GUILLERMO & NICOLAS SL

Hoja GR18285· NIF B18567222

Struck off · 17/02/2012Granada
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GUILLERMO & NICOLAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGranada
Register referenceTomo 944 · Folio 186 · Hoja GR18285
StatusBaja

Activity

GUILLERMO & NICOLAS SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 9 filings for this company, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUILLERMO & NICOLAS SLFalero Nicolas Maria Del PilarFalero Nicolas Maria…

Beneficial owner (UBO)

Falero Nicolas Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 17/02/2012

Beneficial owner network map

2 nodes Person Company
GUILLERMO & NICOLAS SLFalero Nicolas Maria Del PilarFalero Nicolas Maria…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2012· Registered 09/02/2012· I/A 4
  2. NombramientosPublished 17/02/2012· Registered 09/02/2012· I/A 4
  3. DisoluciónPublished 17/02/2012· Registered 09/02/2012· I/A 4
  4. ExtinciónPublished 17/02/2012· Registered 09/02/2012· I/A 4
  5. Declaración de unipersonalidadPublished 17/02/2012· Registered 09/02/2012· I/A 3
  6. Ceses/DimisionesPublished 17/02/2012· Registered 09/02/2012· I/A 2
  7. NombramientosPublished 17/02/2012· Registered 09/02/2012· I/A 2
  8. Modificaciones estatutariasPublished 17/02/2012· Registered 09/02/2012· I/A 2
  9. Cambio de domicilio socialPublished 17/02/2012· Registered 09/02/2012· I/A 2

Changes

  1. 17/02/2012Cambio de domicilio social

    C/ ANGEL 1 BAJO (GRANADA)

  2. 17/02/2012Declaración de unipersonalidad

    FALERO NICOLAS MARIA DEL PILAR

  3. 17/02/2012Disolución
  4. 17/02/2012Extinción
  5. 17/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2012#1598373
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GUILLERMO & NICOLAS SL. Ceses/Dimisiones. Adm. Unico: FALERO NICOLAS MARIA DEL PILAR. Liquidador: FALERO NICOLAS MARIA DEL PILAR. Nombramientos. Liquidador: FALERO NICOLAS MARIA DEL PILAR. Disolución. Otras Causas. Extinción. Datos registrales. T 944
  2. 17/02/2012#1598372
    Declaración de unipersonalidad
    GUILLERMO & NICOLAS SL. Declaración de unipersonalidad. Socio único: FALERO NICOLAS MARIA DEL PILAR. Datos registrales. T 944 , F 186, S 8, H GR 18285, I/A 3 ( 9.02.12).
  3. 17/02/2012#1598371
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GUILLERMO & NICOLAS SL. Ceses/Dimisiones. Adm. Mancom.: FALERO NICOLAS PILAR;SANCHEZ RUBIO GUILLERMO. Nombramientos. Adm. Unico: FALERO NICOLAS MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu

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/ ANGEL 1 BAJO (GRANADA), Granada
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 — Granada — are listed together, with their address.