GUARDALEY SL

Hoja M539816

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
15/06/2012
Director :
Gorostiaga Basterra Jose-Manuel

Legal information

Legal information for GUARDALEY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date15/06/2012
Register referenceTomo 29995 · Folio 3 · Hoja M539816
StatusVigente

Activity

GUARDALEY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 June 2012. The Spanish commercial register has published 5 filings for this company, from 15 June 2012 to 28 May 2019, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

LA CREACION DE REDES Y LA SEGURIDAD DE LAS MISMAS EN INTERNET , SU SERVICIO, INVESTIGACION Y PROGRAMACION.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GUARDALEY SLGorostiaga Basterra Jose-ManuelGorostiaga Basterra …PROMOCIONES GOREMO SOCIEDAD LIMITADAPROMOCIONES GOREMO S…ANKANE21 GESTION AMBIENTAL SOCIEDAD LIMITADAANKANE21 GESTION AMB…GREEPSYS SERVICIOS MEDIOAMBIENTALES SOCIEDAD LIMITADAGREEPSYS SERVICIOS M…ENVIROTEC GESTION Y VALORIZACION SLENVIROTEC GESTION Y …GREEPSYS SERVICIOS MEDIOAMBIENTALES SOCIEDAD LIMITADAGREEPSYS SERVICIOS M…BILZOR CONSTRUCCIONES INDUSTRIALIZADAS SOCIEDAD LIMITADABILZOR CONSTRUCCIONE…BILDU 54 SERBITZUAK SOCIEDAD LIMITADABILDU 54 SERBITZUAK …

Registered actos

  1. Cambio de domicilio socialPublished 28/05/2019· Registered 21/05/2019· I/A 3
  2. Ceses/DimisionesPublished 17/06/2014· Registered 09/06/2014· I/A 2
  3. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 2
  4. ConstituciónPublished 15/06/2012· Registered 04/06/2012· I/A 1
  5. NombramientosPublished 15/06/2012· Registered 04/06/2012· I/A 1

Capital · events

  1. 15/06/2012Constitución
    Initial capital: 5 000,00 €

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. 28/05/2019#5415785
    Cambio de domicilio social
    GUARDALEY SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 86 - LOCAL (MADRID). Datos registrales. T 29995 , F 3, S 8, H M 539816, I/A 3 (21.05.19).
  2. 17/06/2014#2853586
    Ceses/DimisionesNombramientos
    GUARDALEY SL. Ceses/Dimisiones. Adm. Unico: GRIJELMO MATTERN JUAN RAMON. Nombramientos. Adm. Unico: GOROSTIAGA BASTERRA JOSE-MANUEL. Datos registrales. T 29995 , F 3, S 8, H M 539816, I/A 2 ( 9.06.14).
  3. 15/06/2012#1771151
    ConstituciónNombramientos
    GUARDALEY SL. Constitución. Comienzo de operaciones: 27.07.11. Objeto social: LA CREACION DE REDES Y LA SEGURIDAD DE LAS MISMAS EN INTERNET , SU SERVICIO, INVESTIGACION Y PROGRAMACION. Domicilio: PASEO DE LA CASTELLANA 164-166 - 1º ENTLO (MADRID). Ca…

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 2012

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/ GENERAL DIAZ PORLIER 86 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province