MIGUEL GUERRA SL

Hoja CA5232· NIF B11295565

VigenteCádiz
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 511 565,30 €
Directors :
Maria Dolores Guerra Velez, Velez Martin Dolores, Guerra Velez Maria Asuncion, Guerra Velez Trinidad, Guerra Velez Juan Manuel, Guerra Velez Miguel

Legal information

Legal information for MIGUEL GUERRA SL

NIF
Hoja registral
IRUS1000183480875
Legal formSociedad Limitada (SL)
Share capital1 511 565,30 €
LocalityChiclana de la Frontera
Phone
Register referenceTomo 1474 · Folio 21 · Hoja CA5232
StatusVigente

Activity

MIGUEL GUERRA SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 8 filings for this company, from 10 February 2010 to 8 May 2024, across 3 distinct types of filing. Its registered share capital is 1 511 565,30 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MIGUEL GUERRA SLGuerra Velez Maria AsuncionGuerra Velez Maria A…Guerra Velez Maria DoloresGuerra Velez Maria D…Velez Martin DoloresVelez Martin DoloresGuerra Velez Juan ManuelGuerra Velez Juan Ma…Guerra Velez MiguelGuerra Velez MiguelGuerra Velez TrinidadGuerra Velez TrinidadSANDWICH NOVO SANCTI PETRI SLSANDWICH NOVO SANCTI…GUEVAÑA DENTAL ASESORES SLGUEVAÑA DENTAL ASESO…MANTENIMIENTO INTEGRAL DE GOLF SLMANTENIMIENTO INTEGR…

Registered actos

  1. Ampliación de capitalPublished 08/05/2024· Registered 30/04/2024· I/A 12
  2. Ceses/DimisionesPublished 08/05/2024· Registered 30/04/2024· I/A 11
  3. NombramientosPublished 08/05/2024· Registered 30/04/2024· I/A 11
  4. Ampliación de capitalPublished 22/09/2014· Registered 12/09/2014· I/A 10
  5. Ampliación de capitalPublished 11/06/2012· Registered 30/05/2012· I/A 9
  6. Ceses/DimisionesPublished 15/06/2011· Registered 03/06/2011· I/A 8
  7. NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 8
  8. NombramientosPublished 10/02/2010· Registered 27/01/2010· I/A 7

Capital · events

  1. 08/05/2024Ampliación de capital
    Resulting capital: 1 511 565,30 € (+97 365,24 €)
  2. 22/09/2014Ampliación de capital
    Resulting capital: 1 414 200,06 € (+513 872,10 €)
  3. 11/06/2012Ampliación de capital
    Resulting capital: 900 327,96 € (+553 539,42 €)

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. 08/05/2024#8069932
    Ampliación de capital
    MIGUEL GUERRA SL. Ampliación de capital. Capital: 97.365,24 Euros. Resultante Suscrito: 1.511.565,30 Euros. Datos registrales. T 1474 , F 21, S 8, H CA 5232, I/A 12 (30.04.24).
  2. 08/05/2024#8069931
    Ceses/DimisionesNombramientos
    MIGUEL GUERRA SL. Ceses/Dimisiones. Consejero: GUERRA VELEZ MARIA LUISA;DOLORES VELEZ MARTIN. Presidente: DOLORES VELEZ MARTIN. Nombramientos. Presidente: MARIA DOLORES GUERRA VELEZ. Datos registrales. T 1474 , F 21, S 8, H CA 5232, I/A 11 (30.04.24)
  3. 22/09/2014#2974920
    Ampliación de capital
    MIGUEL GUERRA SL. Ampliación de capital. Capital: 513.872,10 Euros. Resultante Suscrito: 1.414.200,06 Euros. Datos registrales. T 1474 , F 20, S 8, H CA 5232, I/A 10 (12.09.14).
  4. 11/06/2012#1762632
    Ampliación de capital
    MIGUEL GUERRA SL. Ampliación de capital. Capital: 553.539,42 Euros. Resultante Suscrito: 900.327,96 Euros. Datos registrales. T 1474 , F 20, S 8, H CA 5232, I/A 9 (30.05.12).
  5. 15/06/2011#1260716
    Ceses/DimisionesNombramientos
    MIGUEL GUERRA SL. Ceses/Dimisiones. Con.Delegado: GUERRA GUERRERO MIGUEL. Consejero: GUERRA GUERRERO MIGUEL. Presidente: GUERRA GUERRERO MIGUEL. Nombramientos. Consejero: VELEZ MARTIN DOLORES. Presidente: VELEZ MARTIN DOLORES. Datos registrales. T 14
  6. 10/02/2010#582090
    Nombramientos
    MIGUEL GUERRA SL. Nombramientos. Consejero: GUERRA VELEZ MARIA ASUNCION. Apoderado: GUERRA VELEZ JUAN MANUEL. Datos registrales. T 1474 , F 18, S 8, H CA 5232, I/A 7 (27.01.10).

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 addressCalle Mendaro 16, CÁDIZ, CHICLANA DE LA FRONTERA
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 — Elaboración de vinos — are listed together.