GUARIMAR SOCIEDAD LIMITADA

Hoja TF5774· NIF B38056859

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 649,00 €
Director :
Cruz Estrada Jesus

Legal information

Legal information for GUARIMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000224557668
Legal formSociedad Limitada (SL)
Share capital8 649,00 €
Register referenceTomo 3731 · Folio 195 · Hoja TF5774
StatusVigente

Activity

GUARIMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 4 May 2009 to 11 June 2021, across 4 distinct types of filing. Its registered share capital is 8 649,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GUARIMAR SOCIEDAD LIM…Cruz Estrada JesusCruz Estrada JesusORION SERVICIOS OPORTUNOS DEL SUR SLORION SERVICIOS OPOR…

Registered actos

  1. Cambio de domicilio socialPublished 11/06/2021· Registered 01/06/2021· I/A 14
  2. Reducción de capitalPublished 04/06/2021· Registered 26/05/2021· I/A 13
  3. NombramientosPublished 26/07/2012· Registered 03/07/2012· I/A 12
  4. Ceses/DimisionesPublished 26/07/2012· Registered 03/07/2012· I/A 11
  5. NombramientosPublished 26/07/2012· Registered 03/07/2012· I/A 11
  6. Ceses/DimisionesPublished 04/05/2009· Registered 20/04/2009· I/A 10
  7. NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 10

Changes

  1. 11/06/2021Cambio de domicilio social

    CTRA GENERAL LA CUESTA-TACO 136 - EDIFICIO EL PARQ (SAN CRISTOBAL DE LA LAGUNA

Capital · events

  1. 04/06/2021Reducción de capital
    Resulting capital: 8 649,00 €

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. 11/06/2021#6471109
    Cambio de domicilio social
    GUARIMAR SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA GENERAL LA CUESTA-TACO 136 - EDIFICIO EL PARQ (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 3731 , F 195, S 8, H TF 5774, I/A 14 ( 1.06.21).
  2. 04/06/2021#6458835
    Reducción de capital
    GUARIMAR SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 5.208,00 Euros. Resultante Suscrito: 8.649,00 Euros. Otros conceptos: Con el fin de evitar saltos en la numeración de las participaciones sociales en qu…
  3. 26/07/2012#1833326
    Nombramientos
    GUARIMAR SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ESTRADA PEREZ MARIA-LUZ. Datos registrales. T 1454 , F 135, S 8, H TF 5774, I/A 12 ( 3.07.12).
  4. 26/07/2012#1833325
    Ceses/DimisionesNombramientos
    GUARIMAR SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MEDINA ROMAN JUAN JOSE. Nombramientos. Adm. Unico: CRUZ ESTRADA JESUS. Datos registrales. T 1454 , F 135, S 8, H TF 5774, I/A 11 ( 3.07.12).
  5. 04/05/2009#196812
    Ceses/DimisionesNombramientos
    GUARIMAR SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CRUZ SUAREZ JESUS. Nombramientos. Adm. Unico: MEDINA ROMAN JUAN JOSE. Datos registrales. T 1454 , F 135, S 8, H TF 5774, I/A 10 (20.04.09).

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 addressCTRA GENERAL LA CUESTA-TACO 136 - EDIFICIO EL PARQ (SAN CRISTOBAL DE LA LAGUNA, Santa Cruz de Tenerife
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector