GUEPA EXTREM SL

Hoja M543541· NIF B86514163

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/08/2012
Directors :
Parra Sanchez Juan-Antonio, Diaz Betancourt Danny Jesus

Legal information

Legal information for GUEPA EXTREM SL

NIF
Hoja registral
IRUS1000289103254
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/08/2012
LocalityMadrid
Register referenceTomo 30197 · Folio 6 · Hoja M543541
StatusVigente

Activity

GUEPA EXTREM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 August 2012. The Spanish commercial register has published 13 filings for this company, from 21 August 2012 to 7 March 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION Y LA ORGANIZACION DE NUEVOS EVENTOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 07/03/2014· Registered 27/02/2014· I/A 6
  2. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 6
  3. RevocacionesPublished 27/09/2013· Registered 19/09/2013· I/A 5
  4. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 5
  5. Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 4
  6. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 4
  7. Cambio de domicilio socialPublished 27/09/2013· Registered 19/09/2013· I/A 4
  8. NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 3
  9. Ceses/DimisionesPublished 13/11/2012· Registered 30/10/2012· I/A 2
  10. NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 2
  11. ConstituciónPublished 21/08/2012· Registered 08/08/2012· I/A 1
  12. NombramientosPublished 21/08/2012· Registered 08/08/2012· I/A 1

Changes

  1. 27/09/2013Cambio de domicilio social

    C/ PRECIADOS 35 (MADRID)

Capital · events

  1. 21/08/2012Constitución
    Initial capital: 3 100,00 €

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. 07/03/2014#2707088
    Ceses/DimisionesNombramientos
    GUEPA EXTREM SL. Ceses/Dimisiones. Adm. Unico: BETANCOURT EMIRO JOSE. Nombramientos. Adm. Unico: DIAZ BETANCOURT DANNY JESUS. Datos registrales. T 30197 , F 6, S 8, H M 543541, I/A 6 (27.02.14).
  2. 27/09/2013#2467387
    RevocacionesNombramientos
    GUEPA EXTREM SL. Revocaciones. Apoderado: GUERRA CIDONCHA DOMINGO. Nombramientos. Apoderado: DIAZ BETANCOURT DANNY JESUS. Datos registrales. T 30197 , F 4, S 8, H M 543541, I/A 5 (19.09.13).
  3. 27/09/2013#2467386
    Ceses/DimisionesNombramientosCambio de domicilio social
    GUEPA EXTREM SL. Ceses/Dimisiones. Adm. Unico: CORDERO GUERRA MARIA. Nombramientos. Adm. Unico: BETANCOURT EMIRO JOSE. Cambio de domicilio social. C/ PRECIADOS 35 (MADRID). Datos registrales. T 30197 , F 4, S 8, H M 543541, I/A 4 (19.09.13).
  4. 13/11/2012#1979754
    Nombramientos
    GUEPA EXTREM SL. Nombramientos. Apoderado: GUERRA CIDONCHA DOMINGO. Datos registrales. T 30197 , F 3, S 8, H M 543541, I/A 3 (30.10.12).
  5. 13/11/2012#1979753
    Ceses/DimisionesNombramientos
    GUEPA EXTREM SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PARRA JUAN ANTONIO. Nombramientos. Adm. Unico: CORDERO GUERRA MARIA. Datos registrales. T 30197 , F 3, S 8, H M 543541, I/A 2 (30.10.12).
  6. 13/11/2012#1979752
    GUEPA EXTREM SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL NOMBRAMIENTO COMO ADMINISTRADORUNICO DE DON JUAN ANTONIO PARRA SANCHEZ SIENDO LO CORRECTO DON JUAN ANTONIO SANCHEZ PARRA. Datos registrales. T 30197 , F 1, S 8, H M 543541, I/…
  7. 21/08/2012#1866616
    ConstituciónNombramientos
    GUEPA EXTREM SL. Constitución. Comienzo de operaciones: 17.07.12. Objeto social: LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION Y LA ORGANIZACION DE NUEVOS EVENTOS... Domicilio: C/ PRINCESA 3 - DUPLICADO PTA. 602 (MADRID…

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 2012

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/ PRECIADOS 35 (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.

Prospect this province