GUIJAR MOTOR SAL

Hoja M132251· NIF A80897994

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima Laboral (SAL)
Share capital :
272 052,00 €
Directors :
Perez Rodriguez Jesus, Perez Rodriguez Emilio Jose, Perez Plaza Emilio

Legal information

Legal information for GUIJAR MOTOR SAL

NIF
Hoja registral
IRUS1000253418244
Legal formSociedad Anónima Laboral (SAL)
Share capital272 052,00 €
LocalityArganda del Rey
Phone
Register referenceTomo 8196 · Folio 214 · Hoja M132251
StatusVigente

Activity

GUIJAR MOTOR SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 12 filings for this company, from 12 June 2009 to 23 December 2020, across 6 distinct types of filing. Its registered share capital is 272 052,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
GUIJAR MOTOR SALPerez Plaza EmilioPerez Plaza EmilioPerez Rodriguez Emilio JosePerez Rodriguez Emil…Perez Rodriguez JesusPerez Rodriguez JesusPEREZ CERDA SAPEREZ CERDA SAEBENEZER SERVICIOS INMOBILIARIOS SLEBENEZER SERVICIOS I…J-INSUA EXPLOTACIONES DE PELUQUERIA ECOLOGICAS SOCIEDAD LIMITADAJ-INSUA EXPLOTACIONE…AÑIL RODRIGUEZ PELUQUERIAS SOCIEDAD LIMITADAAÑIL RODRIGUEZ PELUQ…FLAMENCO TENERIFE INMOBILIARIA Y OBRAS SOCIEDAD LIMITADAFLAMENCO TENERIFE IN…CHATARRAS JESUS PEREZ RODRIGUEZ SLCHATARRAS JESUS PERE…JEROPE CATERING SLJEROPE CATERING SLTRANS YONOBE 71 SLTRANS YONOBE 71 SLCERRAJERIAS DOJE SLCERRAJERIAS DOJE SLANTONIO JESUS RODRIGUEZ, CORREDURIA DE SEGUROS SLANTONIO JESUS RODRIG…METALISTERIA ALU FAYJE SLMETALISTERIA ALU FAY…SANTS MERCADO SASANTS MERCADO SAKILOVATIO CASTILLA LEON SAKILOVATIO CASTILLA L…DIVISION DE PELUQUERIA Y ESTETICA DE COMERCIALIZACION SOCIEDAD LIMITADADIVISION DE PELUQUER…EYLA DE LA ROSA SLEYLA DE LA ROSA SLRODRIGUEZ Y LORENZO SLRODRIGUEZ Y LORENZO …GALLEGA DE CINE SLGALLEGA DE CINE SLJESUS RODRIGUEZ PATENTES Y MARCAS SLJESUS RODRIGUEZ PATE…FRANCISCO JAVIER PEREZ RODRIGUEZ SLFRANCISCO JAVIER PER…VERTIKAL ELEVADORES SOCIEDAD LIMITADAVERTIKAL ELEVADORES …JEMABLA SOCIEDAD LIMITADAJEMABLA SOCIEDAD LIM…GP16, CONSULTORIA CORPORATIVA SLGP16, CONSULTORIA CO…EXPOMODA 2000 SLEXPOMODA 2000 SLSELECTION CLUB VINYLS SLSELECTION CLUB VINYL…TECNILEVEL SLTECNILEVEL SLSOLUCIONES LEGALES Y FINANCIERAS SLSOLUCIONES LEGALES Y…HIJOS DE GERMAN GOMEZ SLHIJOS DE GERMAN GOME…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 10
  2. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 10
  3. Ceses/DimisionesPublished 01/04/2015· Registered 23/03/2015· I/A 9
  4. NombramientosPublished 01/04/2015· Registered 23/03/2015· I/A 9
  5. ReeleccionesPublished 01/04/2015· Registered 23/03/2015· I/A 9
  6. Ampliación de capitalPublished 01/04/2015· Registered 23/03/2015· I/A 9
  7. Modificaciones estatutariasPublished 01/04/2015· Registered 23/03/2015· I/A 9
  8. Ceses/DimisionesPublished 17/01/2011· Registered 04/01/2011· I/A 8
  9. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 8
  10. ReeleccionesPublished 17/01/2011· Registered 04/01/2011· I/A 8
  11. Modificaciones estatutariasPublished 12/06/2009· Registered 02/06/2009· I/A 7
  12. Cambio de domicilio socialPublished 12/06/2009· Registered 02/06/2009· I/A 7

Changes

  1. 01/04/2015Modificaciones estatutarias
  2. 12/06/2009Cambio de domicilio social

    C/ CUARZO 3 - POLIGONO INDUSTRIAL FINANZAUTO (ARGANDA DEL REY)

  3. 12/06/2009Modificaciones estatutarias

Capital · events

  1. 01/04/2015Ampliación de capital
    Resulting capital: 272 052,00 €

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)

  1. 23/12/2020#6181957
    Ceses/DimisionesNombramientos
    GUIJAR MOTOR SAL. Ceses/Dimisiones. Consejero: PEREZ RODRIGUEZ JESUS. Cons.Del.Sol: PEREZ RODRIGUEZ JESUS. Presidente: PEREZ RODRIGUEZ JESUS. Secretario: PEREZ RODRIGUEZ EMILIO JOSE. Consejero: PEREZ PLAZA EMILIO;PEREZ RODRIGUEZ EMILIO JOSE. Cons.Del…
  2. 01/04/2015#3265210
    Ceses/DimisionesNombramientosReeleccionesAmpliación de capitalModificaciones estatutarias
    GUIJAR MOTOR SAL. Ceses/Dimisiones. Consejero: FERRER JIMENEZ JESUS ANGEL. Nombramientos. Cons.Del.Sol: PEREZ RODRIGUEZ EMILIO JOSE. Reelecciones. Presidente: PEREZ RODRIGUEZ JESUS. Secretario: PEREZ RODRIGUEZ EMILIO JOSE. Consejero: PEREZ RODRIGUEZ …
  3. 17/01/2011#1021385
    Ceses/DimisionesNombramientosReelecciones
    GUIJAR MOTOR SAL. Ceses/Dimisiones. Presidente: PEREZ PLAZA EMILIO. Secretario: PEREZ RODRIGUEZ JESUS. Tesorero: PEREZ RODRIGUEZ EMILIO JOSE. Nombramientos. Presidente: PEREZ RODRIGUEZ JESUS. Secretario: PEREZ RODRIGUEZ EMILIO JOSE. Reelecciones. Con…
  4. 12/06/2009#254737
    Modificaciones estatutariasCambio de domicilio social
    GUIJAR MOTOR SAL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CUARZO 3 - POLIGONO INDUSTRIAL FINANZAUTO (ARGANDA DEL REY). Datos registrales. T 8196 , F 212, S 8, H M 132251, I/A 7 ( 2.06.09)…

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 addressC/ CUARZO 3 - POLIGONO INDUSTRIAL FINANZAUTO (ARGANDA DEL REY), Arganda del Rey, Madrid
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 — CNAE 9531 — are listed together.

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