GUINALDURA SL
Hoja VI3411· NIF B01150507
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Guinaldo Ruiz Mario, Guinaldo Alonso Sheila, Guinaldo Ruiz Marcelino
Legal information
Legal information for GUINALDURA SL
Activity
GUINALDURA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 4 filings for this company, from 29 August 2016 to 4 September 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Guinaldo Ruiz MarioSince 04/08/2023PresidenteConsejero Delegado MancomunadoConsejero
- Guinaldo Alonso SheilaSince 12/08/2016Consejero Delegado MancomunadoConsejeroSecretario
- Guinaldo Ruiz MarcelinoSince 04/08/2023Consejero
Former
- Guinaldo Guinaldo EliasCeased on 04/08/2023Administrador Mancomunado
- Guinaldo Guinaldo CrisantosCeased on 12/08/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/09/2023· Registered 04/08/2023· I/A 5
- NombramientosPublished 04/09/2023· Registered 04/08/2023· I/A 5
- Ceses/DimisionesPublished 29/08/2016· Registered 12/08/2016· I/A 4
- NombramientosPublished 29/08/2016· Registered 12/08/2016· I/A 4
Timeline (BORME)
- 04/09/2023#7698299Ceses/DimisionesNombramientos
GUINALDURA SL. Ceses/Dimisiones. Adm. Mancom.: GUINALDO GUINALDO ELIAS;GUINALDO ALONSO SHEILA. Nombramientos. Consejero: GUINALDO RUIZ MARIO. Presidente: GUINALDO RUIZ MARIO. Consejero: GUINALDO ALONSO SHEILA. Secretario: GUINALDO ALONSO SHEILA. Cons… - 29/08/2016#4004094Ceses/DimisionesNombramientos
GUINALDURA SL. Ceses/Dimisiones. Adm. Mancom.: GUINALDO GUINALDO CRISANTOS. Nombramientos. Adm. Mancom.: GUINALDO ALONSO SHEILA. Datos registrales. T 624 , F 35, S 8, H VI 3411, I/A 4 (12.08.16).
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.