GUAU 012 SL
Hoja M525114· NIF B86281565
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/09/2011
Legal information
Legal information for GUAU 012 SL
Activity
GUAU 012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 22 September 2011. The Spanish commercial register has published 8 filings for this company, from 22 September 2011 to 11 October 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Corporate purpose
LA EXPLOTACION Y DESARROLLO DE ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOSTELERIA, REALIZANDO TODAS LAS OPERACIONES COMERCIALES, INDUSTRIALES, FINANCIERAS, MOBILIARIAS O INMOBILIARIAS QUE SE RELACIONES CON DICHA ACTIVIDAD.
Directors and representatives
Directors
Former
- Sacristan Marquez GabrielCeased on 18/01/2016Administrador Solidario
- Sacristan Marquez Jose LuisCeased on 02/10/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/10/2018· Registered 02/10/2018· I/A 4
- NombramientosPublished 11/10/2018· Registered 02/10/2018· I/A 4
- DisoluciónPublished 11/10/2018· Registered 02/10/2018· I/A 4
- ExtinciónPublished 11/10/2018· Registered 02/10/2018· I/A 4
- NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 3
- Ceses/DimisionesPublished 26/01/2016· Registered 18/01/2016· I/A 2
- ConstituciónPublished 22/09/2011· Registered 12/09/2011· I/A 1
- NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 1
Changes
- 11/10/2018Disolución
- 11/10/2018Extinción
Capital · events
- 22/09/2011ConstituciónInitial capital: 3 010,00 €
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)
- 11/10/2018#5083324Ceses/DimisionesNombramientosDisoluciónExtinción
GUAU 012 SL. Ceses/Dimisiones. Adm. Unico: SACRISTAN MARQUEZ JOSE LUIS. Nombramientos. Liquidador: SACRISTAN MARQUEZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 29168 , F 56, S 8, H M 525114, I/A 4 ( 2.10.18).
- 07/02/2017#4232645Nombramientos
GUAU 012 SL. Nombramientos. Adm. Unico: SACRISTAN MARQUEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 29168 , F 56, S 8, H M 525114, I/A 3 (30.01.17).
- 26/01/2016#3680643Ceses/Dimisiones
GUAU 012 SL. Ceses/Dimisiones. Adm. Solid.: SACRISTAN MARQUEZ JOSE LUIS;SACRISTAN MARQUEZ GABRIEL. Datos registrales. T 29168 , F 55, S 8, H M 525114, I/A 2 (18.01.16).
- 22/09/2011#1385843ConstituciónNombramientos
GUAU 012 SL. Constitución. Comienzo de operaciones: 24.08.11. Objeto social: LA EXPLOTACION Y DESARROLLO DE ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOSTELERIA, REALIZANDO TODAS LAS OPERACIONES COMERCIALES, INDUSTRIALES, FINANCIERAS, MOBILIARIAS O …
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 2011
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
Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.