GUARENSE SL
Hoja OR7606· NIF B32278384
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 500,00 €
- Directors :
- Carrajo Mariño Gabriel, Carrajo Mariño Gonzalo
Legal information
Legal information for GUARENSE SL
Activity
GUARENSE SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 6 filings for this company, from 29 October 2015 to 8 October 2024, across 5 distinct types of filing. Its registered share capital is 6 500,00 €.
Corporate purpose
a) La intermediación en la prestación de servicios de realización de proyectos de edificación, tanto de nueva planta como de reforma y ampliación. b) La elaboración y desarrollo de proyectos y trabajos de planeamiento urbanístico y ordenación del territorio, planes generales, normas subsidiarias de.
Directors and representatives
Directors
Current
- Carrajo Mariño GabrielSince 01/10/2024Administrador Solidario
- Carrajo Mariño GonzaloSince 01/10/2024Administrador Solidario
Former
- Rodriguez Fernandez DanielCeased on 01/10/2024Administrador Solidario
- Martinez Rodriguez JoseCeased on 01/10/2024Administrador Solidario
- Perez De Juan Romero LuisCeased on 21/10/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2024· Registered 01/10/2024· I/A 6
- NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 6
- Ampliación de capitalPublished 08/10/2024· Registered 01/10/2024· I/A 6
- Cambio de domicilio socialPublished 08/10/2024· Registered 01/10/2024· I/A 6
- Cambio de objeto socialPublished 08/10/2024· Registered 01/10/2024· I/A 6
- Ceses/DimisionesPublished 29/10/2015· Registered 21/10/2015· I/A 4
Changes
- 08/10/2024Cambio de domicilio social
PLAZA DE SAN ANTONIO, PORTAL Nº 4 DE OFICINAS ENT (OURENSE)
- 08/10/2024Cambio de objeto social
a) La intermediación en la prestación de servicios de realización de proyectos de edificación, tanto de nueva planta como de reforma y ampliación. b) La elaboración y desarrollo de proyectos y trabajos de planeamiento urbanístico y ordenación del territorio, planes generales, normas subsidiarias de.
Capital · events
- 08/10/2024Ampliación de capitalResulting capital: 6 500,00 € (+3 470,00 €)
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)
- 08/10/2024#8283889Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
GUARENSE SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RODRIGUEZ JOSE;RODRIGUEZ FERNANDEZ DANIEL. Nombramientos. Adm. Solid.: CARRAJO MARIÑO GABRIEL;CARRAJO MARIÑO GONZALO. Ampliación de capital. Capital: 3.470,00 Euros. Resultante Suscrito: 6.500,00 E… - 29/10/2015#3562097Ceses/Dimisiones
GUARENSE SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DE JUAN ROMERO LUIS. Datos registrales. T 569 , F 56, S 8, H OR 7606, I/A 4 (21.10.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.