GUEYGAR PROYECTOS SOCIEDAD LIMITADA

Hoja SE73971· NIF B91657049

VigenteSevilla
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
GUERRA INGENIEROS TECNICOS SOCIEDAD LIMITADA
Former name :
DISOLAZ INSTALACIONES SOLARES, SOCIEDAD LIMITADA

Legal information

Legal information for GUEYGAR PROYECTOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000028301548
Legal formSociedad Limitada (SL)
Register referenceTomo 4684 · Folio 200 · Hoja SE73971
Former names
DISOLAZ INSTALACIONES SOLARES, SOCIEDAD LIMITADA2011-05-11 → 2018-01-11
StatusVigente

Activity

GUEYGAR PROYECTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 11 May 2011 to 11 January 2018, across 6 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GUEYGAR PROYECTOS SOC…GUERRA INGENIEROS TECNICOS SOCIEDAD LIMITADAGUERRA INGENIEROS TE…RENOVABLES DEL NORTE DE SEVILLA SOCIEDAD LIMITADARENOVABLES DEL NORTE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUEYGAR PROYECTOS SOC…Guerra Diaz Antonio LuisGuerra Diaz Antonio …

Beneficial owner (UBO)

Guerra Diaz Antonio Luis100 %

Individual · ultimate beneficial owner · since 11/05/2011

Beneficial owner network map

2 nodes Person Company
GUEYGAR PROYECTOS SOC…Guerra Diaz Antonio LuisGuerra Diaz Antonio …

Registered actos

  1. Ceses/DimisionesPublished 11/01/2018· Registered 29/12/2017· I/A 4
  2. NombramientosPublished 11/01/2018· Registered 29/12/2017· I/A 4
  3. Modificaciones estatutariasPublished 11/01/2018· Registered 29/12/2017· I/A 4
  4. Cambio de denominación socialPublished 11/01/2018· Registered 29/12/2017· I/A 4
  5. Ceses/DimisionesPublished 06/06/2011· Registered 24/05/2011· I/A 3
  6. NombramientosPublished 06/06/2011· Registered 24/05/2011· I/A 3
  7. Modificaciones estatutariasPublished 06/06/2011· Registered 24/05/2011· I/A 3
  8. Cambio de domicilio socialPublished 06/06/2011· Registered 24/05/2011· I/A 3
  9. Declaración de unipersonalidadPublished 11/05/2011· Registered 27/04/2011· I/A 2

Changes

  1. 11/01/2018Modificaciones estatutarias
  2. 06/06/2011Cambio de domicilio social

    AVDA HYTASA 36 (SEVILLA)

  3. 06/06/2011Modificaciones estatutarias
  4. 11/05/2011Declaración de unipersonalidad

    GUERRA DIAZ ANTONIO LUIS

Timeline (BORME)

  1. 11/01/2018#4689978

    Company name: DISOLAZ INSTALACIONES SOLARES, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    DISOLAZ INSTALACIONES SOLARES, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUERRA DIAZ ANTONIO LUIS. Nombramientos. Adm. Unico: GUERRA INGENIEROS TECNICOS SOCIEDAD LIMITADA. Modificaciones estatutarias. A…
  2. 06/06/2011#1245649

    Company name: DISOLAZ INSTALACIONES SOLARES, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DISOLAZ INSTALACIONES SOLARES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GUERRA DIAZ ANTONIO LUIS;DIAZ GELO JUAN RAMON. Nombramientos. Adm. Unico: GUERRA DIAZ ANTONIO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  3. 11/05/2011#1207216

    Company name: DISOLAZ INSTALACIONES SOLARES, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    DISOLAZ INSTALACIONES SOLARES, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GUERRA DIAZ ANTONIO LUIS. Datos registrales. T 4684 , F 199, S 8, H SE 73971, I/A 2 (27.04.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA HYTASA 36 (SEVILLA), Sevilla
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector