GUARPAY CAPITAL SL
Hoja M799680· NIF B56282353
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/08/2023
- Director :
- Spijk Petrus-Wilhelmus Antonius
Legal information
Legal information for GUARPAY CAPITAL SL
Activity
GUARPAY CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 August 2023. The Spanish commercial register has published 5 filings for this company, from 11 August 2023 to 26 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.
Directors and representatives
Directors
Current
- Spijk Petrus-Wilhelmus AntoniusSince 04/08/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Spijk Petrus-Wilhelmus Antonius100 %
Individual · ultimate beneficial owner · since 11/08/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/04/2024· Registered 19/04/2024· I/A 2
- Ampliacion del objeto socialPublished 26/04/2024· Registered 19/04/2024· I/A 2
- ConstituciónPublished 11/08/2023· Registered 04/08/2023· I/A 1
- Declaración de unipersonalidadPublished 11/08/2023· Registered 04/08/2023· I/A 1
- NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 1
Changes
- 26/04/2024Ampliación del objeto social
Intermediación en las actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.
- 26/04/2024Modificaciones estatutarias
- 11/08/2023Declaración de unipersonalidad
SPIJK PETRUS-WILHELMUS ANTONIUS
Capital · events
- 11/08/2023ConstituciónInitial capital: 3 000,00 €
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)
- 26/04/2024#8056635Modificaciones estatutariasAmpliacion del objeto social
GUARPAY CAPITAL SL. Modificaciones estatutarias. DADA NUEVA REDACCION A LOS ESTATUTOS SOCIALES.. Ampliacion del objeto social. Intermediación en las actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Datos registrales. T 4… - 11/08/2023#7673881ConstituciónDeclaración de unipersonalidadNombramientos
GUARPAY CAPITAL SL. Constitución. Comienzo de operaciones: 2.08.23. Objeto social: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Domicilio: C/ MARROQUINA, NUMERO 12, (MADRID). Capital: 3.000,00 Euros. Declaración de u…
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 2023
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.