GUZMAN DE PABLO SL
Hoja M677366· NIF B88170568
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/08/2018
- Directors :
- Guzman De Pablo Alba, Guzman Arcos Calderon Francisco
Legal information
Legal information for GUZMAN DE PABLO SL
Activity
GUZMAN DE PABLO SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 30 August 2018. The Spanish commercial register has published 5 filings for this company, from 30 August 2018 to 27 December 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
Las actividades propias de instalaciones y mantenimiento de fontanería, aire frío y caliente e instalación de calderas.
Directors and representatives
Directors
Current
- Guzman De Pablo AlbaSince 19/12/2022Administrador Solidario
- Guzman Arcos Calderon FranciscoSince 23/08/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guzman Arcos Calderon Francisco100 %
Individual · ultimate beneficial owner · since 30/08/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 2
- NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 2
- ConstituciónPublished 30/08/2018· Registered 23/08/2018· I/A 1
- Declaración de unipersonalidadPublished 30/08/2018· Registered 23/08/2018· I/A 1
- NombramientosPublished 30/08/2018· Registered 23/08/2018· I/A 1
Changes
- 30/08/2018Declaración de unipersonalidad
GUZMAN ARCOS CALDERON FRANCISCO
Capital · events
- 30/08/2018ConstituciónInitial capital: 3 100,00 €
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)
- 27/12/2022#7310488Ceses/DimisionesNombramientos
GUZMAN DE PABLO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUZMAN ARCOS CALDERON FRANCISCO. Nombramientos. Adm. Solid.: GUZMAN ARCOS CALDERON FRANCISCO;GUZMAN DE PABLO ALBA. Otros conceptos: Cambio del Organo de Admini… - 30/08/2018#5030793ConstituciónDeclaración de unipersonalidadNombramientos
GUZMAN DE PABLO SL. Constitución. Comienzo de operaciones: 30.07.18. Objeto social: Las actividades propias de instalaciones y mantenimiento de fontanería, aire frío y caliente e instalación de calderas. Domicilio: C/ CERROS DE NAVALCON 142 (COLLADO …
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 2018
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.