GUIJO Y SERNA SL
Hoja SA2789· NIF B37271129
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Serna Maria-Teresa
Legal information
Legal information for GUIJO Y SERNA SL
Activity
GUIJO Y SERNA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 9 January 2015 to 28 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Martin Serna Maria-TeresaSince 29/12/2014Administrador Único
Former
- Perez Guijo Jose FranciscoCeased on 29/12/2014Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/12/2020· Registered 25/11/2020· I/A 4
- Cambio de domicilio socialPublished 04/12/2020· Registered 25/11/2020· I/A 4
- Ceses/DimisionesPublished 09/01/2015· Registered 29/12/2014· I/A 3
- NombramientosPublished 09/01/2015· Registered 29/12/2014· I/A 3
Changes
- 04/12/2020Cambio de domicilio social
C/ VASCO DE GAMA 5-7 A (SALAMANCA)
- 04/12/2020Modificaciones estatutarias
Timeline (BORME)
- 28/12/2020#6187941
GUIJO Y SERNA SL. Fe de erratas: Por error se omitió hacer constar en el domicilio social está en la 2ª planta. Datos registrales. T 198 , F 37, S 8, H SA 2789, I/A 4 (25.11.20).
- 04/12/2020#6154420Modificaciones estatutariasCambio de domicilio social
GUIJO Y SERNA SL. Modificaciones estatutarias. "ARTICULO 27..- El cargo de administrador SERA RETRIBUIDO. La remuneración consistirá en una cantidad fija anual. El Importe máximo de la remuneración anual del conjunto de los administradores en su cond… - 09/01/2015#10476754Ceses/DimisionesNombramientos
GUIJO Y SERNA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN SERNA MARIA-TERESA;PEREZ GUIJO JOSE FRANCISCO. Nombramientos. Adm. Unico: MARTIN SERNA MARIA-TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.