GUIZA DEVELOPS SL

Hoja M538495· NIF B86477460

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2012
Director :
Chen Pinli

Legal information

Legal information for GUIZA DEVELOPS SL

NIF
Hoja registral
IRUS1000288827062
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2012
LocalityMadrid
Register referenceTomo 29920 · Folio 123 · Hoja M538495
StatusVigente

Activity

GUIZA DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 June 2012. The Spanish commercial register has published 9 filings for this company, from 18 June 2012 to 5 October 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, ....

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GUIZA DEVELOPS SLChen PinliChen PinliCOLAEX PROJECT SLCOLAEX PROJECT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUIZA DEVELOPS SLRico Nevado JeronimoRico Nevado Jeronimo

Beneficial owner (UBO)

Rico Nevado Jeronimo100 %

Individual · ultimate beneficial owner · since 05/10/2012

Beneficial owner network map

2 nodes Person Company
GUIZA DEVELOPS SLRico Nevado JeronimoRico Nevado Jeronimo

Registered actos

  1. Ceses/DimisionesPublished 05/10/2012· Registered 25/09/2012· I/A 4
  2. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 4
  3. Declaración de unipersonalidadPublished 05/10/2012· Registered 25/09/2012· I/A 3
  4. Ceses/DimisionesPublished 06/07/2012· Registered 27/06/2012· I/A 2
  5. NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 2
  6. Cambio de domicilio socialPublished 06/07/2012· Registered 27/06/2012· I/A 2
  7. ConstituciónPublished 18/06/2012· Registered 05/06/2012· I/A 1
  8. NombramientosPublished 18/06/2012· Registered 05/06/2012· I/A 1

Changes

  1. 05/10/2012Declaración de unipersonalidad

    RICO NEVADO JERONIMO

  2. 06/07/2012Cambio de domicilio social

    PLAZA TIRSO DE MOLINA - NUMERO 9, 1º (MADRID)

Capital · events

  1. 18/06/2012Constitución
    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. 05/10/2012#1924327
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GUIZA DEVELOPS SL. Sociedad unipersonal. Cambio de identidad del socio único: CHEN PINLI. Ceses/Dimisiones. Adm. Unico: RICO NEVADO JERONIMO. Nombramientos. Adm. Unico: CHEN PINLI. Datos registrales. T 29920 , F 123, S 8, H M 538495, I/A 4 (25.09.12)…
  2. 05/10/2012#1924326
    Declaración de unipersonalidad
    GUIZA DEVELOPS SL. Declaración de unipersonalidad. Socio único: RICO NEVADO JERONIMO. Datos registrales. T 29920 , F 122, S 8, H M 538495, I/A 3 (25.09.12).
  3. 06/07/2012#1804490
    Ceses/DimisionesNombramientosCambio de domicilio social
    GUIZA DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: RICO NEVADO JERONIMO. Cambio de domicilio social. PLAZA TIRSO DE MOLINA - NUMERO 9, 1º (MADRID). Datos registrales. T 29920 , F 122, S 8, H M 5384…
  4. 18/06/2012#1773694
    ConstituciónNombramientos
    GUIZA DEVELOPS SL. Constitución. Comienzo de operaciones: 24.05.12. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CAL…

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 2012

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 addressPLAZA TIRSO DE MOLINA - NUMERO 9, 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province