GUINES IMPORTACION EXPORTACION SL

Hoja M554607· NIF B86692969

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/04/2013
Director :
Obiang Nchama Maria Cristina Mikue

Legal information

Legal information for GUINES IMPORTACION EXPORTACION SL

NIF
Hoja registral
IRUS1000290329551
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/04/2013
LocalityAlcobendas
Register referenceTomo 30816 · Folio 196 · Hoja M554607
StatusVigente

Activity

GUINES IMPORTACION EXPORTACION SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 11 April 2013. The Spanish commercial register has published 8 filings for this company, from 11 April 2013 to 30 June 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercialización,distribución,importación exportación de material de construcción,de maquinaria industrial y vehículos de motor en general.Construcción,instalación y mantenimiento.Actividades inmobiliarias.Compraventa y reparación de vehículos.Reparación y mantenimiento de instalaciones y maquinaria.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GUINES IMPORTACION EX…Obiang Nchama Maria Cristina MikueObiang Nchama Maria …PUNTA EUROPA AVIACION SLPUNTA EUROPA AVIACIO…INVERSIONES LIAISON SLINVERSIONES LIAISON …CORPORACIONES CONVEY SLCORPORACIONES CONVEY…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 4
  2. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 4
  3. Ceses/DimisionesPublished 14/01/2020· Registered 03/01/2020· I/A 3
  4. NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 3
  5. Cambio de domicilio socialPublished 14/01/2020· Registered 03/01/2020· I/A 3
  6. Cambio de domicilio socialPublished 29/04/2014· Registered 21/04/2014· I/A 2
  7. ConstituciónPublished 11/04/2013· Registered 04/04/2013· I/A 1
  8. NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 1

Changes

  1. 14/01/2020Cambio de domicilio social

    CTRA DE FUECARRAL Km 56 (ALCOBENDAS)

  2. 29/04/2014Cambio de domicilio social

    C/ DIEGO DE TORRES 2 2º B (ALCALA DE HENARES)

Capital · events

  1. 11/04/2013Constitución
    Initial capital: 3 100,00 €

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. 30/06/2021#6503206
    Ceses/DimisionesNombramientos
    GUINES IMPORTACION EXPORTACION SL. Ceses/Dimisiones. Adm. Unico: OVONO ENVORO MIKUE JACINTO. Nombramientos. Adm. Unico: OBIANG NCHAMA MARIA CRISTINA MIKUE. Datos registrales. T 30816 , F 196, S 8, H M 554607, I/A 4 (23.06.21).
  2. 14/01/2020#5736462
    Ceses/DimisionesNombramientosCambio de domicilio social
    GUINES IMPORTACION EXPORTACION SL. Ceses/Dimisiones. Adm. Unico: OBIANG NCHAMA PERGENTINO. Nombramientos. Adm. Unico: OVONO ENVORO MIKUE JACINTO. Cambio de domicilio social. CTRA DE FUECARRAL Km 56 (ALCOBENDAS). Datos registrales. T 30816 , F 196, S 
  3. 29/04/2014#2784509
    Cambio de domicilio social
    GUINES IMPORTACION EXPORTACION SL. Cambio de domicilio social. C/ DIEGO DE TORRES 2 2º B (ALCALA DE HENARES). Datos registrales. T 30816 , F 195, S 8, H M 554607, I/A 2 (21.04.14).
  4. 11/04/2013#2222337
    ConstituciónNombramientos
    GUINES IMPORTACION EXPORTACION SL. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: Comercialización,distribución,importación exportación de material de construcción,de maquinaria industrial y vehículos de motor en general.Construcción

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 2013

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 addressCTRA DE FUECARRAL Km 56 (ALCOBENDAS), Alcobendas, Madrid
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 — Comercio al por mayor no especializado — are listed together.