GABI 335 SL
Hoja GI21114· NIF B17548108
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Teresa Bague Cubi, Lluis Bague Cubi, Maria Montserrat Bague Cubi
Legal information
Legal information for GABI 335 SL
Activity
GABI 335 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 23 December 2009 to 6 March 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Maria Teresa Bague CubiSince 26/02/2013PresidenteConsejero Delegado MancomunadoConsejero
- Lluis Bague CubiSince 26/02/2013Consejero Delegado MancomunadoConsejeroSecretario
- Maria Montserrat Bague CubiSince 26/02/2013Consejero Delegado MancomunadoConsejero
Former
- Alexandre Bague CubiCeased on 26/02/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2013· Registered 26/02/2013· I/A 5
- NombramientosPublished 06/03/2013· Registered 26/02/2013· I/A 5
- Modificaciones estatutariasPublished 06/03/2013· Registered 26/02/2013· I/A 5
- Modificaciones estatutariasPublished 23/12/2009· Registered 11/12/2009· I/A 4
Changes
- 06/03/2013Modificaciones estatutarias
- 23/12/2009Modificaciones estatutarias
Timeline (BORME)
- 06/03/2013#2162782Ceses/DimisionesNombramientosModificaciones estatutarias
GABI 335 SL. Ceses/Dimisiones. Adm. Unico: ALEXANDRE BAGUE CUBI. Nombramientos. Consejero: LLUIS BAGUE CUBI;MARIA TERESA BAGUE CUBI;MARIA MONTSERRAT BAGUE CUBI. Presidente: MARIA TERESA BAGUE CUBI. Secretario: LLUIS BAGUE CUBI. Cons.Del.Man: LLUIS BA… - 23/12/2009#522663Modificaciones estatutarias
GABI 335 SL. Modificaciones estatutarias. 7º, del régimen de la transmisión de participaciones sociales, por actos intervivos, forzosa, mortis causa y régimen general.. Datos registrales. T 1187 , F 196, S 8, H GI 21114, I/A 4 (11.12.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.