GUILOSA INVERSIONES SL

Hoja MA64110· NIF B92456532

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 036,50 €
Director :
Garcia Belon Vicente

Legal information

Legal information for GUILOSA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital26 036,50 €
LocalityMarbella
Register referenceTomo 3337 · Folio 44 · Hoja MA64110
StatusVigente

Activity

GUILOSA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 12 filings for this company, from 5 August 2015 to 11 November 2024, across 5 distinct types of filing. Its registered share capital is 26 036,50 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GUILOSA INVERSIONES SLGarcia Belon VicenteGarcia Belon VicenteASPEN SOLUTIONS SLASPEN SOLUTIONS SLPUERTOSOL ENERGIA SLPUERTOSOL ENERGIA SLDEVELOPMENT RESET SLDEVELOPMENT RESET SLINVERSIONES REDING SLINVERSIONES REDING SLGESTEXIN SLGESTEXIN SLSEC-AIR SA EN LIQUIDACIONSEC-AIR SA EN LIQUID…

Registered actos

  1. Cambio de domicilio socialPublished 11/11/2024· Registered 04/11/2024· I/A 10
  2. Ampliación de capitalPublished 12/05/2022· Registered 04/05/2022· I/A 9
  3. Modificaciones estatutariasPublished 09/02/2021· Registered 02/02/2021· I/A 8
  4. Ceses/DimisionesPublished 02/10/2019· Registered 23/09/2019· I/A 7
  5. NombramientosPublished 02/10/2019· Registered 23/09/2019· I/A 7
  6. Ampliación de capitalPublished 02/10/2019· Registered 23/09/2019· I/A 6
  7. Ampliación de capitalPublished 02/10/2019· Registered 23/09/2019· I/A 5
  8. NombramientosPublished 16/08/2017· Registered 02/08/2017· I/A 4
  9. Cambio de domicilio socialPublished 16/08/2017· Registered 02/08/2017· I/A 3
  10. Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 2
  11. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 2
  12. Modificaciones estatutariasPublished 05/08/2015· Registered 28/07/2015· I/A 2

Changes

  1. 11/11/2024Cambio de domicilio social

    AVDA DEL MAR 2 3ª A (MARBELLA)

  2. 09/02/2021Modificaciones estatutarias
  3. 16/08/2017Cambio de domicilio social

    PASEO DEL LIMONAR 11 Bl.4 1º A (MALAGA)

  4. 05/08/2015Modificaciones estatutarias

Capital · events

  1. 12/05/2022Ampliación de capital
    Resulting capital: 26 036,50 € (+10 264,10 €)
  2. 02/10/2019Ampliación de capital
    Resulting capital: 15 772,40 € (+4 695,60 €)
  3. 02/10/2019Ampliación de capital
    Resulting capital: 11 076,80 € (+8 066,80 €)

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. 11/11/2024#8335667
    Cambio de domicilio social
    GUILOSA INVERSIONES SL. Cambio de domicilio social. AVDA DEL MAR 2 3ª A (MARBELLA). Datos registrales. S 8 , H MA 64110, I/A 10 ( 4.11.24).
  2. 12/05/2022#6957940
    Ampliación de capital
    GUILOSA INVERSIONES SL. Ampliación de capital. Capital: 10.264,10 Euros. Resultante Suscrito: 26.036,50 Euros. Datos registrales. T 3337, L 2249, F 44, S 8, H MA 64110, I/A 9 ( 4.05.22).
  3. 09/02/2021#6248694
    Modificaciones estatutarias
    GUILOSA INVERSIONES SL. Modificaciones estatutarias. 11º. Organización de la administración de la sociedad.-. Datos registrales. T 3337, L 2249, F 43, S 8, H MA 64110, I/A 8 ( 2.02.21).
  4. 02/10/2019#5598782
    Ceses/DimisionesNombramientos
    GUILOSA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BELON MARQUEZ MARIA ISABEL. Nombramientos. Adm. Unico: GARCIA BELON VICENTE. Datos registrales. T 3337, L 2249, F 43, S 8, H MA 64110, I/A 7 (23.09.19).
  5. 02/10/2019#5598781
    Ampliación de capital
    GUILOSA INVERSIONES SL. Ampliación de capital. Capital: 4.695,60 Euros. Resultante Suscrito: 15.772,40 Euros. Datos registrales. T 3337, L 2249, F 43, S 8, H MA 64110, I/A 6 (23.09.19).
  6. 02/10/2019#5598780
    Ampliación de capital
    GUILOSA INVERSIONES SL. Ampliación de capital. Capital: 8.066,80 Euros. Resultante Suscrito: 11.076,80 Euros. Datos registrales. T 3337, L 2249, F 43, S 8, H MA 64110, I/A 5 (23.09.19).
  7. 16/08/2017#4508109
    Nombramientos
    GUILOSA INVERSIONES SL. Nombramientos. Apoderado: GARCIA BELON VICENTE. Datos registrales. T 3337, L 2249, F 42, S 8, H MA 64110, I/A 4 ( 2.08.17).
  8. 16/08/2017#4508108
    Cambio de domicilio social
    GUILOSA INVERSIONES SL. Cambio de domicilio social. PASEO DEL LIMONAR 11 Bl.4 1º A (MALAGA). Datos registrales. T 3337, L 2249, F 42, S 8, H MA 64110, I/A 3 ( 2.08.17).
  9. 05/08/2015#3452348
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUILOSA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN VICENTE. Nombramientos. Adm. Unico: BELON MARQUEZ MARIA ISABEL. Modificaciones estatutarias. Administración de la Sociedad. Datos registrales. T 3337, L 2249, F 42, S 8, H MA 64110, …

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 addressAVDA DEL MAR 2 3ª A (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province