GUEVARA QUINTANA SA
Hoja GC5685· NIF A35210269
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Guevara Melo Dalia, Guevara Quintana Pablo
Legal information
Legal information for GUEVARA QUINTANA SA
Activity
GUEVARA QUINTANA SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 7 filings for this company, from 6 July 2011 to 8 August 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Guevara Melo DaliaSince 22/11/2019Administrador Único
- Guevara Quintana PabloSince 27/06/2011Administrador Único
Former
- Falcon Medina Maria RosarioCeased on 27/06/2011Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 03/12/2019· Registered 22/11/2019· I/A 7
- Ceses/DimisionesPublished 06/07/2011· Registered 27/06/2011· I/A 6
- NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 6
- Modificaciones estatutariasPublished 06/07/2011· Registered 27/06/2011· I/A 6
Changes
- 06/07/2011Modificaciones estatutarias
Timeline (BORME)
- 08/08/2023#7667564
GUEVARA QUINTANA SA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 971 , F 205, S 8, H GC 5685, I/A 2 C ( 1.08.23).
- 19/08/2020#6000736
GUEVARA QUINTANA SA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 971 , F 204, S 8, H GC 5685, I/A 1 R ( 7.08.20).
- 04/12/2019#5691091
GUEVARA QUINTANA SA(R.M. LAS PALMAS). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro M… - 03/12/2019#5689025Nombramientos
GUEVARA QUINTANA SA(R.M. LAS PALMAS). Nombramientos. Adm. Unico: GUEVARA MELO DALIA. Datos registrales. T 971 , F 210, S 8, H GC 5685, I/A 7 (22.11.19).
- 06/07/2011#1290463Ceses/DimisionesNombramientosModificaciones estatutarias
GUEVARA QUINTANA SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: FALCON MEDINA MARIA ROSARIO;GUEVARA QUINTANA PABLO. Nombramientos. Adm. Unico: GUEVARA QUINTANA PABLO. Modificaciones estatutarias. Artículo de los estatutos: 11. Administración y R…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.