INMOBILIARIA GUICAR SA
Hoja Z11272· NIF A50151968
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Alonso Segovia Beatriz, Alonso Segovia Cristina, Alonso Segovia Maria Cristina, Segovia Martin Maria Carmen
Legal information
Legal information for INMOBILIARIA GUICAR SA
Activity
INMOBILIARIA GUICAR SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 26 May 2010 to 27 March 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Alonso Segovia BeatrizSince 11/02/2014PresidenteConsejero
- Alonso Segovia CristinaSince 11/02/2014Consejero DelegadoConsejeroSecretario
- Alonso Segovia Maria CristinaSince 06/08/2020Consejero DelegadoConsejeroSecretario
- Segovia Martin Maria CarmenSince 11/02/2014Consejero
Former
- Alonso Alonso GuillermoCeased on 17/03/2023VicepresidenteConsejero
- Segovia Martin CarmenCeased on 11/02/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 11
- NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 11
- ReeleccionesPublished 27/03/2023· Registered 17/03/2023· I/A 11
- NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 9
- Modificaciones estatutariasPublished 13/08/2020· Registered 06/08/2020· I/A 9
- Ceses/DimisionesPublished 19/02/2014· Registered 11/02/2014· I/A 8
- RevocacionesPublished 19/02/2014· Registered 11/02/2014· I/A 8
- NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 8
- Modificaciones estatutariasPublished 19/02/2014· Registered 11/02/2014· I/A 8
- ReeleccionesPublished 26/05/2010· Registered 17/05/2010· I/A 7
Changes
- 13/08/2020Modificaciones estatutarias
- 19/02/2014Modificaciones estatutarias
Timeline (BORME)
- 27/03/2023#7458078Ceses/DimisionesNombramientosReelecciones
INMOBILIARIA GUICAR SA. Ceses/Dimisiones. Consejero: ALONSO ALONSO GUILLERMO. Vicepresid.: ALONSO ALONSO GUILLERMO. Nombramientos. Con.Delegado: ALONSO SEGOVIA MARIA CRISTINA. Reelecciones. Consejero: ALONSO SEGOVIA BEATRIZ. Presidente: ALONSO SEGOVI… - 13/08/2020#5993830NombramientosModificaciones estatutarias
INMOBILIARIA GUICAR SA. Cancelaciones de oficio de nombramientos. Consejero: SEGOVIA MARTIN MARIA CARMEN;ALONSO SEGOVIA CRISTINA;ALONSO ALONSO GUILLERMO;ALONSO SEGOVIA BEATRIZ. Vicepresid.: SEGOVIA MARTIN MARIA CARMEN. Secretario: ALONSO SEGOVIA CRIS… - 19/02/2014#2680022Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
INMOBILIARIA GUICAR SA. Ceses/Dimisiones. Adm. Solid.: ALONSO ALONSO GUILLERMO;SEGOVIA MARTIN CARMEN. Revocaciones. Apoderado: ALONSO SEGOVIA CRISTINA. Nombramientos. Consejero: ALONSO ALONSO GUILLERMO;SEGOVIA MARTIN MARIA CARMEN;ALONSO SEGOVIA CRIST… - 26/05/2010#736808Reelecciones
INMOBILIARIA GUICAR SA. Reelecciones. Adm. Solid.: SEGOVIA MARTIN CARMEN;ALONSO ALONSO GUILLERMO. Datos registrales. T 1505 , F 197, S 8, H Z 11272, I/A 7 (17.05.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.