GUARACARUMBO SL
Hoja TF12236· NIF B38395984
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Padilla Jonay
Legal information
Legal information for GUARACARUMBO SL
Activity
GUARACARUMBO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 5 filings for this company, from 10 October 2014 to 4 July 2017, across 3 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Garcia Padilla JonaySince 01/10/2014Administrador Único
Former
- Garcia Diaz YolandaCeased on 22/05/2017Administrador Solidario
Authorised representatives
Current
- Garcia Diaz SecundinoSince 22/05/2017Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/07/2017· Registered 21/06/2017· I/A 5
- NombramientosPublished 07/06/2017· Registered 22/05/2017· I/A 4
- Ceses/DimisionesPublished 07/06/2017· Registered 22/05/2017· I/A 3
- NombramientosPublished 07/06/2017· Registered 22/05/2017· I/A 3
- NombramientosPublished 10/10/2014· Registered 01/10/2014· I/A 2
Changes
- 04/07/2017Cambio de domicilio social
CMNO LOS GORONES 2 - OROTIANDA BAJA
Timeline (BORME)
- 04/07/2017#4447185Cambio de domicilio social
GUARACARUMBO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CMNO LOS GORONES 2 - OROTIANDA BAJA. (ARONA). Datos registrales. T 1289 , F 10, S 8, H TF 12236, I/A 5 (21.06.17).
- 07/06/2017#4408712Nombramientos
GUARACARUMBO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARCIA DIAZ SECUNDINO. Datos registrales. T 1289 , F 9, S 8, H TF 12236, I/A 4 (22.05.17).
- 07/06/2017#4408711Ceses/DimisionesNombramientos
GUARACARUMBO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GARCIA DIAZ SECUNDINO;GARCIA DIAZ YOLANDA. Nombramientos. Adm. Unico: GARCIA PADILLA JONAY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 10/10/2014#3007519Nombramientos
GUARACARUMBO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARCIA PADILLA JONAY. Datos registrales. T 1289 , F 8, S 8, H TF 12236, I/A 2 ( 1.10.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-…
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.