GUANINA INVESTMENTS SL

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B88550561
Universal Entity Code	2998-4451-2804-0454
Record last updated	Wednesday, December 1, 2021 7:05:10 AM UTC
Official Address	The Jose Ortega Gasset street 29 Madrid 28001 There are 2,629 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Registry	Dec 1, 2021	Nov 24, 2021	Extinction
Financials	Nov 4, 2021		Annual Accounts filing (2020 consolidated)
Registry	Oct 22, 2021	Oct 15, 2021	Other items
Registry	Jul 29, 2021	Jul 22, 2021	Appointment of a person as Accounting Auditor 2 and Auditor
Registry	Jul 29, 2021	Jul 22, 2021	Resignation of one Representative (a woman)
Registry	Jul 29, 2021	Jul 22, 2021	Four appointments: 4 men
Financials	Jul 28, 2021		Annual Accounts filing (2020 ordinary)
Registry	Jul 5, 2021	Jun 28, 2021	Resignation of one Director (a man)
Registry	Jul 5, 2021	Jun 28, 2021	Appointment of a man as Director
Financials	Jun 30, 2021		Annual Accounts filing (2019 ordinary)
Registry	Jun 5, 2020	May 29, 2020	Appointment of a woman as Representative
Registry	Mar 30, 2020	Mar 23, 2020	Capital increase
Registry	Mar 30, 2020	Mar 23, 2020	Capital increase 1356...
Registry	Mar 30, 2020	Mar 23, 2020	Capital increase
Registry	Mar 30, 2020	Mar 23, 2020	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Mar 30, 2020	Mar 23, 2020	Seventeen appointments: 6 companies, a woman and 10 men
Registry	Mar 30, 2020	Mar 23, 2020	Statutory changes
Registry	Mar 30, 2020	Mar 23, 2020	Other items
Registry	Mar 30, 2020	Mar 23, 2020	Appointment of a woman as Representative
Registry	Mar 30, 2020	Mar 23, 2020	Three appointments: 3 men
Registry	Jan 24, 2020	Jan 17, 2020
Registry	Jan 24, 2020	Jan 17, 2020	Two appointments: a person and a man