GUAYAGRAN, SOCIEDAD LIMITADA

Hoja GC49166· NIF B76211754

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
30/01/2015
Director :
Sanchez Martel Juan Manuel

Legal information

Legal information for GUAYAGRAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077808356
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date30/01/2015
Register referenceTomo 2103 · Folio 84 · Hoja GC49166
StatusVigente

Activity

GUAYAGRAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 30 January 2015. The Spanish commercial register has published 6 filings for this company, from 30 January 2015 to 21 July 2025, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4685

Corporate purpose

Comercio al por mayor de productos químicos. Actividades de economistas, gestión administrativa, financiera-contable-laboral y fiscal. Comercio al por mayor de productos de papel y cartón. Comercio al por mayor de maquinas y material de oficinas....

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GUAYAGRAN, SOCIEDAD L…Juan Manuel Sanchez MartelJuan Manuel Sanchez …COMESAN CANARIAS, SOCIEDAD LIMITADACOMESAN CANARIAS, SO…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 21/07/2025) : Sanchez Martel Juan Manuel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 21/07/2025) : Sanchez Martel Juan Manuel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 21/07/2025· Registered 14/07/2025· I/A 3
  2. Ampliación de capitalPublished 05/06/2025· Registered 26/05/2025· I/A 2
  3. Modificaciones estatutariasPublished 05/06/2025· Registered 26/05/2025· I/A 2
  4. ConstituciónPublished 30/01/2015· Registered 22/01/2015· I/A 1
  5. Declaración de unipersonalidadPublished 30/01/2015· Registered 22/01/2015· I/A 1
  6. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 1

Changes

  1. 21/07/2025Pérdida del carácter de unipersonalidad
  2. 05/06/2025Modificaciones estatutarias
  3. 30/01/2015Declaración de unipersonalidad

    SANCHEZ MARTEL JUAN MANUEL

Capital · events

  1. 05/06/2025Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  2. 30/01/2015Constitución
    Initial capital: 10 000,00 €

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)

  1. 21/07/2025#8745024
    Pérdida del carácter de unipersonalidad
    GUAYAGRAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H GC 49166, I/A 3 (14.07.25).
  2. 05/06/2025#8671524
    Ampliación de capitalModificaciones estatutarias
    GUAYAGRAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H GC 49166, I/A 2 (26.…
  3. 30/01/2015#3168622
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUAYAGRAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 13.01.15. Objeto social: Comercio al por mayor de productos químicos. Actividades de economistas, gestión administrativa, financiera-contable-laboral y fiscal. Come…

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 2015

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/ JUAN HIDALGO ARTISTA VISUAL 20 2& D (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 4685 — are listed together.

Prospect this sectorAll companies in this sector