GUERRERO INVERSIONES SL
Hoja PM26659· NIF B07841042
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 125,00 €
- Director :
- Da Silva Carneiro Ferreira Coelho Pedro Nuno
Legal information
Legal information for GUERRERO INVERSIONES SL
Activity
GUERRERO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 22 June 2011 to 2 September 2015, across 6 distinct types of filing. Its registered share capital is 75 125,00 €.
Directors and representatives
Directors
Current
- Da Silva Carneiro Ferreira Coelho Pedro NunoSince 01/07/2011Administrador Único
Former
- Guerrero Valenzuela AntonioCeased on 01/07/2011Administrador Único
Authorised representatives
Former
- Rossello Nadal RamonCeased on 10/10/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Da Silva Carneiro Ferreira Coelho Pedro Nuno100 %
Individual · ultimate beneficial owner · since 13/07/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 21/10/2011· Registered 10/10/2011· I/A 5
- Declaración de unipersonalidadPublished 13/07/2011· Registered 01/07/2011· I/A 4
- Ceses/DimisionesPublished 13/07/2011· Registered 01/07/2011· I/A 4
- NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 4
- Modificaciones estatutariasPublished 13/07/2011· Registered 01/07/2011· I/A 4
- Ampliación de capitalPublished 22/06/2011· Registered 10/06/2011· I/A 3
Changes
- 13/07/2011Declaración de unipersonalidad
DA SILVA CARNEIRO FERREIRA COELHO PEDRO NUNO
- 13/07/2011Modificaciones estatutarias
Capital · events
- 22/06/2011Ampliación de capitalResulting capital: 75 125,00 € (+72 120,00 €)
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)
- 02/09/2015#3484137
GUERRERO INVERSIONES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1471 , F 204, S 8, H PM 26659, I/ANota (25.08.15).
- 21/10/2011#1422571Revocaciones
GUERRERO INVERSIONES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ROSSELLO NADAL RAMON. Datos registrales. T 1471 , F 204, S 8, H PM 26659, I/A 5 (10.10.11).
- 13/07/2011#1298370Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GUERRERO INVERSIONES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DA SILVA CARNEIRO FERREIRA COELHO PEDRO NUNO. Ceses/Dimisiones. Adm. Unico: GUERRERO VALENZUELA ANTONIO. Nombramientos. Adm. Unico: DA SILVA CARNEIRO FERREI… - 22/06/2011#1270303Ampliación de capital
GUERRERO INVERSIONES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 72.120,00 Euros. Resultante Suscrito: 75.125,00 Euros. Datos registrales. T 1471 , F 204, S 8, H PM 26659, I/A 3 (10.06.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.