filings.es

GUANABA SL

Hoja M26802· NIF B80098130

Struck off · 20/01/2025Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
5 964 864,90 €

Legal information

Legal information for GUANABA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 964 864,90 €
Register referenceTomo 1442 · Folio 224 · Hoja M26802

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 19
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 19
  3. DisoluciónPublished 20/01/2025· Registered 13/01/2025· I/A 19
  4. ExtinciónPublished 20/01/2025· Registered 13/01/2025· I/A 19
  5. Ampliación de capitalPublished 09/08/2016· Registered 01/08/2016· I/A 18
  6. Ampliación de capitalPublished 17/07/2012· Registered 06/07/2012· I/A 16
  7. Modificaciones estatutariasPublished 17/07/2012· Registered 06/07/2012· I/A 15

Capital — events

  1. 09/08/2016Ampliación de capital
    Resulting capital: 5 964 864,90 € (+3 396 311,10 €)
  2. 17/07/2012Ampliación de capital
    Resulting capital: 2 608 640,50 € (+2 007 640,50 €)

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)

  1. 20/01/2025#8441968
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GUANABA SL. Ceses/Dimisiones. Liquidador: ARISTRAIN DE LA CRUZ JOSE MARIA. Adm. Unico: ARISTRAIN DE LA CRUZ JOSE MARIA. Nombramientos. Liquidador: ARISTRAIN DE LA CRUZ JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 26802,…
  2. 09/08/2016#3976693
    Ampliación de capital
    GUANABA SL. Ampliación de capital. Capital: 3.396.311,10 Euros. Resultante Suscrito: 5.964.864,90 Euros. Datos registrales. T 1442 , F 224, S 8, H M 26802, I/A 18 ( 1.08.16).
  3. 22/11/2012#1997580
    GUANABA SL. Otros conceptos: Rectificación aumento de capital por compensación de créditos, inscrito por la 16&, en cuanto a las cantidades efectivamente compensadas y en consecuencia modificación del importedel aumento de capital, de las participaci…
  4. 17/07/2012#1818828
    Ampliación de capital
    GUANABA SL. Ampliación de capital. Capital: 2.007.640,50 Euros. Resultante Suscrito: 2.608.640,50 Euros. Datos registrales. T 1442 , F 222, S 8, H M 26802, I/A 16 ( 6.07.12).
  5. 17/07/2012#1818827
    Modificaciones estatutarias
    GUANABA SL. Modificaciones estatutarias. Modificación art. 16º.. Otros conceptos: www.guanaba.es. Datos registrales. T 1442 , F 222, S 8, H M 26802, I/A 15 ( 6.07.12).

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.