GUANES APA S.L

Hoja B327855· NIF B64163389

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedades de responsabilidad limitada
Director :
Espelt Huerta Ramon

Legal information

Legal information for GUANES APA S.L

NIF
Hoja registral
IRUS1000357300247
Legal formSociedades de responsabilidad limitada
LocalityEsplugues de Llobregat
Registro MercantilBARCELONA
Register referenceTomo 38475 · Folio 179 · Hoja B327855
Former names
GUANES APA SLP2011-01-31 → 2024-08-12
StatusVigente

Activity

GUANES APA S.L is a Sociedades de responsabilidad limitada with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 6 filings for this company, from 31 January 2011 to 12 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

LA CONSTRUCCION DE TODO TIPO DE INMUEBLES, EN ESPECIAL TODAS AQUELLAS ACTIVIDADES ENCAMINADAS A LA GESTION DE PROYECTOS DE OBRA CIVIL, OBTENCION DE PERMISOS ANTE ORGANISMOS OFICIALES Y TRABAJOS DE CONTROL DE CALIDAD...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GUANES APA S.LEspelt Huerta RamonEspelt Huerta Ramon

Registered actos

  1. NombramientosPublished 12/08/2024· Registered 06/08/2024· I/A 5
  2. RevocacionesPublished 12/08/2024· Registered 05/08/2024· I/A 4
  3. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 4
  4. Modificaciones estatutariasPublished 12/08/2024· Registered 05/08/2024· I/A 4
  5. Cambio de objeto socialPublished 12/08/2024· Registered 05/08/2024· I/A 4
  6. Cambio de domicilio socialPublished 31/01/2011· Registered 19/01/2011· I/A 3

Changes

  1. 12/08/2024Cambio de denominación social

    GUANES APA SLP→GUANES APA S.L

  2. 12/08/2024Cambio de objeto social

    LA CONSTRUCCION DE TODO TIPO DE INMUEBLES, EN ESPECIAL TODAS AQUELLAS ACTIVIDADES ENCAMINADAS A LA GESTION DE PROYECTOS DE OBRA CIVIL, OBTENCION DE PERMISOS ANTE ORGANISMOS OFICIALES Y TRABAJOS DE CONTROL DE CALIDAD...

  3. 12/08/2024Modificaciones estatutarias
  4. 31/01/2011Cambio de domicilio social

    CL ALEGRIA Num.20 P.3 PTA.1 (ESPLUGUES DE LLOBREGAT)

Timeline (BORME)

  1. 12/08/2024#8209330
    Nombramientos
    GUANES APA S.L. Nombramientos. APODERAD.SOL: OLONA CASAS JOAN;BOSCH PRAT MIREIA. Datos registrales. S 8 , H B 327855, I/A 5 ( 6.08.24).
  2. 12/08/2024#8209174

    Company name: GUANES APA SLP

    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    GUANES APA SLP. Transformación de sociedad. Denominación y forma adoptada: GUANES APA S.L. Revocaciones. ADM.SOLIDAR.: OLONA CASAS JOAN;BOSCH PRAT MIREIA. Nombramientos. ADM.UNICO: ESPELT HUERTA RAMON. Modificaciones estatutarias. MODIFICACION Y REFU…
  3. 31/01/2011#1043751

    Company name: GUANES APA SLP

    Cambio de domicilio social
    GUANES APA SLP. Cambio de domicilio social. CL ALEGRIA Num.20 P.3 PTA.1 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 38475 , F 179, S 8, H B 327855, I/A 3 (19.01.11).

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 addressCL ALEGRIA Num.20 P.3 PTA.1 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector