GUAOS 2014 SL
Hoja SS37086· NIF B75122242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 04/12/2014
- Director :
- SPALE INVERSIONES SL
Legal information
Legal information for GUAOS 2014 SL
Activity
GUAOS 2014 SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). It was incorporated on 4 December 2014. The Spanish commercial register has published 10 filings for this company, from 4 December 2014 to 26 January 2023, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
La compraventa, alquiler, promoción, construcción y explotación de toda clase de terrenos y solares e inmuebles. - Los servicios relacionados con la construcción prestada a empresas de este sector. - Los servicios de supervisión, control de obras y su acabado. Etc.,.
Directors and representatives
Directors
Current
- SPALE INVERSIONES SLSince 19/01/2023Administrador Único
Former
- Lejardi Echeverria RobertoCeased on 19/01/2023Administrador Único
- Soto Leon AlexCeased on 11/01/2016Administrador Único
Directors network map
Cap table · shareholdings
- Soto Leon Alex100 %
Individual · since 04/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soto Leon Alex100 %
Individual · ultimate beneficial owner · since 04/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 4
- NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 4
- Cambio de domicilio socialPublished 26/01/2023· Registered 19/01/2023· I/A 4
- Cambio de domicilio socialPublished 03/02/2021· Registered 28/01/2021· I/A 3
- Ceses/DimisionesPublished 18/01/2016· Registered 11/01/2016· I/A 2
- NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 2
- ConstituciónPublished 04/12/2014· Registered 26/11/2014· I/A 1
- Declaración de unipersonalidadPublished 04/12/2014· Registered 26/11/2014· I/A 1
- NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 1
Changes
- 26/01/2023Cambio de domicilio social
C/ TORIBIO ETXEBARRIA Nº 4 BAJO.- (EIBAR)
- 03/02/2021Cambio de domicilio social
C/ FERMIN CALBETON, 7, 5º A.- (EIBAR)
- 04/12/2014Declaración de unipersonalidad
SOTO LEON ALEX
Capital · events
- 04/12/2014ConstituciónInitial capital: 3 300,00 €
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)
- 26/01/2023#7352167Ceses/DimisionesNombramientosCambio de domicilio social
GUAOS 2014 SL. Ceses/Dimisiones. Adm. Unico: LEJARDI ECHEVERRIA ROBERTO. Nombramientos. Adm. Unico: SPALE INVERSIONES SL. Cambio de domicilio social. C/ TORIBIO ETXEBARRIA Nº 4 BAJO.- (EIBAR). Datos registrales. T 2674 , F 137, S 8, H SS 37086, I/A 4… - 03/02/2021#6238737Cambio de domicilio social
GUAOS 2014 SL. Cambio de domicilio social. C/ FERMIN CALBETON, 7, 5º A.- (EIBAR). Datos registrales. T 2674 , F 137, S 8, H SS 37086, I/A 3 (28.01.21).
- 18/01/2016#3665678Ceses/DimisionesNombramientosCambio de identidad del socio único
GUAOS 2014 SL. Sociedad unipersonal. Cambio de identidad del socio único: SPALE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SOTO LEON ALEX. Nombramientos. Adm. Unico: LEJARDI ECHEVERRIA ROBERTO. Datos registrales. T 2674 , F 136, S 8, H SS 37086, I… - 04/12/2014#3095932ConstituciónDeclaración de unipersonalidadNombramientos
GUAOS 2014 SL. Constitución. Comienzo de operaciones: 3.11.14. Objeto social: La compraventa, alquiler, promoción, construcción y explotación de toda clase de terrenos y solares e inmuebles. - Los servicios relacionados con la construcción prestada a…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.