GILBER SA

Hoja B71732· NIF A08909590

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serra Dominguez Juan Enrique
Former name :
MAXELECTRIC SL

Legal information

Legal information for GILBER SA

NIF
Hoja registral
IRUS1000331121850
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 25224 · Folio 143 · Hoja B71732
Former names
MAXELECTRIC SL2010-05-27 → 2018-01-30
StatusVigente

Activity

GILBER SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 27 May 2010 to 30 January 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GILBER SASerra Dominguez Juan EnriqueSerra Dominguez Juan…

Registered actos

  1. Cambio de domicilio socialPublished 30/01/2018· Registered 22/01/2018· I/A 7
  2. RevocacionesPublished 27/05/2010· Registered 18/05/2010· I/A 6
  3. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 6
  4. Cambio de domicilio socialPublished 27/05/2010· Registered 18/05/2010· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MAXELECTRIC SL→GILBER SA

  2. 30/01/2018Cambio de domicilio social

    CL PROVENCA Num.155 P.2 PTA.2 (BARCELONA)

  3. 27/05/2010Cambio de domicilio social

    AV VILASSAR DE DALT Num.8 P.2 PTA.A (VALLROMANES)

Timeline (BORME)

  1. 30/01/2018#4719926

    Company name: MAXELECTRIC SL

    Cambio de domicilio social
    MAXELECTRIC SL. Cambio de domicilio social. CL PROVENCA Num.155 P.2 PTA.2 (BARCELONA). Datos registrales. T 25224 , F 143, S 8, H B 71732, I/A 7 (22.01.18).
  2. 27/05/2010#737301

    Company name: MAXELECTRIC SL

    RevocacionesNombramientosCambio de domicilio social
    MAXELECTRIC SL. Revocaciones. ADMINISTR.: SALLA PURGIMON JOAN. Nombramientos. ADM.UNICO: SERRA DOMINGUEZ JUAN ENRIQUE. Cambio de domicilio social. AV VILASSAR DE DALT Num.8 P.2 PTA.A (VALLROMANES). Datos registrales. T 25224 , F 143, S 8, H B 71732, …

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 PROVENCA Num.155 P.2 PTA.2 (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