GUZMAN DE LA PEÑA, SERVICIOS SL
Hoja M482844· NIF B85702249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 26/06/2009
- Director :
- De La Peña Cervantes Maria De La Cruz
Legal information
Legal information for GUZMAN DE LA PEÑA, SERVICIOS SL
Activity
GUZMAN DE LA PEÑA, SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 26 June 2009. The Spanish commercial register has published 10 filings for this company, from 26 June 2009 to 4 July 2011, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
EL TRANSPORTE DE MERCANCIAS POR CARRETERA.
Directors and representatives
Directors
Current
- De La Peña Cervantes Maria De La CruzSince 20/05/2011Administrador Único
Former
- Guzman De La Peña RocioCeased on 27/07/2010Administrador Único
Authorised representatives
Current
- Muñoz Ligero Maria Del PilarSince 20/06/2011Apoderado
Former
- Guzman De La Peña Maria JoseCeased on 03/06/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/07/2011· Registered 20/06/2011· I/A 6
- RevocacionesPublished 15/06/2011· Registered 03/06/2011· I/A 5
- NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 4
- Ceses/DimisionesPublished 01/06/2011· Registered 20/05/2011· I/A 3
- NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 3
- Ceses/DimisionesPublished 09/08/2010· Registered 27/07/2010· I/A 2
- NombramientosPublished 09/08/2010· Registered 27/07/2010· I/A 2
- Ampliación de capitalPublished 09/08/2010· Registered 27/07/2010· I/A 2
- ConstituciónPublished 26/06/2009· Registered 15/06/2009· I/A 1
- NombramientosPublished 26/06/2009· Registered 15/06/2009· I/A 1
Capital · events
- 09/08/2010Ampliación de capitalResulting capital: 30 000,00 € (+20 000,00 €)
- 26/06/2009ConstituciónInitial capital: 10 000,00 €
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)
- 04/07/2011#1285815Nombramientos
GUZMAN DE LA PEÑA, SERVICIOS SL. Nombramientos. Apoderado: MUÑOZ LIGERO MARIA DEL PILAR. Datos registrales. T 26796 , F 52, S 8, H M 482844, I/A 6 (20.06.11).
- 15/06/2011#1261189Revocaciones
GUZMAN DE LA PEÑA, SERVICIOS SL. Revocaciones. Apoderado: GUZMAN DE LA PEÑA MARIA JOSE. Datos registrales. T 26796 , F 52, S 8, H M 482844, I/A 5 ( 3.06.11).
- 14/06/2011#1259010Nombramientos
GUZMAN DE LA PEÑA, SERVICIOS SL. Nombramientos. Apoderado: GUZMAN DE LA PEÑA MARIA JOSE. Datos registrales. T 26796 , F 51, S 8, H M 482844, I/A 4 ( 2.06.11).
- 01/06/2011#1238888Ceses/DimisionesNombramientos
GUZMAN DE LA PEÑA, SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: GUZMAN DE LA PEÑA MARIA JOSE. Nombramientos. Adm. Unico: DE LA PEÑA CERVANTES MARIA DE LA CRUZ. Datos registrales. T 26796 , F 50, S 8, H M 482844, I/A 3 (20.05.11).
- 09/08/2010#837863Ceses/DimisionesNombramientosAmpliación de capital
GUZMAN DE LA PEÑA, SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: GUZMAN DE LA PEÑA ROCIO. Nombramientos. Adm. Unico: GUZMAN DE LA PEÑA MARIA JOSE. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales.… - 26/06/2009#279770ConstituciónNombramientos
GUZMAN DE LA PEÑA, SERVICIOS SL. Constitución. Comienzo de operaciones: 19.05.09. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ LIBERTAD 102 (VALDEMORO). Capital: 10.000,00 Euros. Nombramientos. Adm. Unico: GUZMAN DE LA PEÑA…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.