GUARANITICA TARSIS SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
0Former officers
0Known sole shareholders
4BORME filings
See how this company is connected →

Registry data · CIF B85976322

Tax ID (NIF/CIF)B85976322
Legal formSL
ProvinceMadrid
Registered addressC/ AZALEA 227 1 B (MADRID)
Corporate purposeTODO TIPO DE EXPLOTACIONES GANADERAS Y AGRICOLAS
Share capital€3,924,156
Incorporation (first filing)02 Jul 2010
Last updated20 Feb 2023
BORME IDs122460, 264283, 39933, 88164
Filings4

Current directors & officers

NameRoleAppointed
VISEDO RODRIGUEZ GUILLERMO Director (joint and several) 02 Jul 2010
CEBALLOS REINOSO MARIA-DEL-ROCIO Director (joint and several) 02 Jul 2010

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
20 Feb 2023€3,924,156
14 Mar 2012€2,544,156
02 Jul 2010€3,006

Publication history (BORME)

4 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
20232215
201522
20122114
201011316
Total156517

Number of published changes. A single publication may contain more than one type of change.

2023 · 1 publication
  1. 20 Feb 2023 Ampliación de capital, Capital, Modificaciones estatutarias, Cambio de domicilio social, Datos registrales
    Ampliación de capital. Capital: 1.380.000,00 Euros. Resultante Suscrito: 3.924.156,00 Euros. Modificaciones estatutarias. 20. Organización de la administración de la sociedad.-. Ca…

    Ampliación de capital. Capital: 1.380.000,00 Euros. Resultante Suscrito: 3.924.156,00 Euros. Modificaciones estatutarias. 20. Organización de la administración de la sociedad.-. Cambio de domicilio social. C/ AZALEA 227 1 B (MADRID). Datos registrales. T 27795 , F 89, S 8, H M 500908, I/A 4 (13.02.23).

    View in BORME (PDF) · BORME-A No. 88164

2015 · 1 publication
  1. 29 Jan 2015 Otros conceptos, Datos registrales
    Otros conceptos: SE DEJA CONSTANCIA QUE EL CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL DEL OBJETO SOCIAL, "TODO TIPO DE EXPLOTACIONES GANADERAS Y AGRICOLAS", ES EL 0150. Datos registrale…

    Otros conceptos: SE DEJA CONSTANCIA QUE EL CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL DEL OBJETO SOCIAL, "TODO TIPO DE EXPLOTACIONES GANADERAS Y AGRICOLAS", ES EL 0150. Datos registrales. T 27795 , F 89, S 8, H M 500908, I/A 3 (21.01.15).

    View in BORME (PDF) · BORME-A No. 39933

2012 · 1 publication
  1. 14 Mar 2012 Ampliación de capital, Capital, Ampliación del objeto social, Datos registrales
    Ampliación de capital. Capital: 2.541.150,00 Euros. Resultante Suscrito: 2.544.156,00 Euros. Ampliacion del objeto social. TODO TIPO DE EXPLOTACIONES GANADERAS Y AGRICOLAS. Datos r…

    Ampliación de capital. Capital: 2.541.150,00 Euros. Resultante Suscrito: 2.544.156,00 Euros. Ampliacion del objeto social. TODO TIPO DE EXPLOTACIONES GANADERAS Y AGRICOLAS. Datos registrales. T 27795 , F 88, S 8, H M 500908, I/A 2 ( 2.03.12).

    View in BORME (PDF) · BORME-A No. 122460

2010 · 1 publication
  1. 02 Jul 2010 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 8.06.10. Objeto social: Adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios y participaciones sociales por cue…

    Constitución. Comienzo de operaciones: 8.06.10. Objeto social: Adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios y participaciones sociales por cuenta propia, quedando excluidas las actividades que la legislación especial, y básicamente la Ley de Mercadode Valores y de Inversión colectiva, atribuyen con carácter exclusivo a otr. Domicilio: PLAZA PERU 1 4º C - ESCALERA DERECHA (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: VISEDO RODRIGUEZ GUILLERMO;CEBALLOS REINOSO MARIA-DEL-ROCIO. Datos registrales. T 27795 , F 85, S 8, H M 500908, I/A 1 (22.06.10).

    View in BORME (PDF) · BORME-A No. 264283

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