GUARAJUBA SOCIEDAD LIMITADA
Hoja V186063· NIF B40548372
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 19/02/2019
- Director :
- Roig Melchor Alfonso
Legal information
Legal information for GUARAJUBA SOCIEDAD LIMITADA
Activity
GUARAJUBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 February 2019. The Spanish commercial register has published 3 filings for this company, from 19 February 2019 to 22 May 2026, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
- La adquisición, tenencia, administración o enajenación de acciones, obligaciones, bonos, títulos, participaciones sociales, partes de Sociedades, Comunidades de bienes o derechos de cualquier clase por cuenta propia y con excepción de la intermediación, dejando fuera siempre las actividades objeto.
Directors and representatives
Directors
Current
- Roig Melchor AlfonsoSince 12/02/2019Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/05/2026· Registered 14/05/2026· I/A 3
- ConstituciónPublished 19/02/2019· Registered 12/02/2019· I/A 1
- NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 1
Changes
- 22/05/2026Modificaciones estatutarias
Capital · events
- 19/02/2019ConstituciónInitial 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)
- 22/05/2026#9274634Modificaciones estatutarias
GUARAJUBA SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica la redacción del artículo 8º de los Estatutos Sociales relativo al Usufructo, copropiedad, prenda y embargo. . Datos registrales. S 8 , H V 186063, I/A 3 (14.05.26).
- 19/02/2019#5266999ConstituciónNombramientos
GUARAJUBA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.18. Objeto social: - La adquisición, tenencia, administración o enajenación de acciones, obligaciones, bonos, títulos, participaciones sociales, partes de Sociedades, Comunidade…
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 2019
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 — Actividades de las sociedades holding — are listed together.