GUARENSE SL

Hoja OR7606· NIF B32278384

VigenteOurense
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 500,00 €
LocalityOurense
Phone
Register referenceTomo 569 · Folio 56 · Hoja OR7606
StatusVigente

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

Former

Directors network map

4 nodes Person Company
GUARENSE SLCarrajo Mariño GabrielCarrajo Mariño Gabri…Carrajo Mariño GonzaloCarrajo Mariño Gonza…DESARROLLOS INMOBILIARIOS ORENSANOS SLDESARROLLOS INMOBILI…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2024· Registered 01/10/2024· I/A 6
  2. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 6
  3. Ampliación de capitalPublished 08/10/2024· Registered 01/10/2024· I/A 6
  4. Cambio de domicilio socialPublished 08/10/2024· Registered 01/10/2024· I/A 6
  5. Cambio de objeto socialPublished 08/10/2024· Registered 01/10/2024· I/A 6
  6. Ceses/DimisionesPublished 29/10/2015· Registered 21/10/2015· I/A 4

Changes

  1. 08/10/2024Cambio de domicilio social

    PLAZA DE SAN ANTONIO, PORTAL Nº 4 DE OFICINAS ENT (OURENSE)

  2. 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

  1. 08/10/2024Ampliación de capital
    Resulting 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)

  1. 08/10/2024#8283889
    Ceses/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
  2. 29/10/2015#3562097
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE SAN ANTONIO, PORTAL Nº 4 DE OFICINAS ENT (OURENSE), Ourense
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 — Ourense — are listed together, with their address.