GUARDIOLA PEÑALVER SL

Hoja PM83205· NIF B16555898

Struck off · 31/12/2019Illes Balears
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
29/01/2018

Legal information

Legal information for GUARDIOLA PEÑALVER SL

NIF
Hoja registral
IRUS1000098336775
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date29/01/2018
Register referenceTomo 2745 · Folio 16 · Hoja PM83205
StatusLiquidada

Activity

GUARDIOLA PEÑALVER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 29 January 2018. The Spanish commercial register has published 9 filings for this company, from 29 January 2018 to 31 December 2019, across 6 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Taller mecánico, de carrocería, electricidad para la reparación de automóviles, camiones, motocicletas y vehículos industriales. Taller de chapa y pintura y eléctrico de todo tipo de automóviles y maquinaria industrial, lavado y engrase de automóviles. Compraventa e instalación de piezas, ...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GUARDIOLA PEÑALVER SLGuardiola Trias MiguelGuardiola Trias Migu…AUTOS ALMI EMA SLAUTOS ALMI EMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUARDIOLA PEÑALVER SLGuardiola Trias MiguelGuardiola Trias Migu…

Beneficial owner (UBO)

Guardiola Trias Miguel100 %

Individual · ultimate beneficial owner · since 18/09/2019

Beneficial owner network map

2 nodes Person Company
GUARDIOLA PEÑALVER SLGuardiola Trias MiguelGuardiola Trias Migu…

Registered actos

  1. Ceses/DimisionesPublished 31/12/2019· Registered 20/12/2019· I/A 3
  2. NombramientosPublished 31/12/2019· Registered 20/12/2019· I/A 3
  3. DisoluciónPublished 31/12/2019· Registered 20/12/2019· I/A 3
  4. ExtinciónPublished 31/12/2019· Registered 20/12/2019· I/A 3
  5. Declaración de unipersonalidadPublished 18/09/2019· Registered 06/09/2019· I/A 2
  6. Ceses/DimisionesPublished 18/09/2019· Registered 06/09/2019· I/A 2
  7. NombramientosPublished 18/09/2019· Registered 06/09/2019· I/A 2
  8. ConstituciónPublished 29/01/2018· Registered 22/01/2018· I/A 1
  9. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 1

Changes

  1. 31/12/2019Disolución
  2. 31/12/2019Extinción
  3. 18/09/2019Declaración de unipersonalidad

    GUARDIOLA TRIAS MIGUEL

Capital · events

  1. 29/01/2018Constitución
    Initial capital: 15 000,00 €

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. 31/12/2019#5733535
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GUARDIOLA PEÑALVER SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: GUARDIOLA TRIAS MIGUEL. Adm. Unico: GUARDIOLA TRIAS MIGUEL. Nombramientos. Liquidador: GUARDIOLA TRIAS MIGUEL. Disolución. Voluntari…
  2. 18/09/2019#5582564
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GUARDIOLA PEÑALVER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GUARDIOLA TRIAS MIGUEL. Ceses/Dimisiones. Adm. Solid.: PEÑALVER RODRIGUEZ ALFREDO;GUARDIOLA TRIAS MIGUEL. Nombramientos. Adm. Unico: GUARDIOLA TRIAS MIGUEL. O…
  3. 29/01/2018#4717490
    ConstituciónNombramientos
    GUARDIOLA PEÑALVER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.18. Objeto social: Taller mecánico, de carrocería, electricidad para la reparación de automóviles, camiones, motocicletas y vehículos industriales. Taller de 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 2018

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/ GUILLEM CIFRE DE COLONYA 4 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector