GUINES IMPORTACION EXPORTACION SL
Hoja M554607· NIF B86692969
- 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
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
- Obiang Nchama Maria Cristina MikueSince 23/06/2021Administrador Único
Former
- Ovono Envoro Mikue JacintoCeased on 23/06/2021Administrador Único
- Obiang Nchama PergentinoCeased on 03/01/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 4
- NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 4
- Ceses/DimisionesPublished 14/01/2020· Registered 03/01/2020· I/A 3
- NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 3
- Cambio de domicilio socialPublished 14/01/2020· Registered 03/01/2020· I/A 3
- Cambio de domicilio socialPublished 29/04/2014· Registered 21/04/2014· I/A 2
- ConstituciónPublished 11/04/2013· Registered 04/04/2013· I/A 1
- NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 1
Changes
- 14/01/2020Cambio de domicilio social
CTRA DE FUECARRAL Km 56 (ALCOBENDAS)
- 29/04/2014Cambio de domicilio social
C/ DIEGO DE TORRES 2 2º B (ALCALA DE HENARES)
Capital · events
- 11/04/2013ConstituciónInitial 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)
- 30/06/2021#6503206Ceses/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).
- 14/01/2020#5736462Ceses/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 … - 29/04/2014#2784509Cambio 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).
- 11/04/2013#2222337ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.