GUVAN MIJAS SL
Hoja MA65407· NIF B92468230
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Rodriguez Francisco Luis
Legal information
Legal information for GUVAN MIJAS SL
Activity
GUVAN MIJAS SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 17 February 2010 to 28 January 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Diaz Rodriguez Francisco LuisSince 20/01/2015Administrador Único
Former
- Diaz Rodriguez FranciscoCeased on 20/01/2015Administrador Único
- Van Dulken Jimenez-Lopera Juan FedericoCeased on 20/01/2015Administrador Solidario
- Martin Rodriguez Jose GumersindoCeased on 03/03/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2015· Registered 20/01/2015· I/A 7
- NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 7
- Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 7
- Ceses/DimisionesPublished 12/03/2014· Registered 03/03/2014· I/A 6
- NombramientosPublished 12/03/2014· Registered 03/03/2014· I/A 6
- RevocacionesPublished 17/02/2010· Registered 04/02/2010· I/A 5
Changes
- 28/01/2015Modificaciones estatutarias
Timeline (BORME)
- 28/01/2015#3163212Ceses/DimisionesNombramientosModificaciones estatutarias
GUVAN MIJAS SL. Ceses/Dimisiones. Adm. Solid.: VAN DULKEN JIMENEZ-LOPERA JUAN FEDERICO;DIAZ RODRIGUEZ FRANCISCO. Nombramientos. Adm. Unico: DIAZ RODRIGUEZ FRANCISCO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 12/03/2014#2713392Ceses/DimisionesNombramientos
GUVAN MIJAS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN RODRIGUEZ JOSE GUMERSINDO. Nombramientos. Adm. Unico: DIAZ RODRIGUEZ FRANCISCO. Datos registrales. T 3382, L 2294, F 157, S 8, H MA 65407, I/A 6 ( 3.03.14).
- 17/02/2010#594642Revocaciones
GUVAN MIJAS SL. Revocaciones. Apo.Sol.: VAZQUEZ REINA JUAN. Datos registrales. T 3382, L 2294, F 156, S 8, H MA 65407, I/A 5 ( 4.02.10).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.