DOMINGO GUILLEN SA

Hoja B120836· NIF A58595117

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bonet Roca Josep
Former name :
L'ERMITA LLOGUER DE MAQUINARIA SL

Legal information

Legal information for DOMINGO GUILLEN SA

NIF
Hoja registral
IRUS1000328726366
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 43556 · Folio 81 · Hoja B120836
Former names
L'ERMITA LLOGUER DE MAQUINARIA SL2013-02-08 → 2013-03-15
StatusVigente

Activity

DOMINGO GUILLEN SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 8 February 2013 to 15 March 2013, across 6 distinct types of filing.

Corporate purpose

AMPLIAR A: LA ADQUISICION Y VENTA DE TERRENOS,INMUEBLES,FINCAS URBANAS Y RUSTICAS,POR CUENTA PROPIA Y AJENA,SU REPARACION Y SU ENAJENACION Y GRAVAMEN;LA EXPLOTACION DE TODOS ELLOS,BIEN DIRECTAMENTE,O EN ARRENDAMIENTO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
DOMINGO GUILLEN SABonet Roca JosepBonet Roca JosepPIVERD 2000 SLPIVERD 2000 SLNEW KITBER PROM SLNEW KITBER PROM SLASTRUC INVEST SLASTRUC INVEST SLSIGMA ATLANTIC S.LSIGMA ATLANTIC S.LMIRTON ARTIC S.LMIRTON ARTIC S.L

Registered actos

  1. RevocacionesPublished 15/03/2013· Registered 07/03/2013· I/A 6
  2. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 6
  3. Modificaciones estatutariasPublished 15/03/2013· Registered 07/03/2013· I/A 6
  4. Cambio de denominación socialPublished 15/03/2013· Registered 07/03/2013· I/A 6
  5. Cambio de domicilio socialPublished 15/03/2013· Registered 07/03/2013· I/A 6
  6. Cambio de objeto socialPublished 15/03/2013· Registered 07/03/2013· I/A 6
  7. RevocacionesPublished 08/02/2013· Registered 31/01/2013· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GENCOMBONEST SL→DOMINGO GUILLEN SA

  2. 15/03/2013Cambio de domicilio social

    CL SECRETARI COLOMA Num.72 (BARCELONA)

  3. 15/03/2013Cambio de objeto social

    AMPLIAR A: LA ADQUISICION Y VENTA DE TERRENOS,INMUEBLES,FINCAS URBANAS Y RUSTICAS,POR CUENTA PROPIA Y AJENA,SU REPARACION Y SU ENAJENACION Y GRAVAMEN;LA EXPLOTACION DE TODOS ELLOS,BIEN DIRECTAMENTE,O EN ARRENDAMIENTO...

  4. 15/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2013#2178530

    Company name: L'ERMITA LLOGUER DE MAQUINARIA SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    L'ERMITA LLOGUER DE MAQUINARIA SL. Revocaciones. ADMINISTR.: BONET CASTELLA JOSE. Nombramientos. ADM.UNICO: BONET ROCA JOSEP. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social…
  2. 08/02/2013#2115598

    Company name: L'ERMITA LLOGUER DE MAQUINARIA SL

    Revocaciones
    L'ERMITA LLOGUER DE MAQUINARIA SL. Revocaciones. APODERADO: ALDAVERT VICENTE FRANCISCO JAVIER;SERRA SURIÑACH JOAQUIM SERRA. Datos registrales. T 43556 , F 81, S 8, H B 120836, I/A 5 (31.01.13).

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 addressCL SECRETARI COLOMA Num.72 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province