GUICOGNIZANCE SL
Hoja M641664· NIF B87737581
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2017
Legal information
Legal information for GUICOGNIZANCE SL
Activity
GUICOGNIZANCE SL is a Sociedad Limitada (SL) with its registered office in Anchuelo (Madrid). It was incorporated on 10 March 2017. The Spanish commercial register has published 12 filings for this company, from 10 March 2017 to 6 April 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
ª). - Otras actividades de consultoría de gestión empresarial 7022 Las actividades enumeradas podrán ser desarrolladas por la sociedad total o parcialmente, de modo indirecto, mediante la participación en sociedades con objeto análogo.
Directors and representatives
Directors
Former
- Ruiz Arranz GuillermoCeased on 12/02/2021Administrador Solidario
- Ruiz Fernandez Luis GuillermoCeased on 26/03/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Fernandez Luis Guillermo100 %
Individual · ultimate beneficial owner · since 10/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/04/2026· Registered 26/03/2026· I/A 5
- NombramientosPublished 06/04/2026· Registered 26/03/2026· I/A 5
- DisoluciónPublished 06/04/2026· Registered 26/03/2026· I/A 5
- ExtinciónPublished 06/04/2026· Registered 26/03/2026· I/A 5
- Ceses/DimisionesPublished 19/02/2021· Registered 12/02/2021· I/A 4
- NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 4
- Cambio de domicilio socialPublished 08/07/2019· Registered 01/07/2019· I/A 3
- Ceses/DimisionesPublished 24/05/2018· Registered 16/05/2018· I/A 2
- NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 2
- ConstituciónPublished 10/03/2017· Registered 02/03/2017· I/A 1
- Declaración de unipersonalidadPublished 10/03/2017· Registered 02/03/2017· I/A 1
- NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 1
Changes
- 06/04/2026Disolución
- 06/04/2026Extinción
- 08/07/2019Cambio de domicilio social
C/ ROBLES, NUMERO 2 (ANCHUELO)
- 10/03/2017Declaración de unipersonalidad
RUIZ FERNANDEZ LUIS GUILLERMO
Capital · events
- 10/03/2017ConstituciónInitial 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)
- 06/04/2026#9159565Ceses/DimisionesNombramientosDisoluciónExtinción
GUICOGNIZANCE SL. Ceses/Dimisiones. Adm. Unico: RUIZ FERNANDEZ LUIS GUILLERMO. Nombramientos. Liquidador: RUIZ FERNANDEZ LUIS GUILLERMO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 641664, I/A 5 (26.03.26).
- 19/02/2021#6266830Ceses/DimisionesNombramientos
GUICOGNIZANCE SL. Ceses/Dimisiones. Adm. Solid.: RUIZ FERNANDEZ LUIS GUILLERMO;RUIZ ARRANZ GUILLERMO. Nombramientos. Adm. Unico: RUIZ FERNANDEZ LUIS GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 08/07/2019#5482179Cambio de domicilio social
GUICOGNIZANCE SL. Cambio de domicilio social. C/ ROBLES, NUMERO 2 (ANCHUELO). Datos registrales. T 35705 , F 43, S 8, H M 641664, I/A 3 ( 1.07.19).
- 24/05/2018#4894209Ceses/DimisionesNombramientos
GUICOGNIZANCE SL. Ceses/Dimisiones. Adm. Unico: RUIZ FERNANDEZ LUIS GUILLERMO. Nombramientos. Adm. Solid.: RUIZ FERNANDEZ LUIS GUILLERMO;RUIZ ARRANZ GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore… - 10/03/2017#4285009ConstituciónDeclaración de unipersonalidadNombramientos
GUICOGNIZANCE SL. Constitución. Comienzo de operaciones: 26.01.17. Objeto social: ª). - Otras actividades de consultoría de gestión empresarial 7022 Las actividades enumeradas podrán ser desarrolladas por la sociedad total o parcialmente, de modo ind…
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 2017
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 — Madrid — are listed together, with their address.