GUARDANIA, SOCIEDAD LIMITADA
Hoja GC48588· NIF B76197946
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/08/2014
- Director :
- Martin Montenegro Marcelo
Legal information
Legal information for GUARDANIA, SOCIEDAD LIMITADA
Activity
GUARDANIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 13 August 2014. The Spanish commercial register has published 6 filings for this company, from 13 August 2014 to 22 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Agentes de la propiedad inmobiliaria. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Martin Montenegro MarceloSince 05/08/2014Administrador Único
Directors network map
Cap table · shareholdings
- Gugole Dario100 %
Individual · since 13/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gugole Dario100 %
Individual · ultimate beneficial owner · since 13/08/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/09/2015· Registered 25/08/2015· I/A 2
- Cambio de domicilio socialPublished 02/09/2015· Registered 25/08/2015· I/A 2
- ConstituciónPublished 13/08/2014· Registered 05/08/2014· I/A 1
- Declaración de unipersonalidadPublished 13/08/2014· Registered 05/08/2014· I/A 1
- NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 1
Changes
- 02/09/2015Cambio de domicilio social
PLAZA DE ESPAÑA 7 - EDIFICIO VERACRUZ, ATICO I (PALMAS DE GRAN CANARIA (LAS)
- 02/09/2015Modificaciones estatutarias
- 13/08/2014Declaración de unipersonalidad
GUGOLE DARIO
Capital · events
- 13/08/2014ConstituciónInitial 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)
- 22/07/2026#9578811
GUARDANIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 48588, I/A 2 A (15.07.26).
- 02/09/2015#3485564Modificaciones estatutariasCambio de domicilio social
GUARDANIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PLAZA DE ESPAÑA 7 - EDIFICIO VERACRUZ, ATICO I (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2093… - 13/08/2014#2933100ConstituciónDeclaración de unipersonalidadNombramientos
GUARDANIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.07.14. Objeto social: Agentes de la propiedad inmobiliaria. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: C…
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 — Las Palmas — are listed together, with their address.