GUILLERMO DAVILA SANCHEZ SL

Hoja TF37620· NIF B38831533

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Davila Rodriguez David, Davila Rodriguez Judit

Legal information

Legal information for GUILLERMO DAVILA SANCHEZ SL

NIF
Hoja registral
IRUS1000233655871
Legal formSociedad Limitada (SL)
Register referenceTomo 2747 · Folio 187 · Hoja TF37620
StatusVigente

Activity

GUILLERMO DAVILA SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 30 June 2009 to 23 January 2019, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GUILLERMO DAVILA SANC…Davila Rodriguez DavidDavila Rodriguez Dav…Davila Rodriguez JuditDavila Rodriguez Jud…FUERTE BRILLA, SOCIEDAD LIMITADAFUERTE BRILLA, SOCIE…NIF:B19343029NIF:B19343029INVERSIONES DAVILA Y RODRIGUEZ SLINVERSIONES DAVILA Y…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GUILLERMO DAVILA SANC…Davila Sanchez GuillermoDavila Sanchez Guill…INVERSIONES DAVILA Y RODRIGUEZ SLINVERSIONES DAVILA Y…

Beneficial owner (UBO)

Davila Sanchez Guillermo100 %

Individual · ultimate beneficial owner · since 28/01/2010

Beneficial owner network map

3 nodes Person Company
GUILLERMO DAVILA SANC…Davila Sanchez GuillermoDavila Sanchez Guill…INVERSIONES DAVILA Y RODRIGUEZ SLINVERSIONES DAVILA Y…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2019· Registered 10/01/2019· I/A 5
  2. NombramientosPublished 23/01/2019· Registered 10/01/2019· I/A 5
  3. Ceses/DimisionesPublished 09/06/2010· Registered 25/05/2010· I/A 4
  4. NombramientosPublished 09/06/2010· Registered 25/05/2010· I/A 4
  5. Cambio de domicilio socialPublished 09/06/2010· Registered 25/05/2010· I/A 4
  6. Declaración de unipersonalidadPublished 28/01/2010· Registered 16/01/2010· I/A 3
  7. Ampliacion del objeto socialPublished 28/01/2010· Registered 16/01/2010· I/A 3
  8. NombramientosPublished 30/06/2009· Registered 17/06/2009· I/A 2

Changes

  1. 09/06/2010Cambio de domicilio social

    C/ TAMAIDE 73 (SANTA URSULA)

  2. 28/01/2010Ampliación del objeto social

    La sociedad tiene por objeto: - El realizar las labores de gestión de todotipo, incluidas expresamente las que hayan de realizarse ante Administración Públicas o privadas, en los trabajos relacionados con el mundo de la arquitectura, arquitectura técnica, urbanismo e ingenierías de las diversas esp.

  3. 28/01/2010Declaración de unipersonalidad

    DAVILA SANCHEZ GUILLERMO

Timeline (BORME)

  1. 23/01/2019#5219954
    Ceses/DimisionesNombramientos
    GUILLERMO DAVILA SANCHEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GONZALEZ MARIA ELSIDA. Nombramientos. Adm. Solid.: DAVILA RODRIGUEZ JUDIT;DAVILA RODRIGUEZ DAVID. Otros conceptos: Cambio del Organo de Administración: …
  2. 07/02/2013#2114671
    GUILLERMO DAVILA SANCHEZ SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error se consignó la fecha del acuerdo el día 12 de mayo de 2010, cuando la fecha correcta es el 30 de abril de 2010. Datos registrales. T 2747 , F 186, S 8, H TF 37620,…
  3. 09/06/2010#755427
    Ceses/DimisionesNombramientosCambio de domicilio social
    GUILLERMO DAVILA SANCHEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DAVILA SANCHEZ GUILLERMO. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ MARIA ELSIDA. Cambio de domicilio social. C/ TAMAIDE 73 (SANTA URSULA). Datos registrales.…
  4. 28/01/2010#563002
    Declaración de unipersonalidadAmpliacion del objeto social
    GUILLERMO DAVILA SANCHEZ SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DAVILA SANCHEZ GUILLERMO. Ampliacion del objeto social. La sociedad tiene por objeto: - El realizar las labores de gestión de todotipo, incluidas e…
  5. 30/06/2009#285146
    Nombramientos
    GUILLERMO DAVILA SANCHEZ SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ GONZALEZ MARIA ELSIDA. Datos registrales. T 2747 , F 185, S 8, H TF 37620, I/A 2 (17.06.09).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TAMAIDE 73 (SANTA URSULA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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