GUAREL CONSULTING SL
Hoja M495568· NIF B85880532
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/03/2010
Legal information
Legal information for GUAREL CONSULTING SL
Activity
GUAREL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 March 2010. The Spanish commercial register has published 7 filings for this company, from 5 March 2010 to 21 January 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
A.- LA REALIZACION, DISEÑO Y COORDINACION DE COLECCIONES DE MODA, ROPA Y COMPLEMENTOS;.
Directors and representatives
Directors
Former
- Aguirre Roldan Fernando MariaCeased on 11/01/2013Consejero
- Regueiro Delgado Amado FranciscoCeased on 11/01/2013Consejero
- Araujo Romero Maria PazCeased on 11/01/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2013· Registered 11/01/2013· I/A 3
- NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 3
- DisoluciónPublished 21/01/2013· Registered 11/01/2013· I/A 3
- ExtinciónPublished 21/01/2013· Registered 11/01/2013· I/A 3
- NombramientosPublished 31/03/2010· Registered 17/03/2010· I/A 2
- ConstituciónPublished 05/03/2010· Registered 23/02/2010· I/A 1
- NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 1
Changes
- 21/01/2013Disolución
- 21/01/2013Extinción
Capital · events
- 05/03/2010ConstituciónInitial capital: 3 100,00 €
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)
- 21/01/2013#2080229Ceses/DimisionesNombramientosDisoluciónExtinción
GUAREL CONSULTING SL. Ceses/Dimisiones. Consejero: AGUIRRE ROLDAN FERNANDO MARIA;ARAUJO ROMERO MARIA PAZ;REGUEIRO DELGADO AMADO FRANCISCO. Presidente: ARAUJO ROMERO MARIA PAZ. Secretario: REGUEIRO DELGADO AMADO FRANCISCO. Nombramientos. Liquidador: A… - 31/03/2010#658859Nombramientos
GUAREL CONSULTING SL. Nombramientos. Apo.Sol.: AGUIRRE ROLDAN FERNANDO MARIA;ARAUJO ROMERO PAZ. Datos registrales. T 27503 , F 122, S 8, H M 495568, I/A 2 (17.03.10).
- 05/03/2010#621199ConstituciónNombramientos
GUAREL CONSULTING SL. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: A.- LA REALIZACION, DISEÑO Y COORDINACION DE COLECCIONES DE MODA, ROPA Y COMPLEMENTOS;. Domicilio: C/ HERMOSILLA 125 7º (MADRID). Capital: 3.100,00 Euros. Nombramien…
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 2010
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 — Madrid — are listed together, with their address.