LA GUARDIA IMPERIAL SL
Hoja AS40331· NIF B74265190
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 26/10/2009
- Directors :
- Rios Carlos Mauricio, Rios Rios Carlos Mauricio
Legal information
Legal information for LA GUARDIA IMPERIAL SL
Activity
LA GUARDIA IMPERIAL SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 October 2009. The Spanish commercial register has published 6 filings for this company, from 26 October 2009 to 13 July 2017, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA.
Directors and representatives
Directors
Current
- Rios Carlos MauricioSince 14/10/2009Administrador Único
- Rios Rios Carlos MauricioAdministrador Único
Directors network map
Cap table · shareholdings
- Rios Carlos Mauricio100 %
Individual · since 01/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rios Carlos Mauricio100 %
Individual · ultimate beneficial owner · since 01/04/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/04/2011· Registered 22/03/2011· I/A 3
- ConstituciónPublished 26/10/2009· Registered 14/10/2009· I/A 1
- Declaración de unipersonalidadPublished 26/10/2009· Registered 14/10/2009· I/A 1
- NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 1
Changes
- 01/04/2011Declaración de unipersonalidad
RIOS CARLOS MAURICIO
- 26/10/2009Declaración de unipersonalidad
RIOS CARLOS MAURICIO
Capital · events
- 26/10/2009ConstituciónInitial capital: 9 000,00 €
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)
- 13/07/2017#4460599
LA GUARDIA IMPERIAL SL. Otros conceptos: INCLUSION DEL SEGUNDO APELLIDO Y DNI DEL ADMINISTRADOR Y SOCIO UNICO QUE ES DON CARLOS MAURICIO RIOS RIOS. Datos registrales. T 3813 , F 126, S 8, H AS 40331, I/A 4 ( 6.07.17).
- 01/04/2011#1152309Declaración de unipersonalidad
LA GUARDIA IMPERIAL SL. Declaración de unipersonalidad. Socio único: RIOS CARLOS MAURICIO. Datos registrales. T 3813 , F 126, S 8, H AS 40331, I/A 3 (22.03.11).
- 01/04/2011#1152308
LA GUARDIA IMPERIAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3813 , F 126, S 8, H AS 40331, I/A 2 (22.03.11).
- 26/10/2009#436495ConstituciónDeclaración de unipersonalidadNombramientos
LA GUARDIA IMPERIAL SL. Constitución. Comienzo de operaciones: 20.08.09. Objeto social: EL TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA. Domicilio: LUGAR LA CORREDORIA 166, 5º C (OVIEDO). Capital: 9.000,00 Euros. Declaración de unipersonalidad. Soc…
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 2009
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 de mercancías por carretera — are listed together.