INVERSIONES GUARANI SL

Hoja MA174820· NIF B13747415

VigenteMálaga
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 355,00 €
Incorporation :
12/06/2023
Director :
Sonne Hanna Marjo Elina

Legal information

Legal information for INVERSIONES GUARANI SL

NIF
Hoja registral
IRUS1000049205453
Legal formSociedad Limitada (SL)
Share capital3 355,00 €
Incorporation date12/06/2023
Register referenceTomo 6349 · Folio 85 · Hoja MA174820
StatusVigente

Activity

INVERSIONES GUARANI SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 12 June 2023. The Spanish commercial register has published 4 filings for this company, from 12 June 2023 to 12 March 2024, across 4 distinct types of filing. Its registered share capital is 3 355,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Actividades Sanitarias: puede realizarse en clínicas de empresas, escolares, de residencias de ancianos, de organizaciones sindicales y asociaciones profesionales, así como en establecimientos sanitarios residenciales distintos de los hospitales, en consultas privadas, en el domicilio del paciente u.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sonne Hanna Marjo Elina100 %

Individual · ultimate beneficial owner · since 12/06/2023

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 12/03/2024· Registered 05/03/2024· I/A 2
  2. ConstituciónPublished 12/06/2023· Registered 01/06/2023· I/A 1
  3. Declaración de unipersonalidadPublished 12/06/2023· Registered 01/06/2023· I/A 1
  4. NombramientosPublished 12/06/2023· Registered 01/06/2023· I/A 1

Changes

  1. 12/03/2024Ampliación del objeto social

    CNAE principal: 8690. Actividades Sanitarias: Puede realizarse en clínicas de empresas, escolares, de residencias de ancianos, de organizaciones sindicales y asociaciones profesionales, así como en establecimientos sanitarios residenciales distintos de los hospitales, en consultas privadas, en el do.

  2. 12/06/2023Declaración de unipersonalidad

    SONNE HANNA MARJO ELINA

Capital · events

  1. 12/06/2023Constitución
    Initial capital: 3 355,00 €

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. 12/03/2024#7980739
    Ampliacion del objeto social
    INVERSIONES GUARANI SL. Ampliacion del objeto social. CNAE principal: 8690. Actividades Sanitarias: Puede realizarse en clínicas de empresas, escolares, de residencias de ancianos, de organizaciones sindicales y asociaciones profesionales, así como e…
  2. 12/06/2023#7574033
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES GUARANI SL. Constitución. Comienzo de operaciones: 5.05.23. Objeto social: Actividades Sanitarias: puede realizarse en clínicas de empresas, escolares, de residencias de ancianos, de organizaciones sindicales y asociaciones profesionales,…

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 2023

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/ DEL TENIS Ptl.1 1 - URBANIZACION LAS TERRAZAS (ESTEPONA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector