GUIUBAL SA
Hoja B86026· NIF A58129131
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ubals Cazorla Eric
Legal information
Legal information for GUIUBAL SA
Activity
GUIUBAL SA is a Sociedad Anónima (SA) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 3 September 2009 to 19 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Ubals Cazorla EricSince 08/03/2024Administrador Único
Former
- Ubals Guitart JoseCeased on 08/03/2024Administrador Único
- Ubals Guitart JosepCeased on 24/08/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 19/03/2024· Registered 08/03/2024· I/A 9
- NombramientosPublished 19/03/2024· Registered 08/03/2024· I/A 9
- NombramientosPublished 29/09/2020· Registered 21/09/2020· I/A 8
- RevocacionesPublished 02/10/2014· Registered 25/09/2014· I/A 7
- NombramientosPublished 02/10/2014· Registered 25/09/2014· I/A 7
- RevocacionesPublished 03/09/2009· Registered 24/08/2009· I/A 6
- NombramientosPublished 03/09/2009· Registered 24/08/2009· I/A 6
- Modificaciones estatutariasPublished 03/09/2009· Registered 24/08/2009· I/A 6
Changes
- 03/09/2009Modificaciones estatutarias
Timeline (BORME)
- 19/03/2024#7992014RevocacionesNombramientos
GUIUBAL SA. Revocaciones. ADM.UNICO: UBALS GUITART JOSE. Nombramientos. ADM.UNICO: UBALS CAZORLA ERIC. Datos registrales. T 25257 , F 220, S 8, H B 86026, I/A 9 ( 8.03.24).
- 29/09/2020#6052574Nombramientos
GUIUBAL SA. Nombramientos. ADM.UNICO: UBALS GUITART JOSE. Datos registrales. T 25257 , F 219, S 8, H B 86026, I/A 8 (21.09.20).
- 02/10/2014#2992318RevocacionesNombramientos
GUIUBAL SA. Revocaciones. ADM.UNICO: UBALS GUITART JOSE. Nombramientos. ADM.UNICO: UBALS GUITART JOSE. Datos registrales. T 25257 , F 219, S 8, H B 86026, I/A 7 (25.09.14).
- 03/09/2009#371038RevocacionesNombramientosModificaciones estatutarias
GUIUBAL SA. Revocaciones. ADM.UNICO: UBALS GUITART JOSEP. Nombramientos. ADM.UNICO: UBALS GUITART JOSE. Modificaciones estatutarias. ART.29.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 25257 , F 219, S 8, H B …
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.