GUANACASTE GPS SL

Hoja CC12273· NIF B10420636

VigenteCáceres
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
305 327,00 €
Incorporation :
27/10/2011
Director :
Garcia De La Puente Galvan Carlos Maximiliano

Legal information

Legal information for GUANACASTE GPS SL

NIF
Hoja registral
IRUS1000001060230
Legal formSociedad Limitada (SL)
Share capital305 327,00 €
Incorporation date27/10/2011
LocalityCáceres
Register referenceTomo 1050 · Folio 60 · Hoja CC12273
StatusVigente

Activity

GUANACASTE GPS SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 October 2011. The Spanish commercial register has published 8 filings for this company, from 27 October 2011 to 7 September 2023, across 5 distinct types of filing. Its registered share capital is 305 327,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividades de compraventa e intermediacion de toda clase de fincas rústicas y urbanas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GUANACASTE GPS SLGarcia De La Puente Galvan Carlos MaximilianoGarcia De La Puente …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUANACASTE GPS SLGarcia De La Puente Galvan Luis AlbertoGarcia De La Puente …

Beneficial owner (UBO)

Garcia De La Puente Galvan Luis Alberto100 %

Individual · ultimate beneficial owner · since 27/10/2011

Beneficial owner network map

2 nodes Person Company
GUANACASTE GPS SLGarcia De La Puente Galvan Luis AlbertoGarcia De La Puente …

Registered actos

  1. Ampliación de capitalPublished 07/09/2023· Registered 28/08/2023· I/A 5
  2. NombramientosPublished 25/06/2020· Registered 17/06/2020· I/A 4
  3. Ceses/DimisionesPublished 22/08/2018· Registered 13/08/2018· I/A 3
  4. NombramientosPublished 22/08/2018· Registered 13/08/2018· I/A 3
  5. Ampliación de capitalPublished 22/07/2014· Registered 14/07/2014· I/A 2
  6. ConstituciónPublished 27/10/2011· Registered 14/10/2011· I/A 1
  7. Declaración de unipersonalidadPublished 27/10/2011· Registered 14/10/2011· I/A 1
  8. NombramientosPublished 27/10/2011· Registered 14/10/2011· I/A 1

Changes

  1. 27/10/2011Declaración de unipersonalidad

    GARCIA DE LA PUENTE GALVAN LUIS ALBERTO

Capital · events

  1. 07/09/2023Ampliación de capital
    Resulting capital: 305 327,00 € (+224 784,00 €)
  2. 22/07/2014Ampliación de capital
    Resulting capital: 80 543,00 € (+20 543,00 €)
  3. 27/10/2011Constitución
    Initial capital: 60 000,00 €

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)

  1. 07/09/2023#7702691
    Ampliación de capital
    GUANACASTE GPS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 224.784,00 Euros. Resultante Suscrito: 305.327,00 Euros. Datos registrales. T 1050, L 877, F 60, S 8, H CC 12273, I/A 5 (28.08.23).
  2. 25/06/2020#5919246
    Nombramientos
    GUANACASTE GPS SL. Nombramientos. Apo.Manc.: GARCIA DE LA PUENTE GALVAN ALONSO CARLOS;GARCIA DE LA PUENTE GALVAN JAVIER. Datos registrales. T 874, L 701, F 90, S 8, H CC 12273, I/A 4 (17.06.20).
  3. 22/08/2018#5019860
    Ceses/DimisionesNombramientos
    GUANACASTE GPS SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE LA PUENTE GALVAN LUIS ALBERTO. Nombramientos. Adm. Unico: GARCIA DE LA PUENTE GALVAN CARLOS MAXIMILIANO. Datos registrales. T 874, L 701, F 89, S 8, H CC 12273, I/A 3 (13.08.18).
  4. 22/07/2014#2901695
    Ampliación de capital
    GUANACASTE GPS SL. Ampliación de capital. Capital: 20.543,00 Euros. Resultante Suscrito: 80.543,00 Euros. Datos registrales. T 874, L 701, F 88, S 8, H CC 12273, I/A 2 (14.07.14).
  5. 27/10/2011#1430223
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUANACASTE GPS SL. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: Actividades de compraventa e intermediacion de toda clase de fincas rústicas y urbanas. Domicilio: C/ GASPAR MUÑOZ 49 (CACERES). Capital: 60.000,00 Euros. Declaración …

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GASPAR MUÑOZ 49 (CACERES), Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector