INVERSIONES GUAZUR SL
Hoja MA48244· NIF B92224435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 006,00 €
Legal information
Legal information for INVERSIONES GUAZUR SL
Activity
INVERSIONES GUAZUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 28 July 2016 to 2 June 2025, across 5 distinct types of filing. Its registered share capital is 153 006,00 €.
Directors and representatives
Authorised representatives
Current
- Cabello Aranda AlejandroSince 01/04/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/07/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/06/2025· Registered 23/05/2025· I/A 5
- NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 4
- Modificaciones estatutariasPublished 19/06/2019· Registered 10/06/2019· I/A 3
- Cambio de domicilio socialPublished 19/06/2019· Registered 10/06/2019· I/A 3
- Declaración de unipersonalidadPublished 28/07/2016· Registered 18/07/2016· I/A 2
- Ampliación de capitalPublished 28/07/2016· Registered 18/07/2016· I/A 2
Changes
- 02/06/2025Cambio de domicilio social
C/ SIGFRIDO 5 - L1.3 (MALAGA)
- 19/06/2019Cambio de domicilio social
C/ FLAUTA MAGICA 16 - POLIGONO INDUSTRIAL ALAMEDA (MALAGA)
- 19/06/2019Modificaciones estatutarias
- 28/07/2016Declaración de unipersonalidad
CABELLO RODRIGUEZ MIGUEL
Capital · events
- 28/07/2016Ampliación de capitalResulting capital: 153 006,00 € (+150 000,00 €)
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)
- 02/06/2025#8664245Cambio de domicilio social
INVERSIONES GUAZUR SL. Cambio de domicilio social. C/ SIGFRIDO 5 - L1.3 (MALAGA). Datos registrales. S 8 , H MA 48244, I/A 5 (23.05.25).
- 08/04/2025#8581768Nombramientos
INVERSIONES GUAZUR SL. Nombramientos. Apoderado: CABELLO ARANDA ALEJANDRO. Datos registrales. S 8 , H MA 48244, I/A 4 ( 1.04.25).
- 19/06/2019#5455888Modificaciones estatutariasCambio de domicilio social
INVERSIONES GUAZUR SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ FLAUTA MAGICA 16 - POLIGONO INDUSTRIAL ALAMEDA (MALAGA). Datos registrales. T 2764, L 1677, F 212,… - 28/07/2016#3959826Declaración de unipersonalidadAmpliación de capital
INVERSIONES GUAZUR SL. Declaración de unipersonalidad. Socio único: CABELLO RODRIGUEZ MIGUEL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.006,00 Euros. Datos registrales. T 2764, L 1677, F 212, S 8, H MA 48244, I/A 2 (1…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.