GUZMAN DE LA PEÑA, SERVICIOS SL

Hoja M482844· NIF B85702249

VigenteMadrid
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

NIF
Hoja registral
IRUS1000283817559
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date26/06/2009
LocalityValdemoro
Phone
Register referenceTomo 26796 · Folio 52 · Hoja M482844
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GUZMAN DE LA PEÑA, SE…De La Peña Cervantes Maria De La CruzDe La Peña Cervantes…TRANS DE LA PEÑA SLTRANS DE LA PEÑA SL

Registered actos

  1. NombramientosPublished 04/07/2011· Registered 20/06/2011· I/A 6
  2. RevocacionesPublished 15/06/2011· Registered 03/06/2011· I/A 5
  3. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 4
  4. Ceses/DimisionesPublished 01/06/2011· Registered 20/05/2011· I/A 3
  5. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 3
  6. Ceses/DimisionesPublished 09/08/2010· Registered 27/07/2010· I/A 2
  7. NombramientosPublished 09/08/2010· Registered 27/07/2010· I/A 2
  8. Ampliación de capitalPublished 09/08/2010· Registered 27/07/2010· I/A 2
  9. ConstituciónPublished 26/06/2009· Registered 15/06/2009· I/A 1
  10. NombramientosPublished 26/06/2009· Registered 15/06/2009· I/A 1

Capital · events

  1. 09/08/2010Ampliación de capital
    Resulting capital: 30 000,00 € (+20 000,00 €)
  2. 26/06/2009Constitución
    Initial 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)

  1. 04/07/2011#1285815
    Nombramientos
    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).
  2. 15/06/2011#1261189
    Revocaciones
    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).
  3. 14/06/2011#1259010
    Nombramientos
    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).
  4. 01/06/2011#1238888
    Ceses/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).
  5. 09/08/2010#837863
    Ceses/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.
  6. 26/06/2009#279770
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LIBERTAD 102 (VALDEMORO), Valdemoro, 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.