GUBU INVERSIONS IMMOBILIARIES SA

Hoja GI38366· NIF A17854704

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
25 994 500,00 €
Director :
Gustavo Buesa Ibañez

Legal information

Legal information for GUBU INVERSIONS IMMOBILIARIES SA

NIF
Hoja registral
IRUS1000214641453
Legal formSociedad Anónima (SA)
Share capital25 994 500,00 €
Phone
Registro MercantilGIRONA
Register referenceTomo 2301 · Folio 222 · Hoja GI38366
StatusVigente

Activity

GUBU INVERSIONS IMMOBILIARIES SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 15 January 2010 to 4 March 2024, across 4 distinct types of filing. Its registered share capital is 25 994 500,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 04/03/2024· Registered 26/02/2024· I/A 16
  2. ReeleccionesPublished 16/11/2022· Registered 09/11/2022· I/A 15
  3. Ampliación de capitalPublished 07/04/2021· Registered 30/03/2021· I/A 14
  4. NombramientosPublished 17/08/2020· Registered 11/08/2020· I/A 13
  5. Ampliación de capitalPublished 29/11/2017· Registered 23/11/2017· I/A 12
  6. ReeleccionesPublished 31/10/2016· Registered 24/10/2016· I/A 11
  7. Modificaciones estatutariasPublished 11/04/2016· Registered 04/04/2016· I/A 10
  8. Ampliación de capitalPublished 14/04/2015· Registered 07/04/2015· I/A 9
  9. Ampliación de capitalPublished 22/02/2012· Registered 13/02/2012· I/A 8
  10. ReeleccionesPublished 22/11/2010· Registered 11/11/2010· I/A 7

Changes

  1. 11/04/2016Modificaciones estatutarias

Capital · events

  1. 04/03/2024Ampliación de capital
    Resulting capital: 25 994 500,00 € (+3 713 500,00 €)
  2. 07/04/2021Ampliación de capital
    Resulting capital: 22 281 000,00 €
  3. 29/11/2017Ampliación de capital
    Resulting capital: 9 549 000,00 €
  4. 14/04/2015Ampliación de capital
    Resulting capital: 7 533 100,00 €
  5. 22/02/2012Ampliación de capital
    Resulting capital: 6 631 250,00 €

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. 04/03/2024#7965904
    Ampliación de capital
    GUBU INVERSIONS IMMOBILIARIES SA. Ampliación de capital. Capital: 3.713.500,00 Euros. Resultante Suscrito: 25.994.500,00 Euros. Datos registrales. T 2301 , F 222, S 8, H GI 38366, I/A 16 (26.02.24).
  2. 16/11/2022#7243033
    Reelecciones
    GUBU INVERSIONS IMMOBILIARIES SA. Reelecciones. Adm. Unico: GUSTAVO BUESA IBAÑEZ. Datos registrales. T 2301 , F 222, S 8, H GI 38366, I/A 15 ( 9.11.22).
  3. 07/04/2021#6343730
    Ampliación de capital
    GUBU INVERSIONS IMMOBILIARIES SA. Ampliación de capital. Suscrito: 12.732.000,00 Euros. Desembolsado: 12.732.000,00 Euros. Resultante Suscrito: 22.281.000,00 Euros. Resultante Desembolsado: 22.281.000,00 Euros. Datos registrales. T 2301 , F 222, S 8,…
  4. 17/08/2020#5996005
    Nombramientos
    GUBU INVERSIONS IMMOBILIARIES SA. Nombramientos. Apo.Man.Soli: JOSE MANUEL GUIRADO GALVEZ;ANNA PLANIOL RIBERA. Datos registrales. T 2301 , F 221, S 8, H GI 38366, I/A 13 (11.08.20).
  5. 29/11/2017#4640047
    Ampliación de capital
    GUBU INVERSIONS IMMOBILIARIES SA. Ampliación de capital. Suscrito: 2.015.900,00 Euros. Desembolsado: 2.015.900,00 Euros. Resultante Suscrito: 9.549.000,00 Euros. Resultante Desembolsado: 9.549.000,00 Euros. Datos registrales. T 2301 , F 221, S 8, H G…
  6. 31/10/2016#4086358
    Reelecciones
    GUBU INVERSIONS IMMOBILIARIES SA. Reelecciones. Adm. Unico: GUSTAVO BUESA IBAÑEZ. Datos registrales. T 2301 , F 221, S 8, H GI 38366, I/A 11 (24.10.16).
  7. 11/04/2016#3805666
    Modificaciones estatutarias
    GUBU INVERSIONS IMMOBILIARIES SA. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido.. Datos registrales. T 2301 , F 221, S 8, H GI 38366, I/A 10 ( 4.04.16).
  8. 14/04/2015#3278954
    Ampliación de capital
    GUBU INVERSIONS IMMOBILIARIES SA. Ampliación de capital. Suscrito: 901.850,00 Euros. Desembolsado: 901.850,00 Euros. Resultante Suscrito: 7.533.100,00 Euros. Resultante Desembolsado: 7.533.100,00 Euros. Datos registrales. T 2301 , F 221, S 8, H GI 38…
  9. 22/02/2012#1605233
    Ampliación de capital
    GUBU INVERSIONS IMMOBILIARIES SA. Ampliación de capital. Suscrito: 1.326.250,00 Euros. Desembolsado: 1.326.250,00 Euros. Resultante Suscrito: 6.631.250,00 Euros. Resultante Desembolsado: 6.631.250,00 Euros. Datos registrales. T 2301 , F 220, S 8, H G…
  10. 22/11/2010#955580
    Reelecciones
    GUBU INVERSIONS IMMOBILIARIES SA. Reelecciones. Adm. Unico: GUSTAVO BUESA IBAÑEZ. Datos registrales. T 2301 , F 220, S 8, H GI 38366, I/A 7 (11.11.10).
  11. 22/11/2010#955579
    GUBU INVERSIONS IMMOBILIARIES SA. Otros conceptos: Plazo Administrador: SEIS AÑOS. Datos registrales. T 2301 , F 220, S 8, H GI 38366, I/A 6 (11.11.10).
  12. 07/06/2010#750187
    GUBU INVERSIONS IMMOBILIARIES SA. Desembolso de dividendos pasivos. Desembolsado: 1.278.505,00 Euros. Datos registrales. T 2301 , F 220, S 8, H GI 38366, I/A 5 (26.05.10).
  13. 15/01/2010#539980
    GUBU INVERSIONS IMMOBILIARIES SA. Desembolso de dividendos pasivos. Desembolsado: 1.350.122,50 Euros. Datos registrales. T 2301 , F 220, S 8, H GI 38366, I/A 4 ( 5.01.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Credit risk report

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Contact details

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EmailReserved for registered users
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Full addressAVDA DE LAS ALEGRIAS, 0-VERTEDERO DE LLORET DE MAR, GIRONA, LLORET DE MAR
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Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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