GIBEN DE ESPAÑA SA

Hoja B24662· NIF A08377194

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
514 756,50 €
Director :
Piergiorgio Benuzzi

Legal information

Legal information for GIBEN DE ESPAÑA SA

NIF
Hoja registral
IRUS1000331113334
Legal formSociedad Anónima (SA)
Share capital514 756,50 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 21603 · Folio 53 · Hoja B24662
StatusVigente

Activity

GIBEN DE ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 12 December 2011 to 13 August 2015, across 5 distinct types of filing. Its registered share capital is 514 756,50 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GIBEN DE ESPAÑA SAPiergiorgio BenuzziPiergiorgio Benuzzi

Registered actos

  1. RevocacionesPublished 13/08/2015· Registered 06/08/2015· I/A 38
  2. NombramientosPublished 13/08/2015· Registered 06/08/2015· I/A 38
  3. DisoluciónPublished 13/08/2015· Registered 06/08/2015· I/A 38
  4. RevocacionesPublished 15/06/2015· Registered 08/06/2015· I/A 37
  5. NombramientosPublished 15/06/2015· Registered 08/06/2015· I/A 37
  6. Modificaciones estatutariasPublished 15/06/2015· Registered 08/06/2015· I/A 37
  7. Ampliación de capitalPublished 13/03/2014· Registered 06/03/2014· I/A 35
  8. RevocacionesPublished 13/03/2014· Registered 06/03/2014· I/A 34
  9. NombramientosPublished 13/03/2014· Registered 06/03/2014· I/A 34
  10. RevocacionesPublished 17/10/2013· Registered 10/10/2013· I/A 33
  11. NombramientosPublished 12/06/2013· Registered 04/06/2013· I/A 32
  12. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 31

Changes

  1. 13/08/2015Disolución
  2. 15/06/2015Modificaciones estatutarias

Capital · events

  1. 13/03/2014Ampliación de capital
    Resulting capital: 514 756,50 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/08/2015#3462361
    RevocacionesNombramientosDisolución
    GIBEN DE ESPAÑA SA. Revocaciones. ADM.UNICO: PIERGIORGIO BENUZZI. Nombramientos. LIQUIDADOR: PIERGIORGIO BENUZZI. Otros conceptos: MODIFICACION EN LAS CIRCUNSTANCIAS DE IDENTIDAD DEL SOCIO UNICO: GIBEN TECH SRL. Disolución. Voluntaria. Datos registra…
  2. 15/06/2015#3366070
    RevocacionesNombramientosModificaciones estatutarias
    GIBEN DE ESPAÑA SA. Revocaciones. PRESIDENTE: LIDIA RAMBELLI. SECRETARIO: PIER GIORGIO BENUZZI. CONSEJERO: PIER GIORGIO BENUZZI;LIDIA RAMBELLI;PAOLO SERRA. Nombramientos. ADM.UNICO: PIERGIORGIO BENUZZI. Modificaciones estatutarias. MODIFICACION DE LO…
  3. 15/06/2015#3366068
    GIBEN DE ESPAÑA SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: GIBEN INTERNATIONAL SPA. Datos registrales. T 21603 , F 52, S 8, H B 24662, I/A 36 ( 8.06.15).
  4. 13/03/2014#2715019
    Ampliación de capital
    GIBEN DE ESPAÑA SA. Ampliación de capital. Suscrito: 300.019,20 Euros. Desembolsado: 300.019,20 Euros. Resultante Suscrito: 514.756,50 Euros. Resultante Desembolsado: 514.756,50 Euros. Datos registrales. T 21603 , F 51, S 8, H B 24662, I/A 35 ( 6.03.…
  5. 13/03/2014#2715018
    RevocacionesNombramientos
    GIBEN DE ESPAÑA SA. Revocaciones. PRESIDENTE: PIER GIORGIO BENUZZI. VICEPRESIDEN: LIDIA RAMBELLI. Nombramientos. PRESIDENTE: LIDIA RAMBELLI. SECRETARIO: PIER GIORGIO BENUZZI. APODERAD.SOL: ESPIGOL BUSQUETS MARC. Datos registrales. T 21603 , F 51, S 8…
  6. 17/10/2013#2496255
    Revocaciones
    GIBEN DE ESPAÑA SA. Revocaciones. SECR.NO CONS: MARTI SOLA ENRIQUE. Datos registrales. T 21603 , F 51, S 8, H B 24662, I/A 33 (10.10.13).
  7. 12/06/2013#2320084
    Nombramientos
    GIBEN DE ESPAÑA SA. Nombramientos. CONSEJERO: LIDIA RAMBELLI. VICEPRESIDEN: LIDIA RAMBELLI. CONSEJERO: PAOLO SERRA. Datos registrales. T 21603 , F 50, S 8, H B 24662, I/A 32 ( 4.06.13).
  8. 12/12/2011#1495499
    Nombramientos
    GIBEN DE ESPAÑA SA. Nombramientos. CONSEJERO: PIER GIORGIO BENUZZI. SECR.NO CONS: MARTI SOLA ENRIQUE. Datos registrales. T 21603 , F 50, S 8, H B 24662, I/A 31 (29.11.11).

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 addressC/TUCUMAN, 2-4, 2.1, 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