GUARNIERI CONCESIONARIOS SL

Hoja MA64654· NIF B92464528

Struck off · 17/07/2018Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 188 000,00 €

Legal information

Legal information for GUARNIERI CONCESIONARIOS SL

NIF
Hoja registral
IRUS1000029199996
Legal formSociedad Limitada (SL)
Share capital8 188 000,00 €
LocalityMálaga
Register referenceTomo 5306 · Folio 85 · Hoja MA64654
Former names
GUARNIERI CONCESIONARIOS SL EN LIQUIDACION2014-08-12
StatusLiquidada

Activity

GUARNIERI CONCESIONARIOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 8 November 2011 to 29 May 2026, across 5 distinct types of filing. Its registered share capital is 8 188 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/07/2018· Registered 05/07/2018· I/A 8
  2. Ceses/DimisionesPublished 12/08/2014
  3. DisoluciónPublished 12/08/2014
  4. Ampliación de capitalPublished 10/06/2014· Registered 02/06/2014· I/A 7
  5. Ampliación de capitalPublished 10/06/2014· Registered 02/06/2014· I/A 6
  6. NombramientosPublished 08/11/2011· Registered 20/10/2011· I/A 4

Changes

  1. 17/07/2018Extinción
  2. 12/08/2014Cambio de denominación social

    GUARNIERI CONCESIONARIOS SL→GUARNIERI CONCESIONARIOS SL EN LIQUIDACION

  3. 12/08/2014Disolución

Capital · events

  1. 10/06/2014Ampliación de capital
    Resulting capital: 8 188 000,00 € (+2 663 000,00 €)
  2. 10/06/2014Ampliación de capital
    Resulting capital: 5 525 000,00 € (+2 292 500,00 €)

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. 29/05/2026#9317021
    GUARNIERI CONCESIONARIOS SL. Crédito incobrable. Datos registrales. S 8 , H MA 64654, I/A C (22.05.26).
  2. 17/07/2018#4969927
    Extinción
    GUARNIERI CONCESIONARIOS SL. Situación concursal. Procedimiento concursal 679/2013. FIRME: Si, Fecha de resolución 14/03/2018. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 2 DE LO MERCANTIL DE MALAGA. Juez: AMANDA C…
  3. 12/08/2014#2931160

    Company name: GUARNIERI CONCESIONARIOS SL EN LIQUIDACION

    Ceses/DimisionesDisolución
    GUARNIERI CONCESIONARIOS SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: GUARNIERI GORINI GUIDO;GOMEZ PICO JULIA;GUARNIERI GOMEZ MARIO;GUARNIERI GOMEZ SILVIA;GUARNIERI GOMEZ OVIDIO. Presidente: GUARNIERI GORINI GUIDO. Secretario: GUARNIERI GOMEZ MARI…
  4. 10/06/2014#2843861
    Ampliación de capital
    GUARNIERI CONCESIONARIOS SL. Ampliación de capital. Capital: 2.663.000,00 Euros. Resultante Suscrito: 8.188.000,00 Euros. Datos registrales. T 3356, L 2268, F 45, S 8, H MA 64654, I/A 7 ( 2.06.14).
  5. 10/06/2014#2843860
    Ampliación de capital
    GUARNIERI CONCESIONARIOS SL. Ampliación de capital. Capital: 2.292.500,00 Euros. Resultante Suscrito: 5.525.000,00 Euros. Datos registrales. T 3356, L 2268, F 44, S 8, H MA 64654, I/A 6 ( 2.06.14).
  6. 31/10/2013#2517572
    GUARNIERI CONCESIONARIOS SL. Situación concursal. Procedimiento concursal 679/2013. Fecha de resolución 17/07/2013. Nombramiento de administradores. Juzgado: num. 2 DE LO MERCANTIL DE MALAGA. Juez: ROCIO MARINA COLL. Administrador Concursal. Fecha 17…
  7. 19/09/2013#2455902
    GUARNIERI CONCESIONARIOS SL. Situación concursal. Procedimiento concursal 679/2013. FIRME: No, Fecha de resolución 16/07/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 DE LO MERCANTIL DE MALAGA. Juez: ROCIO MARINA COLL. Datos regi…
  8. 08/11/2011#1448914
    Nombramientos
    GUARNIERI CONCESIONARIOS SL. Nombramientos. Auditor: CANDELA AUDITORES SLP. Datos registrales. T 3356, L 2268, F 44, S 8, H MA 64654, I/A 4 (20.10.11).

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 addressAVDA. DE VELAZQUEZ, 468.-, MÁLAGA
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 — Málaga — are listed together, with their address.

Prospect this province