GUILE CONSULTING SL
Hoja PO35946· NIF B36943843
- Registered address :
- Activity :
- Actividades hospitalarias
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Guitian Lema Francisco, Guitian Lema Francisco Jose
Legal information
Legal information for GUILE CONSULTING SL
Activity
GUILE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Poio (Pontevedra, Galicia). Its declared activity is “Actividades hospitalarias” (CNAE 8610). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
8610 · Actividades hospitalarias
Directors and representatives
Directors
Current
- Guitian Lema FranciscoSince 06/05/2009Administrador Único
- Guitian Lema Francisco JoseAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/05/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/05/2009· Registered 06/05/2009· I/A 3
- Declaración de unipersonalidadPublished 22/05/2009· Registered 06/05/2009· I/A 2
- Ceses/DimisionesPublished 22/05/2009· Registered 06/05/2009· I/A 2
- NombramientosPublished 22/05/2009· Registered 06/05/2009· I/A 2
- Modificaciones estatutariasPublished 22/05/2009· Registered 06/05/2009· I/A 2
Changes
- 22/05/2009Cambio de denominación social
GUILE CONSULTING SL→GUILE CONSULTING SLP
- 22/05/2009Cambio de domicilio social
C/ RIO TAMBRE 16 - A CAEIRA (POIO)
- 22/05/2009Declaración de unipersonalidad
GUITIAN LEMA FRANCISCO
- 22/05/2009Modificaciones estatutarias
Timeline (BORME)
- 22/05/2009#223868Cambio de domicilio social
GUILE CONSULTING SL. Transformación de sociedad. Denominación y forma adoptada: GUILE CONSULTING SLP. Cambio de domicilio social. C/ RIO TAMBRE 16 - A CAEIRA (POIO). Datos registrales. T 3012, L 3012, F 66, S 8, H PO 35946, I/A 3 ( 6.05.09).
- 22/05/2009#223867
Company name: GUILE CONSULTING SLP
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasGUILE CONSULTING SLP. Declaración de unipersonalidad. Socio único: GUITIAN LEMA FRANCISCO. Ceses/Dimisiones. Adm. Solid.: GUITIAN LEMA PEDRO MANUEL;GUITIAN RODRIGUEZ PEDRO. Nombramientos. Adm. Unico: GUITIAN LEMA FRANCISCO. Modificaciones estatutaria…
Official documents
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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
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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).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades hospitalarias — are listed together.