GUGUCLAL2023 SL
Hoja CS47484· NIF B56932114
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2024
- Directors :
- Diago Martinez Lucas, Segura Clausell Ainhoa, Piñero Estevez Almudena, Tarrega Moreno Antonio Jesus
Legal information
Legal information for GUGUCLAL2023 SL
Activity
GUGUCLAL2023 SL is a Sociedad Limitada (SL) with its registered office in Nules (Castellón, Comunitat Valenciana). It was incorporated on 7 February 2024. The Spanish commercial register has published 5 filings for this company, from 7 February 2024 to 11 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
actividad propia de la restauración, bares, y puestos de comida.
Directors and representatives
Directors
Current
- Diago Martinez LucasSince 04/04/2024Administrador Mancomunado
- Segura Clausell AinhoaSince 31/01/2024Administrador Mancomunado
- Piñero Estevez AlmudenaSince 31/01/2024Administrador Mancomunado
- Tarrega Moreno Antonio JesusSince 31/01/2024Administrador Mancomunado
Former
- Gomez Federico TomasCeased on 04/04/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 2
- NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 2
- Modificaciones estatutariasPublished 11/04/2024· Registered 04/04/2024· I/A 2
- ConstituciónPublished 07/02/2024· Registered 31/01/2024· I/A 1
- NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 1
Changes
- 11/04/2024Modificaciones estatutarias
Capital · events
- 07/02/2024ConstituciónInitial capital: 3 000,00 €
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)
- 11/04/2024#8027917Ceses/DimisionesNombramientosModificaciones estatutarias
GUGUCLAL2023 SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ FEDERICO TOMAS. Nombramientos. Adm. Mancom.: DIAGO MARTINEZ LUCAS. Modificaciones estatutarias. MODIFICADO EL APARTADO I del Articulo 17º de los Estatutos Sociales.. Datos registrales. T 1920, L … - 07/02/2024#7919842ConstituciónNombramientos
GUGUCLAL2023 SL. Constitución. Comienzo de operaciones: 11.01.24. Objeto social: actividad propia de la restauración, bares, y puestos de comida. Domicilio: AVDA JAIME I 12 (NULES). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: PIÑERO ESTEVEZ…
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 2024
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 — Castellón — are listed together, with their address.