GUINDAVOLS SL

Hoja L9866

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Share capital :
7 567 669,76 €
Director :
Ortin Lacort Juan Diego

Legal information

Legal information for GUINDAVOLS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 567 669,76 €
Register referenceTomo 530 · Folio 56 · Hoja L9866
StatusVigente

Activity

GUINDAVOLS SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 9 filings for this company, from 17 February 2011 to 8 August 2023, across 5 distinct types of filing. Its registered share capital is 7 567 669,76 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Gonzalez Vargas Soraya100 %

Individual · ultimate beneficial owner · since 08/08/2023

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 08/08/2023· Registered 26/07/2023· I/A 14
  2. Ceses/DimisionesPublished 08/08/2023· Registered 26/07/2023· I/A 14
  3. RevocacionesPublished 08/08/2023· Registered 26/07/2023· I/A 14
  4. NombramientosPublished 08/08/2023· Registered 26/07/2023· I/A 14
  5. Ceses/DimisionesPublished 23/12/2015· Registered 16/12/2015· I/A 13
  6. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 13
  7. Ampliación de capitalPublished 27/04/2012· Registered 18/04/2012· I/A 11
  8. RevocacionesPublished 17/02/2011· Registered 07/02/2011· I/A 10

Capital · events

  1. 27/04/2012Ampliación de capital
    Resulting capital: 7 567 669,76 € (+7 564 659,76 €)

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. 08/08/2023#7666738
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    GUINDAVOLS SL. Declaración de unipersonalidad. Socio único: GONZALEZ VARGAS SORAYA. Ceses/Dimisiones. Adm. Unico: DUART DOTU JOAN. Revocaciones. Apoderado: BARRON ARNICHES PALOMA;PERPIÑA SALES CONCEPCION;PERPIÑA SALES CONCEPCION. Nombramientos. Adm. …
  2. 23/12/2015#3645784
    Ceses/DimisionesNombramientos
    GUINDAVOLS SL. Ceses/Dimisiones. Adm. Unico: DUART BARBER JOAN. Nombramientos. Adm. Unico: DUART DOTU JOAN. Datos registrales. T 530 , F 18, S 8, H L 9866, I/A 13 (16.12.15).
  3. 20/10/2015#3545691
    GUINDAVOLS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 530 , F 18, S 8, H L 9866, I/A 12 ( 9.10.15).
  4. 27/04/2012#1704371
    Ampliación de capital
    GUINDAVOLS SL. Ampliación de capital. Capital: 7.564.659,76 Euros. Resultante Suscrito: 7.567.669,76 Euros. Datos registrales. T 530 , F 17, S 8, H L 9866, I/A 11 (18.04.12).
  5. 17/02/2011#1077294
    Revocaciones
    GUINDAVOLS SL. Revocaciones. Apoderado: AYLON PLA SILVIA;AYLON PLA SILVIA. Datos registrales. T 530 , F 17, S 8, H L 9866, I/A 10 ( 7.02.11).

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 addressLleida
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 — Lleida — are listed together, with their address.

Prospect this province