GUIRASER SERVICE SL
Hoja M145466· NIF B81081473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GUIRASER SERVICE SL
Activity
GUIRASER SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 18 May 2010 to 4 October 2024, across 2 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Sanchez Andres Saturnino EmilioSince 04/05/2012Apoderado
Former
- Cubero Ferradal Pablo LuisCeased on 12/01/2017Apoderado
- Sanchez Pacheco CarmenCeased on 02/03/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/01/2017· Registered 12/01/2017· I/A 14
- RevocacionesPublished 10/03/2016· Registered 02/03/2016· I/A 13
- NombramientosPublished 08/05/2014· Registered 25/04/2014· I/A 12
- NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 11
- NombramientosPublished 17/05/2012· Registered 04/05/2012· I/A 10
- NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 9
- RevocacionesPublished 15/11/2010· Registered 02/11/2010· I/A 8
Timeline (BORME)
- 04/10/2024#8279711
GUIRASER SERVICE SL. Otros conceptos: Inhabilitados don GUILLERMO ALFONSO SANCHEZ ANDRES y RAMON JOSE HERNANDEZ LORENZO como consejeros para administrar bienes ajenos durante el plazo de 2 años en virtud de auto firme dictado el día 22 de abril de 20… - 19/01/2017#4200996Revocaciones
GUIRASER SERVICE SL. Revocaciones. Apoderado: CUBERO FERRADAL PABLO LUIS. Datos registrales. T 28043 , F 195, S 8, H M 145466, I/A 14 (12.01.17).
- 10/03/2016#3761911Revocaciones
GUIRASER SERVICE SL. Revocaciones. Apoderado: SANCHEZ PACHECO CARMEN;SANCHEZ PACHECO CARMEN. Datos registrales. T 28043 , F 194, S 8, H M 145466, I/A 13 ( 2.03.16).
- 08/05/2014#2793507Nombramientos
GUIRASER SERVICE SL. Nombramientos. Apoderado: SANCHEZ PACHECO CARMEN;SANCHEZ ANDRES SATURNINO EMILIO. Datos registrales. T 28043 , F 194, S 8, H M 145466, I/A 12 (25.04.14).
- 17/01/2014#2621111Nombramientos
GUIRASER SERVICE SL. Nombramientos. Apoderado: SANCHEZ PACHECO CARMEN. Datos registrales. T 28043 , F 193, S 8, H M 145466, I/A 11 ( 9.01.14).
- 17/05/2012#1726570Nombramientos
GUIRASER SERVICE SL. Nombramientos. Apoderado: SANCHEZ ANDRES SATURNINO EMILIO. Datos registrales. T 28043 , F 192, S 8, H M 145466, I/A 10 ( 4.05.12).
- 15/11/2010#944992Nombramientos
GUIRASER SERVICE SL. Nombramientos. Apoderado: CUBERO FERRADAL PABLO LUIS. Datos registrales. T 9043 , F 218, S 8, H M 145466, I/A 9 ( 2.11.10).
- 15/11/2010#944991Revocaciones
GUIRASER SERVICE SL. Revocaciones. Apoderado: CUBERO FERRADAL PABLO LUIS. Datos registrales. T 9043 , F 218, S 8, H M 145466, I/A 8 ( 2.11.10).
- 18/05/2010#724574
GUIRASER SERVICE SL. Otros conceptos: SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 9043 , F 218, S 8, H M 145466, I/A 7 ( 7.05.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.