GUILLERMO & NICOLAS SL
Hoja GR18285· NIF B18567222
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GUILLERMO & NICOLAS SL
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
- Falero Nicolas Maria Del PilarCeased on 09/02/2012Administrador ÚnicoLiquidador
- Falero Nicolas PilarCeased on 09/02/2012Administrador Mancomunado
- Sanchez Rubio GuillermoCeased on 09/02/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 17/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Falero Nicolas Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 17/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/02/2012· Registered 09/02/2012· I/A 4
- NombramientosPublished 17/02/2012· Registered 09/02/2012· I/A 4
- DisoluciónPublished 17/02/2012· Registered 09/02/2012· I/A 4
- ExtinciónPublished 17/02/2012· Registered 09/02/2012· I/A 4
- Declaración de unipersonalidadPublished 17/02/2012· Registered 09/02/2012· I/A 3
- Ceses/DimisionesPublished 17/02/2012· Registered 09/02/2012· I/A 2
- NombramientosPublished 17/02/2012· Registered 09/02/2012· I/A 2
- Modificaciones estatutariasPublished 17/02/2012· Registered 09/02/2012· I/A 2
- Cambio de domicilio socialPublished 17/02/2012· Registered 09/02/2012· I/A 2
Changes
- 17/02/2012Cambio de domicilio social
C/ ANGEL 1 BAJO (GRANADA)
- 17/02/2012Declaración de unipersonalidad
FALERO NICOLAS MARIA DEL PILAR
- 17/02/2012Disolución
- 17/02/2012Extinción
- 17/02/2012Modificaciones estatutarias
Timeline (BORME)
- 17/02/2012#1598373Ceses/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… - 17/02/2012#1598372Declaración 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).
- 17/02/2012#1598371Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.