GUISANDO 26 INVERSIONES SL
Hoja M153741· NIF B81189318
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 578 772,63 €
- Directors :
- Boulet Alonso Alvaro, Boulet Alonso Rafael
Legal information
Legal information for GUISANDO 26 INVERSIONES SL
Activity
GUISANDO 26 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 8 May 2017 to 12 December 2022, across 4 distinct types of filing. Its registered share capital is 578 772,63 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Boulet Alonso AlvaroSince 26/04/2017Administrador Solidario
- Boulet Alonso RafaelSince 26/04/2017Administrador Solidario
Former
- Boulet Alonso TeresaCeased on 26/04/2017Administrador Solidario
- Alonso Paramo CarmenCeased on 26/04/2017Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 12/12/2022· Registered 01/12/2022· I/A 8
- Fusión por absorciónPublished 12/12/2022· Registered 01/12/2022· I/A 8
- Ceses/DimisionesPublished 08/05/2017· Registered 26/04/2017· I/A 7
- NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 7
Changes
- 12/12/2022Fusión por absorción
Capital · events
- 12/12/2022Ampliación de capitalResulting capital: 578 772,63 € (+158 065,63 €)
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)
- 12/12/2022#7285395Ampliación de capitalFusión por absorción
GUISANDO 26 INVERSIONES SL. Ampliación de capital. Capital: 158.065,63 Euros. Resultante Suscrito: 578.772,63 Euros. Fusión por absorción. Sociedades absorbidas: ARLANZA 19 21 INVERSIONES SL. Datos registrales. T 9562 , F 181, S 8, H M 153741, I/A 8 … - 08/05/2017#4362730Ceses/DimisionesNombramientos
GUISANDO 26 INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ALONSO PARAMO CARMEN;BOULET ALONSO TERESA. Nombramientos. Adm. Solid.: BOULET ALONSO RAFAEL;BOULET ALONSO ALVARO. Datos registrales. T 9562 , F 181, S 8, H M 153741, I/A 7 (26.04.17).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.