GAIBU SL
Hoja M93325· NIF B80532377
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Burgos Olga
Legal information
Legal information for GAIBU SL
Activity
GAIBU SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 November 2010 to 21 October 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Burgos OlgaSince 13/10/2015Administrador Único
Former
- Garcia Burgos Alfonso JavierCeased on 13/10/2015Administrador Mancomunado
- Burgos Hierro Maria GloriaCeased on 13/10/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2015· Registered 13/10/2015· I/A 7
- RevocacionesPublished 21/10/2015· Registered 13/10/2015· I/A 7
- NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 7
- NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 6
- Ceses/DimisionesPublished 12/11/2010· Registered 29/10/2010· I/A 5
- NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 5
- Modificaciones estatutariasPublished 12/11/2010· Registered 29/10/2010· I/A 5
Changes
- 12/11/2010Modificaciones estatutarias
Timeline (BORME)
- 21/10/2015#3547841Ceses/DimisionesRevocacionesNombramientos
GAIBU SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA BURGOS OLGA;GARCIA BURGOS ALFONSO JAVIER. Revocaciones. Apoderado: BURGOS HIERRO MARIA GLORIA. Nombramientos. Adm. Unico: GARCIA BURGOS OLGA. Otros conceptos: Cambio del Organo de Administración: Admin… - 12/11/2010#943246Nombramientos
GAIBU SL. Nombramientos. Apoderado: BURGOS HIERRO MARIA GLORIA. Datos registrales. T 5703 , F 40, S 8, H M 93325, I/A 6 (29.10.10).
- 12/11/2010#943245Ceses/DimisionesNombramientosModificaciones estatutarias
GAIBU SL. Ceses/Dimisiones. Adm. Unico: BURGOS HIERRO MARIA GLORIA. Nombramientos. Adm. Mancom.: GARCIA BURGOS OLGA;GARCIA BURGOS ALFONSO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
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 — Madrid — are listed together, with their address.