GUITAR GIRAFFE SL

Hoja M701021· NIF B88413372

Struck off · 05/08/2024Madrid
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/08/2019

Legal information

Legal information for GUITAR GIRAFFE SL

NIF
Hoja registral
IRUS1000304191156
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/08/2019
LocalityMadrid
Register referenceTomo 39484 · Folio 191 · Hoja M701021
StatusLiquidada

Activity

GUITAR GIRAFFE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). It was incorporated on 28 August 2019. The Spanish commercial register has published 13 filings for this company, from 28 August 2019 to 5 August 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Corporate purpose

El comercio al por menor de todo tipo de bienes, artículos e intrumentos musicales y sus accesorios de segunda mano.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Valledor Arias Daniel100 %

Individual · ultimate beneficial owner · since 28/08/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 5
  2. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 5
  3. DisoluciónPublished 05/08/2024· Registered 29/07/2024· I/A 5
  4. ExtinciónPublished 05/08/2024· Registered 29/07/2024· I/A 5
  5. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 4
  6. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 3
  7. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 3
  8. Cambio de domicilio socialPublished 01/03/2022· Registered 22/02/2022· I/A 3
  9. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 2
  10. ConstituciónPublished 28/08/2019· Registered 21/08/2019· I/A 1
  11. Declaración de unipersonalidadPublished 28/08/2019· Registered 21/08/2019· I/A 1
  12. NombramientosPublished 28/08/2019· Registered 21/08/2019· I/A 1

Changes

  1. 05/08/2024Disolución
  2. 05/08/2024Extinción
  3. 01/03/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 45, 3º DERECHA (MADRID)

  4. 28/08/2019Declaración de unipersonalidad

    VALLEDOR ARIAS DANIEL

Capital · events

  1. 28/08/2019Constitución
    Initial capital: 3 000,00 €

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. 05/08/2024#8199809
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GUITAR GIRAFFE SL. Ceses/Dimisiones. Adm. Unico: CARRASCO GARCIA LUIS. Nombramientos. Liquidador: CARRASCO GARCIA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 701021, I/A 5 (29.07.24).
  2. 01/03/2022#6835606
    Nombramientos
    GUITAR GIRAFFE SL. Nombramientos. Apoderado: VALLEDOR ARIAS DANIEL. Datos registrales. T 39484 , F 191, S 8, H M 701021, I/A 4 (22.02.22).
  3. 01/03/2022#6835605
    Ceses/DimisionesNombramientosCambio de domicilio social
    GUITAR GIRAFFE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VALLEDOR ARIAS DANIEL. Nombramientos. Adm. Unico: CARRASCO GARCIA LUIS. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 45, 3º DERECHA (MADRID). Datos…
  4. 28/02/2022#6833243
    Nombramientos
    GUITAR GIRAFFE SL. Nombramientos. Apoderado: CARRASCO GARCIA LUIS. Datos registrales. T 39484 , F 190, S 8, H M 701021, I/A 2 (21.02.22).
  5. 12/11/2019#5655266
    GUITAR GIRAFFE SL. Fe de erratas: Se publicó por error en la inscripción 1ª el domicilio social, siendo el correcto: C/ FERRAZ NUMERO 19, 4º de MADRID. Datos registrales. T 39484 , F 188, S 8, H M 701021, I/A 1 (21.08.19).
  6. 28/08/2019#5560901
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUITAR GIRAFFE SL. Constitución. Comienzo de operaciones: 30.07.19. Objeto social: El comercio al por menor de todo tipo de bienes, artículos e intrumentos musicales y sus accesorios de segunda mano. Domicilio: C/ FERRARZ NUMERO 19, 4º IZQUIERDA (MAD…

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 2019

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 addressPASEO DE LA CASTELLANA NUMERO 45, 3º DERECHA (MADRID), 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 menor de artículos de segunda mano en establecimientos — are listed together.

Prospect this sectorAll companies in this sector