GUACIMETA INVERSIONES SOCIEDAD LIMITADA

Hoja IL2431· NIF B35314194

VigenteLas Palmas
Registered address :
Activity :
Elaboración de café, té e infusiones
Legal form :
Sociedad Limitada (SL)
Share capital :
121 335,89 €
Director :
Matilde Maria Quintero Caceres

Legal information

Legal information for GUACIMETA INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218062157
Legal formSociedad Limitada (SL)
Share capital121 335,89 €
Register referenceTomo 80 · Folio 93 · Hoja IL2431
StatusVigente

Activity

GUACIMETA INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 5 filings for this company, from 3 June 2011 to 31 December 2018, across 3 distinct types of filing. Its registered share capital is 121 335,89 €.

Economic activity (CNAE)

1083 · Elaboración de café, té e infusiones

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GUACIMETA INVERSIONES…Matilde Maria Quintero CaceresMatilde Maria Quinte…

Registered actos

  1. Modificaciones estatutariasPublished 31/12/2018· Registered 18/12/2018· I/A 12
  2. Cambio de domicilio socialPublished 31/12/2018· Registered 18/12/2018· I/A 12
  3. Ampliación de capitalPublished 03/06/2011· Registered 25/05/2011· I/A 11
  4. Modificaciones estatutariasPublished 03/06/2011· Registered 25/05/2011· I/A 11
  5. Modificaciones estatutariasPublished 03/06/2011· Registered 25/05/2011· I/A 10

Changes

  1. 31/12/2018Cambio de domicilio social

    C/ JULIAN PADRON , 1 35507 (TEGUISE)

  2. 31/12/2018Modificaciones estatutarias
  3. 03/06/2011Modificaciones estatutarias
  4. 03/06/2011Modificaciones estatutarias

Capital · events

  1. 03/06/2011Ampliación de capital
    Resulting capital: 121 335,89 € (+117 729,89 €)

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. 31/12/2018#5199082
    Modificaciones estatutariasCambio de domicilio social
    GUACIMETA INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 6º. Nacionalidad y domicilio.- . Cambio de domicilio social. C/ JULIAN PADRON , 1 35507 (TEGUISE). Datos registrales. …
  2. 03/06/2011#1243351
    Ampliación de capitalModificaciones estatutarias
    GUACIMETA INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 117.729,89 Euros. Resultante Suscrito: 121.335,89 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 7º. Capital social.- . Datos r…
  3. 03/06/2011#1243350
    Modificaciones estatutarias
    GUACIMETA INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo 7º. Capital.-. Datos registrales. T 80 , F 93, S 8, H IL 2431, I/A 10 (25.05.11).

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 addressC/ JULIAN PADRON, 1 35507 (TEGUISE), Las Palmas
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 café, té e infusiones — are listed together.

Prospect this sectorAll companies in this sector