GUARDIAN MANAGEMENT SL

Hoja TF18527· NIF B38508941

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Mc Carthy Brian Charles

Legal information

Legal information for GUARDIAN MANAGEMENT SL

NIF
Hoja registral
IRUS1000229828060
Legal formSociedad Limitada (SL)
Register referenceTomo 3081 · Folio 142 · Hoja TF18527
StatusVigente

Activity

GUARDIAN MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 10 March 2009 to 23 February 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GUARDIAN MANAGEMENT SLMc Carthy Brian CharlesMc Carthy Brian Char…

Registered actos

  1. RevocacionesPublished 23/02/2017· Registered 10/02/2017· I/A 16
  2. RevocacionesPublished 27/03/2015· Registered 18/03/2015· I/A 15
  3. Ceses/DimisionesPublished 23/01/2014· Registered 14/01/2014· I/A 14
  4. NombramientosPublished 23/01/2014· Registered 14/01/2014· I/A 14
  5. Fusión por absorciónPublished 10/03/2009· Registered 25/02/2009· I/A 13

Changes

  1. 10/03/2009Fusión por absorción

Timeline (BORME)

  1. 23/02/2017#4261460
    Revocaciones
    GUARDIAN MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: AITCHISON DIANA JOAN;BRADLEY GRABER JEROME;MCCARTHY BRIAN CHARLES. Datos registrales. T 3081 , F 142, S 8, H TF 18527, I/A 16 (10.02.17).
  2. 27/03/2015#3258008
    Revocaciones
    GUARDIAN MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: VERANO ALVAREZ CONCEPCION. Datos registrales. T 3081 , F 142, S 8, H TF 18527, I/A 15 (18.03.15).
  3. 23/01/2014#2632499
    Ceses/DimisionesNombramientos
    GUARDIAN MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AITCHISON DIANA JOAN. Nombramientos. Adm. Unico: MC CARTHY BRIAN CHARLES. Datos registrales. T 3081 , F 142, S 8, H TF 18527, I/A 14 (14.01.14).
  4. 10/03/2009#113035
    Fusión por absorción
    GUARDIAN MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Fusión por absorción. Sociedades absorbidas: GUARDIAN CUSTOMER SERVICES SL. Datos registrales. T 1711 , F 202, S 8, H TF 18527, I/A 13 (25.02.09).

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 addressLos Cristianos Edf Valdés Center Torre B, nº 15;, SANTA CRUZ DE TENERIFE, ARONA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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