GILBER PREMIUM TRADE SL
Hoja B364891· NIF B64867591
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 263 012,00 €
- Director :
- De Clemente Sala Maria Montserrat
Legal information
Legal information for GILBER PREMIUM TRADE SL
Activity
GILBER PREMIUM TRADE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 20 January 2009 to 10 February 2009, across 4 distinct types of filing. Its registered share capital is 263 012,00 €.
Directors and representatives
Directors
Current
- De Clemente Sala Maria MontserratSince 05/01/2009Administrador Único
Former
- Pons Serraclara RaulCeased on 05/01/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 10/02/2009· Registered 29/01/2009· I/A 3
- RevocacionesPublished 20/01/2009· Registered 05/01/2009· I/A 2
- NombramientosPublished 20/01/2009· Registered 05/01/2009· I/A 2
- Cambio de domicilio socialPublished 20/01/2009· Registered 05/01/2009· I/A 2
Changes
- 20/01/2009Cambio de domicilio social
CL PAU CLARIS Num.110 P.4 PTA.2 (BARCELONA)
Capital · events
- 10/02/2009Ampliación de capitalResulting capital: 263 012,00 € (+260 000,00 €)
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)
- 10/02/2009#60609Ampliación de capital
GILBER PREMIUM TRADE SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 263.012,00 Euros. Datos registrales. T 40495 , F 215, S 8, H B 364891, I/A 3 (29.01.09).
- 20/01/2009#17776RevocacionesNombramientosCambio de domicilio social
GILBER PREMIUM TRADE SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: DE CLEMENTE SALA MARIA MONTSERRAT. Cambio de domicilio social. CL PAU CLARIS Num.110 P.4 PTA.2 (BARCELONA). Datos registrales. T 40495 , F 215, S 8, H B…
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 — Barcelona — are listed together, with their address.