GUIFION SL
Hoja CS32829· NIF B12859716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2011
- Director :
- Moles Casino Jose
Legal information
Legal information for GUIFION SL
Activity
GUIFION SL is a Sociedad Limitada (SL) with its registered office in Nules (Castellón, Comunitat Valenciana). It was incorporated on 21 February 2011. The Spanish commercial register has published 7 filings for this company, from 21 February 2011 to 16 August 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la prestación y proveedor de servicios de Internet y de telecomunicaciones.
Directors and representatives
Directors
Current
- Moles Casino JoseSince 10/02/2011Administrador Único
Directors network map
Cap table · shareholdings
- Moles Casino Jose100 %
Individual · since 16/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moles Casino Jose100 %
Individual · ultimate beneficial owner · since 16/08/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/08/2021· Registered 09/08/2021· I/A 3
- Modificaciones estatutariasPublished 16/08/2021· Registered 09/08/2021· I/A 3
- Cambio de domicilio socialPublished 16/08/2021· Registered 09/08/2021· I/A 3
- Modificaciones estatutariasPublished 29/03/2016· Registered 16/03/2016· I/A 2
- Cambio de domicilio socialPublished 29/03/2016· Registered 16/03/2016· I/A 2
- ConstituciónPublished 21/02/2011· Registered 10/02/2011· I/A 1
- NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 1
Changes
- 16/08/2021Cambio de domicilio social
SENDA MITJANA - NAVE 1-B (NULES)
- 16/08/2021Declaración de unipersonalidad
MOLES CASINO JOSE
- 16/08/2021Modificaciones estatutarias
- 29/03/2016Cambio de domicilio social
C/ SANZ DE BREMOND 14-BAJO (CASTELLON DE LA PLANA)
- 29/03/2016Modificaciones estatutarias
Capital · events
- 21/02/2011ConstituciónInitial 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)
- 16/08/2021#6570056Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
GUIFION SL. Declaración de unipersonalidad. Socio único: MOLES CASINO JOSE. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los estatutos sociales, por Cambio de Domicilio Social.. SE AÑADE último párrafo en el Ar… - 29/03/2016#3786551Modificaciones estatutariasCambio de domicilio social
GUIFION SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL PRIMER PARRAFO DEL ARTICULO 4 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DOMICILIO. Cambio de domicilio social. C/ SANZ DE BREMOND 14-BAJO (CASTELLON DE LA PLANA). Datos r… - 21/02/2011#1082057ConstituciónNombramientos
GUIFION SL. Constitución. Comienzo de operaciones: 21.12.10. Objeto social: la prestación y proveedor de servicios de Internet y de telecomunicaciones. Domicilio: AVDA VICENTE SOS BAYNAT LOCAL A-5 - PLACA L'AGORA (CASTELLON DE LA PLANA). Capital: 3.0…
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 2011
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.