GUVAN MIJAS SL

Hoja MA65407· NIF B92468230

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Rodriguez Francisco Luis

Legal information

Legal information for GUVAN MIJAS SL

NIF
Hoja registral
IRUS1000029260876
Legal formSociedad Limitada (SL)
LocalityTorremolinos
Phone
Register referenceTomo 3382 · Folio 157 · Hoja MA65407
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/01/2015· Registered 20/01/2015· I/A 7
  2. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 7
  3. Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 7
  4. Ceses/DimisionesPublished 12/03/2014· Registered 03/03/2014· I/A 6
  5. NombramientosPublished 12/03/2014· Registered 03/03/2014· I/A 6
  6. RevocacionesPublished 17/02/2010· Registered 04/02/2010· I/A 5

Changes

  1. 28/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2015#3163212
    Ceses/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
  2. 12/03/2014#2713392
    Ceses/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).
  3. 17/02/2010#594642
    Revocaciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO MESA 26 1ª, MÁLAGA, TORREMOLINOS

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.