LAURA GUILLO SL

Hoja A151910· NIF B54952387

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 972 432,00 €
Incorporation :
13/10/2016
Director :
Guillo Vergara Laura

Legal information

Legal information for LAURA GUILLO SL

NIF
Hoja registral
IRUS1000170229442
Legal formSociedad Limitada (SL)
Share capital1 972 432,00 €
Incorporation date13/10/2016
LocalityElche/Elx
Register referenceTomo 3978 · Folio 147 · Hoja A151910
StatusVigente

Activity

LAURA GUILLO SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 October 2016. The Spanish commercial register has published 7 filings for this company, from 13 October 2016 to 7 July 2020, across 5 distinct types of filing. Its registered share capital is 1 972 432,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1- Dirigir y gestionar las participaciones en el capital de otras sociedades así como el ejercicio de los derechos que le correspondan por ello. 2- Los servicios de administración, gestión y de llevanza de contabilidad propia y de terceros. 3- La compraventa o arrendamiento -salvo el arrendamiento f.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LAURA GUILLO SLGuillo Vergara LauraGuillo Vergara LauraTECNI-ADHESIVOS SLTECNI-ADHESIVOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAURA GUILLO SLGuillo Vergara LauraGuillo Vergara Laura

Beneficial owner (UBO)

Guillo Vergara Laura100 %

Individual · ultimate beneficial owner · since 13/10/2016

Beneficial owner network map

2 nodes Person Company
LAURA GUILLO SLGuillo Vergara LauraGuillo Vergara Laura

Registered actos

  1. NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 3
  2. Modificaciones estatutariasPublished 19/12/2016· Registered 09/12/2016· I/A 2
  3. Ampliacion del objeto socialPublished 19/12/2016· Registered 09/12/2016· I/A 2
  4. ConstituciónPublished 13/10/2016· Registered 04/10/2016· I/A 1
  5. Declaración de unipersonalidadPublished 13/10/2016· Registered 04/10/2016· I/A 1
  6. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 1

Changes

  1. 19/12/2016Ampliación del objeto social

    Los servicios de gestión y dirección de otras sociedades, participadas o no por ésta.

  2. 19/12/2016Modificaciones estatutarias
  3. 13/10/2016Declaración de unipersonalidad

    GUILLO VERGARA LAURA

Capital · events

  1. 13/10/2016Constitución
    Initial capital: 1 972 432,00 €

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. 07/07/2020#5932269
    LAURA GUILLO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3978 , F 147, S 8, H A 151910, I/A 4 (30.06.20).
  2. 02/07/2020#5927129
    Nombramientos
    LAURA GUILLO SL. Nombramientos. Apoderado: GUILLO VERGARA JOSE DANIEL. Datos registrales. T 3978 , F 146, S 8, H A 151910, I/A 3 (25.06.20).
  3. 19/12/2016#4158183
    Modificaciones estatutariasAmpliacion del objeto social
    LAURA GUILLO SL. Modificaciones estatutarias. Artículo 12º.- Administración de la sociedad y retribución del cargo. Ampliacion del objeto social. Los servicios de gestión y dirección de otras sociedades, participadas o no por ésta. Datos registrales.…
  4. 13/10/2016#4059470
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAURA GUILLO SL. Constitución. Comienzo de operaciones: 28.07.16. Objeto social: 1- Dirigir y gestionar las participaciones en el capital de otras sociedades así como el ejercicio de los derechos que le correspondan por ello. 2- Los servicios de admi…

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 2016

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/ ANTONIO MACHADO 28 ENTLO 2 (ELCHE), Elche/Elx, Alicante
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector