GUAYANOV SOCIEDAD LIMITADA
Hoja GC32782· NIF B35812296
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caballero Garcia Rosa Maria
Legal information
Legal information for GUAYANOV SOCIEDAD LIMITADA
Activity
GUAYANOV SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 3 filings for this company, from 9 January 2020 to 14 February 2020, across 2 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Caballero Garcia Rosa MariaSince 27/12/2019Administrador Único
Former
- Losada Bordon DomingoCeased on 27/12/2019Administrador Único
Authorised representatives
Current
- Frigolet Rodriguez Jose Diego AlejandroSince 06/02/2020Apoderado Solidario
- De La Fuente Segura TomasSince 06/02/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/02/2020· Registered 06/02/2020· I/A 7
- Ceses/DimisionesPublished 09/01/2020· Registered 27/12/2019· I/A 6
- NombramientosPublished 09/01/2020· Registered 27/12/2019· I/A 6
Timeline (BORME)
- 14/02/2020#5795793Nombramientos
GUAYANOV SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: DE LA FUENTE SEGURA TOMAS;FRIGOLET RODRIGUEZ JOSE DIEGO ALEJANDRO. Datos registrales. T 1709 , F 68, S 8, H GC 32782, I/A 7 ( 6.02.20).
- 09/01/2020#10539901Ceses/DimisionesNombramientos
GUAYANOV SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LOSADA BORDON DOMINGO. Nombramientos. Adm. Unico: CABALLERO GARCIA ROSA MARIA. Datos registrales. T 1709 , F 68, S 8, H GC 32782, I/A 6 (27.12.19).
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.