GUINALDOTRANS 2012 SL

Hoja SA14464· NIF B37519899

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
26/10/2012
Director :
Guinaldo Duran Fermin

Legal information

Legal information for GUINALDOTRANS 2012 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date26/10/2012
LocalityVillares de la Reina
Phone
Register referenceTomo 432 · Folio 77 · Hoja SA14464
StatusVigente

Activity

GUINALDOTRANS 2012 SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). It was incorporated on 26 October 2012. The Spanish commercial register has published 6 filings for this company, from 26 October 2012 to 27 November 2020, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Corporate purpose

El transporte por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
GUINALDOTRANS 2012 SLGuinaldo Duran FerminGuinaldo Duran Fermin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUINALDOTRANS 2012 SLGuinaldo Duran FerminGuinaldo Duran Fermin

Beneficial owner (UBO)

Guinaldo Duran Fermin100 %

Individual · ultimate beneficial owner · since 27/11/2020

Beneficial owner network map

2 nodes Person Company
GUINALDOTRANS 2012 SLGuinaldo Duran FerminGuinaldo Duran Fermin

Registered actos

  1. Cambio de domicilio socialPublished 27/11/2020· Registered 19/11/2020· I/A 5
  2. Declaración de unipersonalidadPublished 27/11/2020· Registered 19/11/2020· I/A 4
  3. RevocacionesPublished 10/11/2020· Registered 29/10/2020· I/A 3
  4. NombramientosPublished 03/12/2012· Registered 14/11/2012· I/A 2
  5. ConstituciónPublished 26/10/2012· Registered 11/10/2012· I/A 1
  6. NombramientosPublished 26/10/2012· Registered 11/10/2012· I/A 1

Changes

  1. 27/11/2020Cambio de domicilio social

    C/ JOSE GARCIA SANTOS 1-5 Esc.1 3º A (VILLARES DE LA REINA)

  2. 27/11/2020Declaración de unipersonalidad

    GUINALDO DURAN FERMIN

Capital · events

  1. 26/10/2012Constitución
    Initial capital: 25 000,00 €

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. 27/11/2020#6142555
    Cambio de domicilio social
    GUINALDOTRANS 2012 SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ JOSE GARCIA SANTOS 1-5 Esc.1 3º A (VILLARES DE LA REINA). Datos registrales. T 432 , F 77, S 8, H SA 14464, I/A 5 (19.11.20).
  2. 27/11/2020#6142554
    Declaración de unipersonalidad
    GUINALDOTRANS 2012 SL. Declaración de unipersonalidad. Socio único: GUINALDO DURAN FERMIN. Datos registrales. T 432 , F 77, S 8, H SA 14464, I/A 4 (19.11.20).
  3. 10/11/2020#6110260
    Revocaciones
    GUINALDOTRANS 2012 SL. Revocaciones. Apoderado: GUTIERREZ SANCHEZ MARIA SOLEDAD. Datos registrales. T 432 , F 76, S 8, H SA 14464, I/A 3 (29.10.20).
  4. 03/12/2012#2013741
    Nombramientos
    GUINALDOTRANS 2012 SL. Nombramientos. Apoderado: GUTIERREZ SANCHEZ MARIA SOLEDAD. Datos registrales. T 432 , F 76, S 8, H SA 14464, I/A 2 (14.11.12).
  5. 26/10/2012#1955839
    ConstituciónNombramientos
    GUINALDOTRANS 2012 SL. Constitución. Comienzo de operaciones: 10.10.12. Objeto social: El transporte por carretera. Domicilio: C/ DIAMANTE 31 BAJO - URBANIZACION LAS CORONAS (VILLARES DE LA REINA). Capital: 25.000,00 Euros. Nombramientos. Adm. Unico:…

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· Incorporated 2012

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/ JOSE GARCIA SANTOS 1-5 Esc.1 3º A (VILLARES DE LA REINA), Villares de la Reina, Salamanca
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 — Salamanca — are listed together, with their address.

Prospect this province