GUILO CANARIOS SOCIEDAD LIMITADA
Hoja IL8663· NIF B35907351
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guillen Hernandez Rafael Javier
Legal information
Legal information for GUILO CANARIOS SOCIEDAD LIMITADA
Activity
GUILO CANARIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Guillen Hernandez Rafael JavierSince 17/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- GUILLESU SOCIEDAD LIMITADA(formerly GUILLELANZA SOCIEDAD LIMITADA)100 %
Legal entity · since 28/07/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GUILLESU SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 28/07/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/07/2009· Registered 17/07/2009· I/A 4
- Cambio de domicilio socialPublished 28/07/2009· Registered 17/07/2009· I/A 4
- Declaración de unipersonalidadPublished 28/07/2009· Registered 17/07/2009· I/A 3
- Ceses/DimisionesPublished 28/07/2009· Registered 17/07/2009· I/A 2
- NombramientosPublished 28/07/2009· Registered 17/07/2009· I/A 2
- Modificaciones estatutariasPublished 28/07/2009· Registered 17/07/2009· I/A 2
Changes
- 28/07/2009Cambio de domicilio social
C/ JULIO ROMERO DE TORRES, 92- BAJO (ARRECIFE)
- 28/07/2009Declaración de unipersonalidad
GUILLELANZA SOCIEDAD LIMITADA
- 28/07/2009Modificaciones estatutarias
- 28/07/2009Modificaciones estatutarias
Timeline (BORME)
- 28/07/2009#323481Modificaciones estatutariasCambio de domicilio social
GUILO CANARIOS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO QUINTO. DOMICILIO.. Cambio de domicilio social. C/ JULIO ROMERO DE TORRES, 92- BAJO (ARRECIFE). Datos registrales. T 358 , F 1… - 28/07/2009#323480Declaración de unipersonalidad
GUILO CANARIOS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: GUILLELANZA SOCIEDAD LIMITADA. Datos registrales. T 358 , F 133, S 8, H IL 8663, I/A 3 (17.07.09).
- 28/07/2009#323479Ceses/DimisionesNombramientosModificaciones estatutarias
GUILO CANARIOS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: MARCIAL LUIS LOPEZ GARCIA;GUILLEN HERNANDEZ RAFAEL JAVIER. Nombramientos. Adm. Unico: GUILLEN HERNANDEZ RAFAEL JAVIER. Modificaciones estatutarias. Cambio del …
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 — Las Palmas — are listed together, with their address.