INDIA GUARANI SL
Hoja M748294· NIF B16716250
- Registered address :
- Activity :
- Transporte marítimo de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2021
- Director :
- Davalos Davalos Jorge Tomas
Legal information
Legal information for INDIA GUARANI SL
Activity
INDIA GUARANI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 29 July 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5020 · Transporte marítimo de mercancías
Corporate purpose
Transportes de mercancías y paquetería en todas sus manifestaciones y por todos los medios, ya sean terrestre, fluvial, marítimo o aéreo, y especialmente la actividad de mensajería; cualquiera que sea la forma en que se realice. La compra venta y alquiler de inmuebles.
Directors and representatives
Directors
Current
- Davalos Davalos Jorge TomasSince 22/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Davalos Davalos Jorge Tomas100 %
Individual · ultimate beneficial owner · since 29/07/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/07/2021· Registered 22/07/2021· I/A 1
- Declaración de unipersonalidadPublished 29/07/2021· Registered 22/07/2021· I/A 1
- NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 1
Changes
- 29/07/2021Declaración de unipersonalidad
DAVALOS DAVALOS JORGE TOMAS
Capital · events
- 29/07/2021ConstituciónInitial capital: 3 000,00 €
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)
- 29/07/2021#6547974ConstituciónDeclaración de unipersonalidadNombramientos
INDIA GUARANI SL. Constitución. Comienzo de operaciones: 16.07.21. Objeto social: Transportes de mercancías y paquetería en todas sus manifestaciones y por todos los medios, ya sean terrestre, fluvial, marítimo o aéreo, y especialmente la actividad d…
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 2021
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 — Transporte marítimo de mercancías — are listed together.