GUAVITAE SL

Hoja M475185· NIF B85636132

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
10/03/2009
Director :
Sandulache Viorel Nicusor

Legal information

Legal information for GUAVITAE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date10/03/2009
LocalityMadrid
Phone
Register referenceTomo 26369 · Folio 207 · Hoja M475185
StatusVigente

Activity

GUAVITAE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 March 2009. The Spanish commercial register has published 7 filings for this company, from 10 March 2009 to 7 June 2010, across 5 distinct types of filing. Its registered share capital is 3 400,00 €.

Corporate purpose

Limpieza integral de edificios, locales, oficinas, despachos, servicios integrales de mantenimiento de todo tipo de instalaciones, incluida la desratización, desinfección, fumigación de viviendas, locales y edificios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GUAVITAE SLSandulache Viorel NicusorSandulache Viorel Ni…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GUAVITAE SLSandulache Viorel NicusorSandulache Viorel Ni…KRISMAR DEMOLICIONES Y CONSTRUCCIONES SLKRISMAR DEMOLICIONES…

Beneficial owner (UBO)

Sandulache Viorel Nicusor100 %

Individual · ultimate beneficial owner · since 07/06/2010

Beneficial owner network map

3 nodes Person Company
GUAVITAE SLSandulache Viorel NicusorSandulache Viorel Ni…KRISMAR DEMOLICIONES Y CONSTRUCCIONES SLKRISMAR DEMOLICIONES…

Registered actos

  1. Ceses/DimisionesPublished 07/06/2010· Registered 25/05/2010· I/A 3
  2. NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 3
  3. Ampliacion del objeto socialPublished 07/06/2010· Registered 25/05/2010· I/A 3
  4. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 2
  5. ConstituciónPublished 10/03/2009· Registered 24/02/2009· I/A 1
  6. NombramientosPublished 10/03/2009· Registered 24/02/2009· I/A 1

Changes

  1. 07/06/2010Ampliación del objeto social

    LA COMERCIALIZACION, COMPRAVENTA, EXPORTACION E IMPORTACION DE VEHICULOS AUTOMOVILES, INCLUIDOS LOS INDUSTRIALES Y DE MOTOCICLETAS.

  2. 07/06/2010Declaración de unipersonalidad

    SANDULACHE VIOREL NICUSOR

Capital · events

  1. 10/03/2009Constitución
    Initial capital: 3 400,00 €

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. 07/06/2010#750566
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    GUAVITAE SL. Declaración de unipersonalidad. Socio único: SANDULACHE VIOREL NICUSOR. Ceses/Dimisiones. Adm. Unico: TRASCA MARIN. Nombramientos. Adm. Unico: SANDULACHE VIOREL NICUSOR. Ampliacion del objeto social. LA COMERCIALIZACION, COMPRAVENTA, EXP…
  2. 29/07/2009#324837
    Nombramientos
    GUAVITAE SL. Nombramientos. Apoderado: SANDULACHE VIOREL NICUSOR. Datos registrales. T 26369 , F 205, S 8, H M 475185, I/A 2 (17.07.09).
  3. 10/03/2009#112303
    ConstituciónNombramientos
    GUAVITAE SL. Constitución. Comienzo de operaciones: 12.02.09. Objeto social: Limpieza integral de edificios, locales, oficinas, despachos, servicios integrales de mantenimiento de todo tipo de instalaciones, incluida la desratización, desinfección, f…

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 2009

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 addressC/ TOSCANA 138 (MADRID), Madrid
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 — Madrid — are listed together, with their address.