GUERRERO SEGUNDO SL
Hoja B226218· NIF B62523782
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Guerrero Baena Antonio, Segundo Parera Maria Magdalena
Legal information
Legal information for GUERRERO SEGUNDO SL
Activity
GUERRERO SEGUNDO SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 18 June 2019 to 9 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Guerrero Baena AntonioSince 08/11/2021Administrador Solidario
- Segundo Parera Maria MagdalenaSince 08/11/2021Administrador Solidario
Authorised representatives
Current
- Guerrero Segundo AntonioSince 29/11/2022Apoderado Solidario
- Guerrero Segundo SergiSince 29/11/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/12/2022· Registered 29/11/2022· I/A 6
- RevocacionesPublished 16/11/2021· Registered 08/11/2021· I/A 5
- NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 5
- Cambio de domicilio socialPublished 18/06/2019· Registered 11/06/2019· I/A 4
Changes
- 18/06/2019Cambio de domicilio social
CL LITUANIA NUM.30 POLIGONO MONTIGALA (BADALONA)
Timeline (BORME)
- 09/12/2022#7281722Nombramientos
GUERRERO SEGUNDO SL. Nombramientos. APODERAD.SOL: GUERRERO SEGUNDO ANTONIO;GUERRERO SEGUNDO SERGI. Datos registrales. T 35710 , F 61, S 8, H B 226218, I/A 6 (29.11.22).
- 16/11/2021#6682181RevocacionesNombramientos
GUERRERO SEGUNDO SL. Revocaciones. ADMINISTR.: GUERRERO BAENA ANTONIO. Nombramientos. ADM.SOLIDAR.: GUERRERO BAENA ANTONIO;SEGUNDO PARERA MARIA MAGDALENA. Datos registrales. T 35710 , F 61, S 8, H B 226218, I/A 5 ( 8.11.21).
- 18/06/2019#5451624Cambio de domicilio social
GUERRERO SEGUNDO SL. Cambio de domicilio social. CL LITUANIA NUM.30 POLIGONO MONTIGALA (BADALONA). Datos registrales. T 35710 , F 61, S 8, H B 226218, I/A 4 (11.06.19).
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 — Promoción inmobiliaria — are listed together.