GUECA CAPITAL, SOCIEDAD LIMITADA

Hoja S31733· NIF B39846860

VigenteCantabria
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
26/04/2017
Director :
Guerrero Cabria Jose Salvador

Legal information

Legal information for GUECA CAPITAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124373562
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date26/04/2017
Register referenceTomo 1155 · Folio 133 · Hoja S31733
StatusVigente

Activity

GUECA CAPITAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 April 2017. The Spanish commercial register has published 6 filings for this company, from 26 April 2017 to 15 September 2022, across 3 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Promover, constituir, organizar y administrar toda clase de sociedades mercantiles o civiles, tomar participación en el capital y patrimonio de todo género de sociedades civiles o mercantiles, asociaciones o empresas industriales, comerciales o de servicio o de cualquier otra índole con un objeto si.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GUECA CAPITAL, SOCIED…Guerrero Cabria Jose SalvadorGuerrero Cabria Jose…

Cap table · shareholdings

  • Gueca Fo S100 %

    Individual · since 26/04/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GUECA CAPITAL, SOCIED…Gueca Fo SGueca Fo S

Beneficial owner (UBO)

Gueca Fo S100 %

Individual · ultimate beneficial owner · since 26/04/2017

Beneficial owner network map

2 nodes Person Company
GUECA CAPITAL, SOCIED…Gueca Fo SGueca Fo S

Registered actos

  1. NombramientosPublished 15/09/2022· Registered 09/09/2022· I/A 4
  2. NombramientosPublished 15/09/2022· Registered 09/09/2022· I/A 3
  3. NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 2
  4. ConstituciónPublished 26/04/2017· Registered 19/04/2017· I/A 1
  5. Declaración de unipersonalidadPublished 26/04/2017· Registered 19/04/2017· I/A 1
  6. NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 1

Changes

  1. 26/04/2017Declaración de unipersonalidad

    GUECA FO S. DE R. L. DE C.V.

Capital · events

  1. 26/04/2017Constitución
    Initial capital: 120 000,00 €

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. 15/09/2022#7161334
    Nombramientos
    GUECA CAPITAL, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUERRERO PACHECO JOSE SALVADOR. Datos registrales. T 1155 , F 133, S 8, H S 31733, I/A 4 ( 9.09.22).
  2. 15/09/2022#7161333
    Nombramientos
    GUECA CAPITAL, SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIVERO FERNANDEZ PABLO. Datos registrales. T 1155 , F 132, S 8, H S 31733, I/A 3 ( 9.09.22).
  3. 15/06/2017#4420815
    Nombramientos
    GUECA CAPITAL, SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIVERO FERNANDEZ PABLO. Datos registrales. T 1155 , F 132, S 8, H S 31733, I/A 2 ( 8.06.17).
  4. 26/04/2017#4351521
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUECA CAPITAL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.02.17. Objeto social: Promover, constituir, organizar y administrar toda clase de sociedades mercantiles o civiles, tomar participación en el capital y patrimonio de todo gén…

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 2017

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/ CASTILLA, Nº 9-ENTRESUELO (SANTANDER), Cantabria
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector