CONSTRUCCIONES GUAN SA

Hoja B48624· NIF A59086983

Struck off · 29/10/2018Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCIONES GUAN SA

NIF
Hoja registral
IRUS1000327411558
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Registro MercantilBARCELONA
Register referenceTomo 23148 · Folio 84 · Hoja B48624
StatusExtinguida

Activity

CONSTRUCCIONES GUAN SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 9 October 2012 to 29 October 2018, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/10/2018· Registered 19/10/2018· I/A 8
  2. NombramientosPublished 29/10/2018· Registered 19/10/2018· I/A 8
  3. ExtinciónPublished 29/10/2018· Registered 19/10/2018· I/A 8
  4. NombramientosPublished 02/07/2018· Registered 22/06/2018· I/A 7
  5. RevocacionesPublished 09/10/2012· Registered 27/09/2012· I/A 6
  6. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 6
  7. Modificaciones estatutariasPublished 09/10/2012· Registered 27/09/2012· I/A 6

Changes

  1. 29/10/2018Extinción
  2. 09/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2018#5104096
    RevocacionesNombramientosExtinción
    CONSTRUCCIONES GUAN SA. Revocaciones. ADM.UNICO: GUTIERREZ BALSAS ANTONIO. LIQUIDADOR: GUTIERREZ BALSAS ANTONIO. Nombramientos. LIQUIDADOR: GUTIERREZ BALSAS ANTONIO. Extinción. Datos registrales. T 23148 , F 84, S 8, H B 48624, I/A 8 (19.10.18).
  2. 03/07/2018#4950368
    CONSTRUCCIONES GUAN SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: GUTIERREZ BALSAS ANTONIO. Datos registrales. T 23148 , F 84, S 8, H B 48624, I/A 6 N (22.06.18).
  3. 02/07/2018#4948735
    Nombramientos
    CONSTRUCCIONES GUAN SA. Nombramientos. ADM.UNICO: GUTIERREZ BALSAS ANTONIO. Datos registrales. T 23148 , F 84, S 8, H B 48624, I/A 7 (22.06.18).
  4. 09/10/2012#1927939
    RevocacionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES GUAN SA. Revocaciones. ADM.SOLIDAR.: GUTIERREZ BALSAS ANTONIO;GUTIERREZ ABAD ANTONIO. Nombramientos. ADM.UNICO: GUTIERREZ BALSAS ANTONIO. Modificaciones estatutarias. ART.10.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION …

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA. DE PONIENTE 28, SOBRE AT., BARCELONA, L'HOSPITALET DE LLOBREGAT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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