CONSTRUCCIONES GUITART SL

Hoja B232661· NIF B62575543

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
R G S 1934 HOLDING SL, MIJURADA SL

Legal information

Legal information for CONSTRUCCIONES GUITART SL

NIF
Hoja registral
IRUS1000347830363
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 33570 · Folio 115 · Hoja B232661
StatusVigente

Activity

CONSTRUCCIONES GUITART SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 9 February 2016 to 17 May 2019, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A:LA REALIZACION DE OTRAS ACTIVIDADES DE CONSULTORIA EMPRESARIAL (CNAE 7022).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSTRUCCIONES GUITAR…MIJURADA SLMIJURADA SLR G S 1934 HOLDING SLR G S 1934 HOLDING SLALFORJA SLALFORJA SL

Registered actos

  1. NombramientosPublished 17/05/2019· Registered 07/05/2019· I/A 8
  2. NombramientosPublished 17/05/2019· Registered 07/05/2019· I/A 7
  3. RevocacionesPublished 17/05/2019· Registered 07/05/2019· I/A 6
  4. NombramientosPublished 17/05/2019· Registered 07/05/2019· I/A 6
  5. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 5
  6. Cambio de objeto socialPublished 09/02/2016· Registered 01/02/2016· I/A 4

Changes

  1. 09/02/2016Cambio de objeto social

    AMPLIAR A:LA REALIZACION DE OTRAS ACTIVIDADES DE CONSULTORIA EMPRESARIAL (CNAE 7022).

Timeline (BORME)

  1. 17/05/2019#5396868
    Nombramientos
    CONSTRUCCIONES GUITART SL. Nombramientos. APODERAD.SOL: GARCIA ROJAS LUISA. Datos registrales. T 33570 , F 115, S 8, H B 232661, I/A 8 ( 7.05.19).
  2. 17/05/2019#5396867
    Nombramientos
    CONSTRUCCIONES GUITART SL. Nombramientos. APODERAD.SOL: GUITART MARTINEZ JUAN. Datos registrales. T 33570 , F 114, S 8, H B 232661, I/A 7 ( 7.05.19).
  3. 17/05/2019#5396866
    RevocacionesNombramientos
    CONSTRUCCIONES GUITART SL. Revocaciones. ADMINISTR.: R G S 1934 HOLDING SL. REPR.143 RRM: GUITART SOLERVICENS RAFAEL. ADM.SOLIDAR.: MIJURADA SL. REPR.143 RRM: GUITART MARTINEZ MARIA DOLORES. Nombramientos. ADM.CONJUNTO: R G S 1934 HOLDING SL. REPR.14
  4. 07/12/2018#5162793
    Nombramientos
    CONSTRUCCIONES GUITART SL. Nombramientos. APODERAD.SOL: GARCIA ROJAS JORGE. Datos registrales. T 33570 , F 113, S 8, H B 232661, I/A 5 (29.11.18).
  5. 09/02/2016#3705044
    Cambio de objeto social
    CONSTRUCCIONES GUITART SL. Cambio de objeto social. AMPLIAR A:LA REALIZACION DE OTRAS ACTIVIDADES DE CONSULTORIA EMPRESARIAL (CNAE 7022). Datos registrales. T 33570 , F 113, S 8, H B 232661, I/A 4 ( 1.02.16).

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 addressCARRENCA, 7, BARCELONA
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 — Otras actividades de consultoría de gestión empresarial — are listed together.