GUAYGUAY 2023 SL
Hoja M790878· NIF B13652268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 24/04/2023
- Director :
- Ni Hong
Legal information
Legal information for GUAYGUAY 2023 SL
Activity
GUAYGUAY 2023 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 April 2023. The Spanish commercial register has published 6 filings for this company, from 24 April 2023 to 28 December 2023, across 5 distinct types of filing. Its registered share capital is 45 000,00 €.
Corporate purpose
Otras actividades recreativas y de entretenimiento.
Directors and representatives
Directors
Current
- Ni HongSince 20/12/2023Administrador Único
Former
- Xu XiaochenCeased on 20/12/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 3
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 3
- Ampliacion del objeto socialPublished 13/07/2023· Registered 06/07/2023· I/A 2
- Cambio de domicilio socialPublished 13/07/2023· Registered 06/07/2023· I/A 2
- ConstituciónPublished 24/04/2023· Registered 17/04/2023· I/A 1
- NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 1
Changes
- 13/07/2023Ampliación del objeto social
Comercio al por menor de juegos y juguetes en establecimientos especializados. Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes.Otro com...
- 13/07/2023Cambio de domicilio social
C/ FUENCARRAL 100 (MADRID)
Capital · events
- 24/04/2023ConstituciónInitial capital: 45 000,00 €
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)
- 28/12/2023#7861747Ceses/DimisionesNombramientos
GUAYGUAY 2023 SL. Ceses/Dimisiones. Adm. Unico: XU XIAOCHEN. Nombramientos. Adm. Unico: NI HONG. Datos registrales. T 44925 , F 56, S 8, H M 790878, I/A 3 (20.12.23).
- 13/07/2023#7627084Ampliacion del objeto socialCambio de domicilio social
GUAYGUAY 2023 SL. Ampliacion del objeto social. Comercio al por menor de juegos y juguetes en establecimientos especializados. Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. Comercio al por mayor de equipos electr… - 24/04/2023#7498980ConstituciónNombramientos
GUAYGUAY 2023 SL. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: Otras actividades recreativas y de entretenimiento. Domicilio: CALLE VIRGEN DE LA NATIVIDAD Número46 (TORREJON DE LA CALZADA). Capital: 45.000,00 Euros. Nombramientos. A…
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.