GUANCHIFIRA SL

Hoja TF30659· NIF B38704037

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
111 525,00 €
Director :
Barroso Plasencia Antonio

Legal information

Legal information for GUANCHIFIRA SL

NIF
Hoja registral
IRUS1000232565973
Legal formSociedad Limitada (SL)
Share capital111 525,00 €
Register referenceTomo 2395 · Folio 214 · Hoja TF30659
StatusVigente

Activity

GUANCHIFIRA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 29 April 2010 to 14 October 2015, across 6 distinct types of filing. Its registered share capital is 111 525,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GUANCHIFIRA SLBarroso Plasencia AntonioBarroso Plasencia An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUANCHIFIRA SLBarroso Plasencia AntonioBarroso Plasencia An…

Beneficial owner (UBO)

Barroso Plasencia Antonio100 %

Individual · ultimate beneficial owner · since 14/10/2015

Beneficial owner network map

2 nodes Person Company
GUANCHIFIRA SLBarroso Plasencia AntonioBarroso Plasencia An…

Registered actos

  1. Declaración de unipersonalidadPublished 14/10/2015· Registered 05/10/2015· I/A 8
  2. Ceses/DimisionesPublished 14/10/2015· Registered 05/10/2015· I/A 8
  3. NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 8
  4. Cambio de domicilio socialPublished 14/10/2015· Registered 05/10/2015· I/A 8
  5. Ceses/DimisionesPublished 20/03/2012· Registered 03/03/2012· I/A 7
  6. NombramientosPublished 20/03/2012· Registered 03/03/2012· I/A 7
  7. RevocacionesPublished 24/08/2011· Registered 08/08/2011· I/A 6
  8. Cambio de domicilio socialPublished 18/01/2011· Registered 27/12/2010· I/A 5
  9. Ampliación de capitalPublished 29/04/2010· Registered 15/04/2010· I/A 4

Changes

  1. 14/10/2015Cambio de domicilio social

    C/ SAN ANDRES 28 - ARBINFO (GUIA DE ISORA)

  2. 14/10/2015Declaración de unipersonalidad

    BARROSO PLASENCIA ANTONIO

  3. 18/01/2011Cambio de domicilio social

    C/ HERMANO PEDRO 9 1 - SAN ISIDRO (GRANADILLA DE ABONA)

Capital · events

  1. 29/04/2010Ampliación de capital
    Resulting capital: 111 525,00 € (+66 915,00 €)

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. 14/10/2015#3537925
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GUANCHIFIRA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BARROSO PLASENCIA ANTONIO. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ MARTIN BUENAVENTURA;BARROSO PLASENCIA ANTONIO. Nombramientos. Adm. Unico: BARROSO PLASENCIA A…
  2. 20/03/2012#1647923
    Ceses/DimisionesNombramientos
    GUANCHIFIRA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: ALVAREZ MARTIN BUENAVENTURA;PLACERES DELGADO VICTOR MANUEL;BARROSO PLASENCIA ANTONIO. Nombramientos. Adm. Mancom.: ALVAREZ MARTIN BUENAVENTURA;BARROSO PLASENCIA ANTONIO. Dat…
  3. 24/08/2011#1354523
    Revocaciones
    GUANCHIFIRA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: PLACERES DELGADO VICTOR MANUEL. Datos registrales. T 2395 , F 214, S 8, H TF 30659, I/A 6 ( 8.08.11).
  4. 18/01/2011#1023657
    Cambio de domicilio social
    GUANCHIFIRA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ HERMANO PEDRO 9 1 - SAN ISIDRO (GRANADILLA DE ABONA). Datos registrales. T 2395 , F 214, S 8, H TF 30659, I/A 5 (27.12.10).
  5. 29/04/2010#699959
    Ampliación de capital
    GUANCHIFIRA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 66.915,00 Euros. Resultante Suscrito: 111.525,00 Euros. Datos registrales. T 2395 , F 213, S 8, H TF 30659, I/A 4 (15.04.10).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN ANDRES 28 - ARBINFO (GUIA DE ISORA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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