GUINAZ ELECTRONICA SL

Hoja NA8791· NIF B31515083

Struck off · 25/01/2024Navarra
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
265 443,67 €

Legal information

Legal information for GUINAZ ELECTRONICA SL

NIF
Hoja registral
IRUS1000196298173
Legal formSociedad Limitada (SL)
Share capital265 443,67 €
Register referenceTomo 567 · Folio 224 · Hoja NA8791
StatusLiquidada

Activity

GUINAZ ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 13 filings for this company, from 27 April 2009 to 25 January 2024, across 9 distinct types of filing. Its registered share capital is 265 443,67 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/01/2024· Registered 19/01/2024· I/A 28
  2. RevocacionesPublished 25/01/2024· Registered 19/01/2024· I/A 28
  3. Escisión totalPublished 25/01/2024· Registered 19/01/2024· I/A 28
  4. DisoluciónPublished 25/01/2024· Registered 19/01/2024· I/A 28
  5. ExtinciónPublished 25/01/2024· Registered 19/01/2024· I/A 28
  6. Ceses/DimisionesPublished 29/03/2017· Registered 21/03/2017· I/A 26
  7. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 26
  8. Modificaciones estatutariasPublished 29/03/2017· Registered 21/03/2017· I/A 26
  9. Ceses/DimisionesPublished 29/02/2016· Registered 16/02/2016· I/A 25
  10. RevocacionesPublished 18/12/2013· Registered 10/12/2013· I/A 24
  11. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 24
  12. ReeleccionesPublished 17/12/2010· Registered 07/12/2010· I/A 00023
  13. Ampliación de capitalPublished 27/04/2009· Registered 15/04/2009· I/A 00022

Changes

  1. 25/01/2024Disolución
  2. 25/01/2024Extinción
  3. 29/03/2017Modificaciones estatutarias

Capital · events

  1. 27/04/2009Ampliación de capital
    Resulting capital: 265 443,67 € (+14 436,02 €)

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. 25/01/2024#7897331
    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    GUINAZ ELECTRONICA SL. Ceses/Dimisiones. SecreNoConsj: ARRIETA GARNICA JOSE ANTONIO. Consejero: GUINDULAIN AZCONA ELENA;GUINDULAIN AZCONA ANA;GUINDULAIN AZCONA ALFONSO. Presidente: GUINDULAIN AZCONA ALFONSO. Revocaciones. Apoderado: AZCONA OSES MARIA…
  2. 29/03/2017#4313033
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUINAZ ELECTRONICA SL. Ceses/Dimisiones. Consejero: GUINDULAIN VIDONDO MATIAS. Presidente: GUINDULAIN VIDONDO MATIAS. Consejero: ARRIETA GARNICA JOSE ANTONIO. Secretario: ARRIETA GARNICA JOSE ANTONIO. Consejero: AZCONA OSES MARIA ANGELES. Nombramient…
  3. 29/02/2016#3740096
    Ceses/Dimisiones
    GUINAZ ELECTRONICA SL. Ceses/Dimisiones. Consejero: PARRA MACUA ISIDORO. Datos registrales. T 567 , F 219, S 8, H NA 8791, I/A 25 (16.02.16).
  4. 18/12/2013#2591679
    RevocacionesNombramientos
    GUINAZ ELECTRONICA SL. Revocaciones. Apoderado: GUINDULAIN AZCONA ALFONSO;GUINDULAIN AZCONA ANA;GUINDULAIN AZCONA ELENA. Apo.Sol.: GUINDULAIN AZCONA ANA;GUINDULAIN AZCONA ELENA. Nombramientos. Apoderado: GUINDULAIN AZCONA ALFONSO;GUINDULAIN AZCONA AN…
  5. 17/12/2010#990546
    Reelecciones
    GUINAZ ELECTRONICA SL. Reelecciones. Auditor: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 567 , F 219, S 8, H NA008791, I/A00023 ( 7.12.10).
  6. 27/04/2009#185776
    Ampliación de capital
    GUINAZ ELECTRONICA SL. Ampliación de capital. Capital: 14.436,02 Euros. Resultante Suscrito: 265.443,67 Euros. Datos registrales. T 567 , F 219, S 8, H NA008791, I/A00022 (15.04.09).

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 addressPOL.IND. EL ESCOPAR, PARCELA Nº 2.-PERALTA, NAVARRA, PERALTA/AZKOIEN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector