WEBMIRAQUEGUAY SL
Hoja GI72836· NIF B65712044
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 13/02/2012
- Director :
- Selena Gutierrez Martinez
Legal information
Legal information for WEBMIRAQUEGUAY SL
Activity
WEBMIRAQUEGUAY SL is a Sociedad Limitada (SL) with its registered office in Tossa de Mar (Girona, Cataluña). It was incorporated on 13 February 2012. The Spanish commercial register has published 8 filings for this company, from 13 February 2012 to 14 February 2025, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Directors and representatives
Directors
Current
- Selena Gutierrez MartinezSince 07/02/2025Administrador Único
Former
- Encarnacion Maria Martinez SanchezCeased on 07/02/2025Administrador Solidario
- Jose Luis Gutierrez SantosCeased on 07/02/2025Administrador Solidario
Authorised representatives
Current
- Josep Lluis Gutierrez MartinezSince 07/02/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 5
- Ceses/DimisionesPublished 14/02/2025· Registered 07/02/2025· I/A 4
- NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 4
- Cambio de domicilio socialPublished 13/04/2023· Registered 05/04/2023· I/A 3
Changes
- 13/04/2023Cambio de domicilio social
C/ ARIES, 152 17320 (TOSSA DE MAR)
Timeline (BORME)
- 14/02/2025#8491588Nombramientos
WEBMIRAQUEGUAY SL. Nombramientos. Apoderado: JOSEP LLUIS GUTIERREZ MARTINEZ. Datos registrales. S 8 , H GI 72836, I/A 5 ( 7.02.25).
- 14/02/2025#8491587Ceses/DimisionesNombramientos
WEBMIRAQUEGUAY SL. Ceses/Dimisiones. Adm. Solid.: JOSE LUIS GUTIERREZ SANTOS;ENCARNACION MARIA MARTINEZ SANCHEZ. Nombramientos. Adm. Unico: SELENA GUTIERREZ MARTINEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 13/04/2023#7483908Cambio de domicilio social
WEBMIRAQUEGUAY SL. Cambio de domicilio social. C/ ARIES, 152 17320 (TOSSA DE MAR). Datos registrales. T 3420 , F 211, S 8, H GI 72836, I/A 3 ( 5.04.23).
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.