GUARANTIUS CAPITAL SL
Hoja M591555· NIF B87143723
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2014
- Directors :
- Amado Narvaez Sonia, Saarloos Piet
Legal information
Legal information for GUARANTIUS CAPITAL SL
Activity
GUARANTIUS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 26 November 2014. The Spanish commercial register has published 5 filings for this company, from 26 November 2014 to 4 December 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Administración de mercados financieros. Actividades de intermediación en operaciones con valores y otros activos. Otra intermediación monetaria. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.
Directors and representatives
Directors
Current
- Amado Narvaez SoniaSince 19/11/2019PresidenteConsejero
- Fernandez Gomez Angel RubenSince 26/11/2014Consejero Delegado Mancomunado y SolidarioCo.De.Ma.So
- Saarloos PietSince 27/11/2019Consejero Delegado Mancomunado
Former
- PROMOCIONES INMOBILIARIAS VEREDA 2002 SLCeased on 19/11/2019Administrador Único
Directors network map
Registered actos
- NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 3
- Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 2
- NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 2
- ConstituciónPublished 26/11/2014· Registered 18/11/2014· I/A 1
- NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 1
Capital · events
- 26/11/2014ConstituciónInitial 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)
- 04/12/2019#5690560Nombramientos
GUARANTIUS CAPITAL SL. Nombramientos. Co.De.Ma.So: FERNANDEZ GOMEZ ANGEL RUBEN. Cons.Del.Man: SAARLOOS PIET. Datos registrales. T 32860 , F 34, S 8, H M 591555, I/A 3 (27.11.19).
- 26/11/2019#5676952Ceses/DimisionesNombramientos
GUARANTIUS CAPITAL SL. Ceses/Dimisiones. Adm. Unico: PROMOCIONES INMOBILIARIAS VEREDA 2002 SL. Representan: FERNANDEZ GOMEZ ANGEL RUBEN. Nombramientos. Consejero: FERNANDEZ GOMEZ ANGEL RUBEN;AMADO NARVAEZ SONIA;SAARLOOS PIET. Secretario: FERNANDEZ GO… - 26/11/2014#3082785ConstituciónNombramientos
GUARANTIUS CAPITAL SL. Constitución. Comienzo de operaciones: 11.11.14. Objeto social: Administración de mercados financieros. Actividades de intermediación en operaciones con valores y otros activos. Otra intermediación monetaria. Otras actividades …
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 — Madrid — are listed together, with their address.