GUIMEL ARAGON SL
Hoja SS35991· NIF B84520444
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GUIMEL ARAGON SL
Activity
GUIMEL ARAGON SL is a Sociedad Limitada (SL) with its registered office in Arrasate/Mondragón (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 10 January 2014 to 12 August 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- FOMENCLAR SLCeased on 21/07/2014Administrador Único
- PROYECTOS INVERSION Y DESARROLLO SACeased on 31/12/2013Consejero
- CAJA LABORAL POPULAR COOP DE CREDITOCeased on 31/12/2013Consejero
- Orbea Celaya AdrianCeased on 31/12/2013Secretario
Authorised representatives
Former
- Madinabeitia Del Rio PedroCeased on 31/12/2013Representante
- Gongora Roman Francisco JavierCeased on 31/12/2013Representante
- Ibañez Castillero Juan CarlosCeased on 21/07/2014Apoderado Solidario
- Martinez Lopez AngelCeased on 21/07/2014Apoderado Solidario
- Benavente Miguel Juan CarlosCeased on 21/07/2014Apoderado Solidario
- Urbina Canal Echevarria Josu KarmelCeased on 21/07/2014Apoderado Solidario
- Velasco Linares FranciscoCeased on 21/07/2014Apoderado Solidario
- Azofra San Martin AngelCeased on 31/12/2013Apoderado Mancomunado
- Perez Gomez Jose MariaCeased on 31/12/2013Apoderado Mancomunado
- Sanz Gamboa ManuelCeased on 31/12/2013Apoderado Mancomunado
- Arroyo Sanchez IkerCeased on 31/12/2013Apoderado Mancomunado
Directors network map
Registered actos
- DisoluciónPublished 12/08/2014· Registered 21/07/2014· I/A 4
- ExtinciónPublished 12/08/2014· Registered 21/07/2014· I/A 4
- RevocacionesPublished 10/01/2014· Registered 31/12/2013· I/A 3
- NombramientosPublished 10/01/2014· Registered 31/12/2013· I/A 3
- Ceses/DimisionesPublished 10/01/2014· Registered 31/12/2013· I/A 2
- NombramientosPublished 10/01/2014· Registered 31/12/2013· I/A 2
- Cambio de domicilio socialPublished 10/01/2014· Registered 31/12/2013· I/A 1
Changes
- 12/08/2014Disolución
- 12/08/2014Extinción
- 10/01/2014Cambio de domicilio social
PASEO J
Timeline (BORME)
- 12/08/2014#2930561DisoluciónExtinción
GUIMEL ARAGON SL. Disolución. Fusion. Extinción. Datos registrales. T 2628 , F 89, S 8, H SS 35991, I/A 4 (21.07.14).
- 10/01/2014#10467262RevocacionesNombramientos
GUIMEL ARAGON SL. Revocaciones. Apo.Manc.: MADINABEITIA DEL RIO PEDRO;PEREZ GOMEZ JOSE MARIA;SANZ GAMBOA MANUEL;ARROYO SANCHEZ IKER;VELASCO LINARES FRANCISCO;GONGORA ROMAN FRANCISCO JAVIER;AZOFRA SAN MARTIN ANGEL. Apo.Sol.: MADINABEITIA DEL RIO PEDRO… - 10/01/2014#10467261Ceses/DimisionesNombramientos
GUIMEL ARAGON SL. Ceses/Dimisiones. Consejero: FOMENCLAR SL;PROYECTOS INVERSION Y DESARROLLO SA;CAJA LABORAL POPULAR COOP DE CREDITO. Presidente: PROYECTOS INVERSION Y DESARROLLO SA. Secretario: ORBEA CELAYA ADRIAN. Representan: MADINABEITIA DEL RIO … - 10/01/2014#10467260Cambio de domicilio social
GUIMEL ARAGON SL. Cambio de domicilio social. PASEO J. M& ARIZMENDIARRIETA, 4.- (MONDRAGON). Datos registrales. T 2628 , F 78, S 8, H SS 35991, I/A 1 . (31.12.13).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.