.006,00 Euros. Modificaciones estatutarias. MODIFICADO EL A… - 28/09/2011#1392179Ceses/DimisionesNombramientosModificaciones estatutarias
GUALCOLOM SL. Ceses/Dimisiones. Adm. Unico: PRYCE GUARDIOLA JOSE ENRIQUE. Nombramientos. Adm. Unico: CORTIJO COLOMO ADELA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 27493 , F 123, S 8, H … - 08/03/2010#623535ConstituciónNombramientos
GUALCOLOM SL. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: LA EXPLOTACION DE NEGOCIOS O ESTABLECIMIENOS DEL RAMO DE LA HOSTELERIA, TALES COMO CAFETERIAS, PUBS, BARES. Domicilio: AVDA DEL TALGO 218 (MADRID). Capital: 3.006,00 Euros. …
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 — Madrid — are listed together, with their address.