GUILLARIANDRES SL

Hoja A137935· NIF B54754692

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/01/2014
Director :
Julia Crespo Victor Manuel

Legal information

Legal information for GUILLARIANDRES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/01/2014
LocalityCalp
Register referenceTomo 3741 · Folio 24 · Hoja A137935
StatusVigente

Activity

GUILLARIANDRES SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). It was incorporated on 8 January 2014. The Spanish commercial register has published 8 filings for this company, from 8 January 2014 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GUILLARIANDRES SLJulia Crespo Victor ManuelJulia Crespo Victor …CUVIVI IFACH SLCUVIVI IFACH SLYUNI IFACH SLYUNI IFACH SLYUKUZA SLYUKUZA SLCALP-FOOD SLCALP-FOOD SLIFACH SUPER SLIFACH SUPER SLSUPERMERCADO LA FUSTERA SLSUPERMERCADO LA FUST…ELVIMARKET SLELVIMARKET SLCRESJU SLCRESJU SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GUILLARIANDRES SLAndres Magrañal Rosa MariaAndres Magrañal Rosa…CALP-FOOD SLCALP-FOOD SL

Beneficial owner (UBO)

Andres Magrañal Rosa Maria100 %

Individual · ultimate beneficial owner · since 10/05/2021

Beneficial owner network map

3 nodes Person Company
GUILLARIANDRES SLAndres Magrañal Rosa MariaAndres Magrañal Rosa…CALP-FOOD SLCALP-FOOD SL

Registered actos

  1. Ceses/DimisionesPublished 17/06/2021· Registered 08/06/2021· I/A 5
  2. NombramientosPublished 17/06/2021· Registered 08/06/2021· I/A 5
  3. Declaración de unipersonalidadPublished 10/05/2021· Registered 30/04/2021· I/A 4
  4. Cambio de domicilio socialPublished 18/07/2018· Registered 09/07/2018· I/A 3
  5. Cambio de domicilio socialPublished 30/04/2018· Registered 23/04/2018· I/A 2
  6. ConstituciónPublished 08/01/2014· Registered 31/12/2013· I/A 1
  7. NombramientosPublished 08/01/2014· Registered 31/12/2013· I/A 1

Changes

  1. 10/05/2021Declaración de unipersonalidad

    ANDRES MAGRAÑAL ROSA MARIA

  2. 18/07/2018Cambio de domicilio social

    C/ GIBRALTAR S/N ENTLO - EDIFICIO APOLO XII (CALPE)

  3. 30/04/2018Cambio de domicilio social

    C/ MOSTOLES 35 BAJO L1 - URBANIZACION TABAIRA (TEULADA)

Capital · events

  1. 08/01/2014Constitución
    Initial 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)

  1. 03/10/2024#8275546
    GUILLARIANDRES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 137935, I/A 6 1 (26.09.24).
  2. 17/06/2021#6479381
    Ceses/DimisionesNombramientos
    GUILLARIANDRES SL. Ceses/Dimisiones. Adm. Unico: ANDRES MAGRAÑAL ROSA MARIA. Nombramientos. Adm. Unico: JULIA CRESPO VICTOR MANUEL. Datos registrales. T 3741 , F 24, S 8, H A 137935, I/A 5 ( 8.06.21).
  3. 10/05/2021#6400309
    Declaración de unipersonalidad
    GUILLARIANDRES SL. Declaración de unipersonalidad. Socio único: ANDRES MAGRAÑAL ROSA MARIA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3741 , F 23, S 8, H A 137935, I/A 4 (30.04.21).
  4. 18/07/2018#4970448
    Cambio de domicilio social
    GUILLARIANDRES SL. Cambio de domicilio social. C/ GIBRALTAR S/N ENTLO - EDIFICIO APOLO XII (CALPE). Datos registrales. T 3741 , F 23, S 8, H A 137935, I/A 3 ( 9.07.18).
  5. 30/04/2018#4860026
    Cambio de domicilio social
    GUILLARIANDRES SL. Cambio de domicilio social. C/ MOSTOLES 35 BAJO L1 - URBANIZACION TABAIRA (TEULADA). Datos registrales. T 3741 , F 23, S 8, H A 137935, I/A 2 (23.04.18).
  6. 08/01/2014#10464021
    ConstituciónNombramientos
    GUILLARIANDRES SL. Constitución. Comienzo de operaciones: 30.12.13. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: AVDA EUROPA 7 - PLANTA BAJA, LOCAL …

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 2014

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/ GIBRALTAR S/N ENTLO - EDIFICIO APOLO XII (CALPE), Calp, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province