GUANAHANI 21 SL

Hoja M520842· NIF B86204724

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2011
Director :
Ramirez Belaustegui Juan Luis

Legal information

Legal information for GUANAHANI 21 SL

NIF
Hoja registral
IRUS1000287006250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2011
LocalityMadrid
Phone
Register referenceTomo 40764 · Folio 190 · Hoja M520842
StatusVigente

Activity

GUANAHANI 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 15 June 2011. The Spanish commercial register has published 5 filings for this company, from 15 June 2011 to 12 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

SER ADMINISTRADOR DE OTRAS SOCIEDADES MERCANTILES, EJERCIENDO LAS FUNCIONES PROPIAS DE TAL CARGO, SEA COMO ADMINISTRADOR UNICO, SOLIDARIO O MANCOMUNADO O COMO MIEMBRO DE SU ORGANO COLEGIADO DE ADMINISTRACION.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
GUANAHANI 21 SLRamirez Belaustegui Juan LuisRamirez Belaustegui …BALLESTRINQUE MANAGEMENT SLBALLESTRINQUE MANAGE…BURLEY INVERSIONES SLBURLEY INVERSIONES SLPORTOBELLO ALFA SLPORTOBELLO ALFA SLPORTOBELLO BETA SLPORTOBELLO BETA SLPORTOBELLO GAMMA SLPORTOBELLO GAMMA SLPORTOBELLO CAPITAL GESTION SOCIEDAD GESTORA DE ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO SAPORTOBELLO CAPITAL G…TRES RODANDO POR TRES CANTOS SLTRES RODANDO POR TRE…EVOLUTIO CLOUD ENABLER SAEVOLUTIO CLOUD ENABL…RECALAMO JRA SLRECALAMO JRA SLWHATNEY INVEST SLWHATNEY INVEST SLFINTECH 21 SLFINTECH 21 SL

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2021· Registered 04/01/2021· I/A 3
  2. ConstituciónPublished 15/06/2011· Registered 06/06/2011· I/A 1
  3. NombramientosPublished 15/06/2011· Registered 06/06/2011· I/A 1

Changes

  1. 12/01/2021Cambio de domicilio social

    C/ HIDRA 7 (MADRID)

Capital · events

  1. 15/06/2011Constitución
    Initial capital: 3 000,00 €

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. 12/01/2021#6197808
    Cambio de domicilio social
    GUANAHANI 21 SL. Cambio de domicilio social. C/ HIDRA 7 (MADRID). Datos registrales. T 40764 , F 190, S 8, H M 520842, I/A 3 ( 4.01.21).
  2. 15/06/2011#1261273
    ConstituciónNombramientos
    GUANAHANI 21 SL. Constitución. Comienzo de operaciones: 26.04.11. Objeto social: SER ADMINISTRADOR DE OTRAS SOCIEDADES MERCANTILES, EJERCIENDO LAS FUNCIONES PROPIAS DE TAL CARGO, SEA COMO ADMINISTRADOR UNICO, SOLIDARIO O MANCOMUNADO O COMO MIEMBRO DE…

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/ HIDRA 7 (MADRID), Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector