GUARDEYAL SL

Hoja AS26188· NIF B74028473

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 138 000,00 €
Director :
Perez Alvarez Natalia

Legal information

Legal information for GUARDEYAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 138 000,00 €
LocalityOviedo
Phone
Register referenceTomo 2932 · Folio 110 · Hoja AS26188
StatusVigente

Activity

GUARDEYAL SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 10 filings for this company, from 10 December 2012 to 12 April 2018, across 4 distinct types of filing. Its registered share capital is 1 138 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2018· Registered 05/04/2018· I/A 8
  2. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 8
  3. Reducción de capitalPublished 20/03/2018· Registered 09/03/2018· I/A 7
  4. Modificaciones estatutariasPublished 20/03/2018· Registered 09/03/2018· I/A 7
  5. Ceses/DimisionesPublished 12/11/2013· Registered 04/11/2013· I/A 6
  6. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 6
  7. Modificaciones estatutariasPublished 12/11/2013· Registered 04/11/2013· I/A 6
  8. Ceses/DimisionesPublished 04/01/2013· Registered 27/12/2012· I/A 5
  9. Reducción de capitalPublished 10/12/2012· Registered 28/11/2012· I/A 4
  10. Modificaciones estatutariasPublished 10/12/2012· Registered 28/11/2012· I/A 4

Changes

  1. 20/03/2018Modificaciones estatutarias
  2. 12/11/2013Modificaciones estatutarias
  3. 10/12/2012Modificaciones estatutarias

Capital · events

  1. 20/03/2018Reducción de capital
    Resulting capital: 1 138 000,00 €
  2. 10/12/2012Reducción de capital
    Resulting capital: 1 238 000,00 €

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. 12/04/2018#4836754
    Ceses/DimisionesNombramientos
    GUARDEYAL SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GARCIA MARIA DEL MAR. Nombramientos. Adm. Unico: PEREZ ALVAREZ NATALIA. Datos registrales. T 2932 , F 110, S 8, H AS 26188, I/A 8 ( 5.04.18).
  2. 20/03/2018#4802498
    Reducción de capitalModificaciones estatutarias
    GUARDEYAL SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 1.138.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2932 , F 110, S 8, H AS 26188, I/A 7 (…
  3. 12/11/2013#2533433
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUARDEYAL SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ GARCIA MARIA DEL MAR. Nombramientos. Adm. Unico: ALVAREZ GARCIA MARIA DEL MAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  4. 04/01/2013#10451611
    Ceses/Dimisiones
    GUARDEYAL SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ IGLESIAS MARIA ROSA. Datos registrales. T 2932 , F 109, S 8, H AS 26188, I/A 5 (27.12.12).
  5. 10/12/2012#2025817
    Reducción de capitalModificaciones estatutarias
    GUARDEYAL SL. Reducción de capital. Importe reducción: 1.238.000,00 Euros. Resultante Suscrito: 1.238.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2932 , F 109, S 8, H AS 26188, I/A 4 (28.11…

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

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 addressOviedo, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province