SUMINISTROS GUALLAR SL

Hoja Z33943· NIF B50974286

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
762 400,00 €
Directors :
Guallar Sancho Isabel, Latre Salvador Isaac

Legal information

Legal information for SUMINISTROS GUALLAR SL

NIF
Hoja registral
IRUS1000113336137
Legal formSociedad Limitada (SL)
Share capital762 400,00 €
LocalityCaspe
Phone
Register referenceTomo 2960 · Folio 179 · Hoja Z33943
StatusVigente

Activity

SUMINISTROS GUALLAR SL is a Sociedad Limitada (SL) with its registered office in Caspe (Zaragoza, Aragón). The Spanish commercial register has published 5 filings for this company, from 19 February 2013 to 20 August 2019, across 4 distinct types of filing. Its registered share capital is 762 400,00 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SUMINISTROS GUALLAR SLGuallar Sancho IsabelGuallar Sancho IsabelLatre Salvador IsaacLatre Salvador IsaacUNITTAS DISTRIBUCION VIRTUAL, SOCIEDAD ANONIMAUNITTAS DISTRIBUCION…

Registered actos

  1. Modificaciones estatutariasPublished 20/08/2019· Registered 12/08/2019· I/A 5
  2. Ceses/DimisionesPublished 03/12/2014· Registered 25/11/2014· I/A 4
  3. NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 4
  4. Ampliación de capitalPublished 01/12/2014· Registered 21/11/2014· I/A 3
  5. Modificaciones estatutariasPublished 19/02/2013· Registered 12/02/2013· I/A 2

Changes

  1. 20/08/2019Modificaciones estatutarias
  2. 19/02/2013Modificaciones estatutarias

Capital · events

  1. 01/12/2014Ampliación de capital
    Resulting capital: 762 400,00 € (+714 400,00 €)

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. 20/08/2019#5551248
    Modificaciones estatutarias
    SUMINISTROS GUALLAR SL. Modificaciones estatutarias. ARTICULO DECIMONOVENO.- CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR. El cargo de administrador será retribuido, en la cuantía que para cada ejercicio fije la Junta General, pudiendo ser distinta…
  2. 03/12/2014#3095079
    Ceses/DimisionesNombramientos
    SUMINISTROS GUALLAR SL. Ceses/Dimisiones. Adm. Unico: GUALLAR SERRABLO JOSE MIGUEL. Nombramientos. Adm. Mancom.: LATRE SALVADOR ISAAC;GUALLAR SANCHO ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores m…
  3. 01/12/2014#3090558
    Ampliación de capital
    SUMINISTROS GUALLAR SL. Ampliación de capital. Capital: 714.400,00 Euros. Resultante Suscrito: 762.400,00 Euros. Datos registrales. T 2960 , F 178, S 8, H Z 33943, I/A 3 (21.11.14).
  4. 19/02/2013#2135246
    Modificaciones estatutarias
    SUMINISTROS GUALLAR SL. Modificaciones estatutarias. 19.- CARACTER RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. El cargo de administrador será retribuido y compatible con el sueldo que perciba si además es empleado de la sociedad. La retribución será una …

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 La Zaida, 7, ZARAGOZA, Caspe
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector