MUEBLES GUAJARA SA

Hoja TF3604· NIF A38087375

Struck off · 17/11/2010Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 641,00 €
Former name :
CARAMELOS Y GOLOSINAS ANDY SL

Legal information

Legal information for MUEBLES GUAJARA SA

NIF
Hoja registral
IRUS1000225239973
Legal formSociedad Limitada (SL)
Share capital24 641,00 €
Register referenceTomo 1963 · Folio 104 · Hoja TF3604
Former names
CARAMELOS Y GOLOSINAS ANDY SL2009-11-13 → 2010-11-17
StatusExtinguida

Activity

MUEBLES GUAJARA SA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 13 November 2009 to 17 November 2010, across 6 distinct types of filing. Its registered share capital is 24 641,00 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 17/11/2010· Registered 28/10/2010· I/A 9
  2. ExtinciónPublished 17/11/2010· Registered 28/10/2010· I/A 9
  3. NombramientosPublished 13/11/2009· Registered 29/10/2009· I/A 8
  4. Ceses/DimisionesPublished 13/11/2009· Registered 29/10/2009· I/A 7
  5. NombramientosPublished 13/11/2009· Registered 29/10/2009· I/A 7
  6. Modificaciones estatutariasPublished 13/11/2009· Registered 29/10/2009· I/A 7
  7. Reducción de capitalPublished 13/11/2009· Registered 29/10/2009· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CARAMELOS Y GOLOSINAS ANDY SL→MUEBLES GUAJARA SA

  2. 17/11/2010Disolución
  3. 17/11/2010Extinción
  4. 13/11/2009Modificaciones estatutarias

Capital · events

  1. 13/11/2009Reducción de capital
    Resulting capital: 24 641,00 €

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. 17/11/2010#949047

    Company name: CARAMELOS Y GOLOSINAS ANDY SL

    DisoluciónExtinción
    CARAMELOS Y GOLOSINAS ANDY SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 1963 , F 104, S 8, H TF 3604, I/A 9 (28.10.10).
  2. 13/11/2009#463905

    Company name: CARAMELOS Y GOLOSINAS ANDY SL

    Nombramientos
    CARAMELOS Y GOLOSINAS ANDY SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ALFORFEA GISSCAR EVARISTO. Datos registrales. T 1963 , F 104, S 8, H TF 3604, I/A 8 (29.10.09).
  3. 13/11/2009#463904

    Company name: CARAMELOS Y GOLOSINAS ANDY SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARAMELOS Y GOLOSINAS ANDY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ROSYTEN SL. Presidente: ROSYTEN SL. Consejero: PADRON GARCIA MARIA YOLANDA. Secretario: PADRON GARCIA MARIA YOLANDA. Consejero: PADRON GARCIA FERNANDO JOSE. Con.…
  4. 13/11/2009#463903

    Company name: CARAMELOS Y GOLOSINAS ANDY SL

    Reducción de capital
    CARAMELOS Y GOLOSINAS ANDY SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 240.400,00 Euros. Resultante Suscrito: 24.641,00 Euros. Datos registrales. T 1963 , F 103, S 8, H TF 3604, I/A 6 (29.10.09).

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 addressGUAJARA JARDINES DE GUAJARA, S N, SANTA CRUZ DE TENERIFE, SAN CRISTÓBAL DE LA LAGUNA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province