GUAMAR DIRECTIVOS SL
Hoja MA164581· NIF B67800276
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 237,00 €
- Incorporation :
- 22/11/2021
- Director :
- Mateos Sanchez Rodolfo
Legal information
Legal information for GUAMAR DIRECTIVOS SL
Activity
GUAMAR DIRECTIVOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 November 2021. The Spanish commercial register has published 3 filings for this company, from 5 January 2022 to 17 December 2024, across 3 distinct types of filing. Its registered share capital is 16 237,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La Sociedad tiene como objeto social la actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio, en otras sociedades. CNAE 6420.-
Directors and representatives
Directors
Current
- Mateos Sanchez RodolfoSince 28/12/2021Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 17/12/2024· Registered 10/12/2024· I/A 2
- ConstituciónPublished 05/01/2022· Registered 28/12/2021· I/A 1
- NombramientosPublished 05/01/2022· Registered 28/12/2021· I/A 1
Capital · events
- 17/12/2024Ampliación de capitalResulting capital: 16 237,00 € (+3 174,00 €)
- 05/01/2022ConstituciónInitial capital: 13 063,00 €
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)
- 17/12/2024#8401473Ampliación de capital
GUAMAR DIRECTIVOS SL. Ampliación de capital. Capital: 3.174,00 Euros. Resultante Suscrito: 16.237,00 Euros. Datos registrales. S 8 , H MA164581, I/A 2 (10.12.24).
- 05/01/2022#10556501ConstituciónNombramientos
GUAMAR DIRECTIVOS SL. Constitución. Comienzo de operaciones: 22.11.21. Objeto social: La Sociedad tiene como objeto social la actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio, en otras sociedades. CNAE…
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 2021
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.