GUARDA JOSAN SL

Hoja M649508· NIF B87852539

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2017
Director :
Hormigos Jimenez Cesar

Legal information

Legal information for GUARDA JOSAN SL

NIF
Hoja registral
IRUS1000299117262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2017
LocalityGetafe
Register referenceTomo 36146 · Folio 101 · Hoja M649508
StatusVigente

Activity

GUARDA JOSAN SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 12 July 2017. The Spanish commercial register has published 5 filings for this company, from 12 July 2017 to 20 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6820. - Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6810. Estas actividades podrán ser desarrolladas por la sociedad, total o parcialmente, mediante su participación en otras con objeto análogo....

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
GUARDA JOSAN SLHormigos Jimenez CesarHormigos Jimenez Ces…NAVES SATURNO SLNAVES SATURNO SLNAVES FRANURBAL SLNAVES FRANURBAL SLSANCHO PATA NEGRA SLSANCHO PATA NEGRA SLPARLA JOSAN SLPARLA JOSAN SLORCASUR JOSAN SLORCASUR JOSAN SLFUENLA JOSAN SLFUENLA JOSAN SLECOPARLA 7 SLECOPARLA 7 SLECOPARLA 8 SLECOPARLA 8 SLECOPARLA 9 SLECOPARLA 9 SLECOPARLA 10 SLECOPARLA 10 SLECOPARLA 2 SLECOPARLA 2 SLECOPARLA 3 SLECOPARLA 3 SLECOPARLA 4 SLECOPARLA 4 SLECOPARLA 5 SLECOPARLA 5 SLECOPARLA 6 SLECOPARLA 6 SLECOPARLA 5-1 SLECOPARLA 5-1 SLECOPARLA 2814 SLECOPARLA 2814 SLNAVES JOSAN SLNAVES JOSAN SLCHS10CONSTRUCCIONES SLCHS10CONSTRUCCIONES …ELABORACIONCH10 SLELABORACIONCH10 SL

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
GUARDA JOSAN SLSanchez Bosque Maria Del CarmenSanchez Bosque Maria…NAVES RUBAPAR SLNAVES RUBAPAR SLNAVES PARLARUBAL SLNAVES PARLARUBAL SLNAVES PARLA BRUSELAS SLNAVES PARLA BRUSELAS…CREACIONES BRUSELAS SLCREACIONES BRUSELAS …CREACIONES RUBALMA SLCREACIONES RUBALMA SLAUDAX-STONE SLAUDAX-STONE SLCARBOSQUEMAR SLCARBOSQUEMAR SLCARUBAMA SLCARUBAMA SLCARBRUSELAS SLCARBRUSELAS SLMACARSAN SLMACARSAN SLORCASUR JOSAN SLORCASUR JOSAN SLCREACIONES SANBO SLCREACIONES SANBO SLTRINICEM C PISOS SLTRINICEM C PISOS SL

Beneficial owner (UBO)

Sanchez Bosque Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 06/02/2024

Beneficial owner network map

15 nodes Person Company
GUARDA JOSAN SLSanchez Bosque Maria Del CarmenSanchez Bosque Maria…NAVES RUBAPAR SLNAVES RUBAPAR SLNAVES PARLARUBAL SLNAVES PARLARUBAL SLNAVES PARLA BRUSELAS SLNAVES PARLA BRUSELAS…CREACIONES BRUSELAS SLCREACIONES BRUSELAS …CREACIONES RUBALMA SLCREACIONES RUBALMA SLAUDAX-STONE SLAUDAX-STONE SLCARBOSQUEMAR SLCARBOSQUEMAR SLCARUBAMA SLCARUBAMA SLCARBRUSELAS SLCARBRUSELAS SLMACARSAN SLMACARSAN SLORCASUR JOSAN SLORCASUR JOSAN SLCREACIONES SANBO SLCREACIONES SANBO SLTRINICEM C PISOS SLTRINICEM C PISOS SL

Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 3
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 3
  3. Declaración de unipersonalidadPublished 06/02/2024· Registered 30/01/2024· I/A 2
  4. ConstituciónPublished 12/07/2017· Registered 03/07/2017· I/A 1
  5. NombramientosPublished 12/07/2017· Registered 03/07/2017· I/A 1

Changes

  1. 06/02/2024Declaración de unipersonalidad

    SANCHEZ BOSQUE MARIA DEL CARMEN

Capital · events

  1. 12/07/2017Constitución
    Initial 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)

  1. 20/01/2025#8441769
    Ceses/DimisionesNombramientos
    GUARDA JOSAN SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ BOSQUE JOSE MARIA. Nombramientos. Adm. Unico: HORMIGOS JIMENEZ CESAR. Datos registrales. S 8 , H M 649508, I/A 3 (13.01.25).
  2. 06/02/2024#7917795
    Declaración de unipersonalidad
    GUARDA JOSAN SL. Declaración de unipersonalidad. Socio único: SANCHEZ BOSQUE MARIA DEL CARMEN. Datos registrales. T 36146 , F 101, S 8, H M 649508, I/A 2 (30.01.24).
  3. 12/07/2017#4457973
    ConstituciónNombramientos
    GUARDA JOSAN SL. Constitución. Comienzo de operaciones: 14.06.17. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6820. - Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6810. Estas actividades podrán ser desarroll…

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 2017

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/ PROGRESO 2 - POLIGONO INDUSTRIAL LOS OLIVOS, OF (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector