CONSTRUCCIONES GUITART SL
Hoja B232661· NIF B62575543
- 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
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
- R G S 1934 HOLDING SLSince 07/05/2019Administrador Conjunto
- MIJURADA SLSince 07/05/2019Administrador Conjunto
Authorised representatives
Current
- Garcia Rojas LuisaSince 07/05/2019Apoderado Solidario
- Guitart Martinez JuanSince 07/05/2019Apoderado Solidario
- Garcia Rojas JorgeSince 29/11/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/05/2019· Registered 07/05/2019· I/A 8
- NombramientosPublished 17/05/2019· Registered 07/05/2019· I/A 7
- RevocacionesPublished 17/05/2019· Registered 07/05/2019· I/A 6
- NombramientosPublished 17/05/2019· Registered 07/05/2019· I/A 6
- NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 5
- Cambio de objeto socialPublished 09/02/2016· Registered 01/02/2016· I/A 4
Changes
- 09/02/2016Cambio de objeto social
AMPLIAR A:LA REALIZACION DE OTRAS ACTIVIDADES DE CONSULTORIA EMPRESARIAL (CNAE 7022).
Timeline (BORME)
- 17/05/2019#5396868Nombramientos
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).
- 17/05/2019#5396867Nombramientos
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).
- 17/05/2019#5396866RevocacionesNombramientos
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… - 07/12/2018#5162793Nombramientos
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).
- 09/02/2016#3705044Cambio 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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.