GUIACEMAN SOCIEDAD LIMITADA
Hoja GC36617· NIF B35899590
- Registered address :
- Activity :
- Otro procesado y conservación de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Candeloto Luciano
Legal information
Legal information for GUIACEMAN SOCIEDAD LIMITADA
Activity
GUIACEMAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). The Spanish commercial register has published 5 filings for this company, from 29 August 2011 to 2 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
1039 · Otro procesado y conservación de frutas y hortalizas
Directors and representatives
Directors
Current
- Candeloto LucianoSince 22/12/2023Administrador Único
Former
- Molina Hernandez Maria JesusCeased on 22/12/2023Administrador Único
- Santana Morales Juan-LuisCeased on 17/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/01/2024· Registered 22/12/2023· I/A 4
- Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 4
- NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 4
- Ceses/DimisionesPublished 29/08/2011· Registered 17/08/2011· I/A 3
- NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 3
Changes
- 02/01/2024Declaración de unipersonalidad
LUCIANO FUERTEVENTURA S.L.
Timeline (BORME)
- 02/01/2024#10581555Declaración de unipersonalidadCeses/DimisionesNombramientos
GUIACEMAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: LUCIANO FUERTEVENTURA S.L. Ceses/Dimisiones. Adm. Unico: MOLINA HERNANDEZ MARIA JESUS. Nombramientos. Adm. Unico: CANDELOTO LUCIANO. Datos registrales. T 1799 … - 29/08/2011#1359055Ceses/DimisionesNombramientos
GUIACEMAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANTANA MORALES JUAN-LUIS. Nombramientos. Adm. Unico: MOLINA HERNANDEZ MARIA JESUS. Datos registrales. T 1799 , F 104, S 8, H GC 36617, I/A 3 (17.08.11).
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
Spanish companies in the same line of business — Otro procesado y conservación de frutas y hortalizas — are listed together.