INVERSIONES GUARICO SOCIEDAD LIMITADA

Hoja IL4464· NIF B35594191

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 248 517,40 €
Directors :
Viña Melian Maria Fatima, Viña Melian Lissett

Legal information

Legal information for INVERSIONES GUARICO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218404866
Legal formSociedad Limitada (SL)
Share capital1 248 517,40 €
Register referenceTomo 163 · Folio 54 · Hoja IL4464
StatusVigente

Activity

INVERSIONES GUARICO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 20 May 2010 to 10 December 2020, across 4 distinct types of filing. Its registered share capital is 1 248 517,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INVERSIONES GUARICO S…Viña Melian LissettViña Melian LissettViña Melian Maria FatimaViña Melian Maria Fa…BENIGNO LOPEZ ARAÑA E HIJOS SOCIEDAD ANONIMABENIGNO LOPEZ ARAÑA …SVINTOUR SOCIEDAD LIMITADASVINTOUR SOCIEDAD LI…LA LLOVIZNA SOCIEDAD LIMITADALA LLOVIZNA SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2020· Registered 01/12/2020· I/A 10
  2. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 10
  3. Modificaciones estatutariasPublished 10/12/2020· Registered 01/12/2020· I/A 10
  4. Ceses/DimisionesPublished 20/12/2019· Registered 11/12/2019· I/A 9
  5. NombramientosPublished 20/12/2019· Registered 11/12/2019· I/A 9
  6. Ampliación de capitalPublished 04/11/2015· Registered 27/10/2015· I/A 8
  7. Modificaciones estatutariasPublished 04/11/2015· Registered 27/10/2015· I/A 8
  8. NombramientosPublished 20/05/2010· Registered 11/05/2010· I/A 7

Changes

  1. 10/12/2020Modificaciones estatutarias
  2. 04/11/2015Modificaciones estatutarias

Capital · events

  1. 04/11/2015Ampliación de capital
    Resulting capital: 1 248 517,40 € (+240 400,00 €)

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. 10/12/2020#6159040
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES GUARICO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: VIÑA CABRERA MANUEL;VIÑA MELIAN LISSETT;VIÑA MELIAN MARIA FATIMA. Nombramientos. Adm. Solid.: VIÑA MELIAN MARIA FATIMA;VIÑA MELIAN LISSETT. Modificaciones …
  2. 20/12/2019#5720085
    Ceses/DimisionesNombramientos
    INVERSIONES GUARICO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: VIÑA CABRERA MANUEL. Nombramientos. Adm. Solid.: VIÑA MELIAN MARIA FATIMA;VIÑA CABRERA MANUEL;VIÑA MELIAN LISSETT. Otros conceptos: Cambio del Organo de Adm…
  3. 04/11/2015#3570816
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES GUARICO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 240.400,00 Euros. Resultante Suscrito: 1.248.517,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 7º. Capital social.- . Datos r…
  4. 20/05/2010#728569
    Nombramientos
    INVERSIONES GUARICO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: VIÑA MELIAN FATIMA. Datos registrales. T 163 , F 53, S 8, H IL 4464, I/A 7 (11.05.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/. César Manrique, nº15. Puerto del Carmen, LAS PALMAS, TIAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector