LABORATORIO DRA GUARIN SL
Hoja M642127
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/03/2017
- Directors :
- Guarin Corredor Maria- Juliana, De Sanctis Pozzi Alberto
Legal information
Legal information for LABORATORIO DRA GUARIN SL
Activity
LABORATORIO DRA GUARIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 March 2017. The Spanish commercial register has published 9 filings for this company, from 29 March 2017 to 7 December 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediación en analisis clínicos....
Directors and representatives
Directors
Current
- Guarin Corredor Maria- JulianaSince 28/11/2018Administrador Único
- De Sanctis Pozzi AlbertoSince 21/03/2017Administrador Único
Former
- Torres Bisquert SalvadorCeased on 28/11/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guarin Corredor Maria- Juliana100 %
Individual · ultimate beneficial owner · since 29/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/12/2018· Registered 28/11/2018· I/A 4
- NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 4
- Ceses/DimisionesPublished 01/03/2018· Registered 21/02/2018· I/A 2
- NombramientosPublished 01/03/2018· Registered 21/02/2018· I/A 2
- ConstituciónPublished 29/03/2017· Registered 21/03/2017· I/A 1
- Declaración de unipersonalidadPublished 29/03/2017· Registered 21/03/2017· I/A 1
- NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 1
Capital · events
- 29/03/2017ConstituciónInitial capital: 3 000,00 €
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)
- 07/12/2018#5163892Cambio de identidad del socio único
LABORATORIO DRA GUARIN SL. Sociedad unipersonal. Cambio de identidad del socio único: GUARIN CORREDOR MARIA-JULIANA. Datos registrales. T 35733 , F 48, S 8, H M 642127, I/A 5 (29.11.18).
- 05/12/2018#5161563Ceses/DimisionesNombramientos
LABORATORIO DRA GUARIN SL. Ceses/Dimisiones. Adm. Unico: TORRES BISQUERT SALVADOR. Nombramientos. Adm. Unico: GUARIN CORREDOR MARIA- JULIANA. Datos registrales. T 35733 , F 48, S 8, H M 642127, I/A 4 (28.11.18).
- 01/03/2018#4773418Cambio de identidad del socio único
LABORATORIO DRA GUARIN SL. Sociedad unipersonal. Cambio de identidad del socio único: TORRES BISQUERT SALVADOR. Datos registrales. T 35733 , F 48, S 8, H M 642127, I/A 3 (21.02.18).
- 01/03/2018#4773417Ceses/DimisionesNombramientos
LABORATORIO DRA GUARIN SL. Ceses/Dimisiones. Adm. Unico: TORRES BISQUERT SALVADOR. Nombramientos. Adm. Unico: TORRES BISQUERT SALVADOR. Datos registrales. T 35733 , F 48, S 8, H M 642127, I/A 2 (21.02.18).
- 29/03/2017#4312588ConstituciónDeclaración de unipersonalidadNombramientos
LABORATORIO DRA GUARIN SL. Constitución. Comienzo de operaciones: 6.03.17. Objeto social: Intermediación en analisis clínicos.... Domicilio: C/ CEA BERMUDEZ 12 2º C (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GUARI…
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 2017
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 — Madrid — are listed together, with their address.