GUASMA, SOCIEDAD ANONIMA
Hoja IB2204· NIF A07181514
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Tur Guasch Oscar
Legal information
Legal information for GUASMA, SOCIEDAD ANONIMA
Activity
GUASMA, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 5 filings for this company, from 23 November 2012 to 30 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Tur Guasch OscarSince 13/11/2012Administrador Único
Former
- Guasch Matutes OlgaCeased on 13/11/2012Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 30/03/2023· Registered 22/03/2023· I/A 9
- ReeleccionesPublished 08/01/2018· Registered 28/12/2017· I/A 8
- Modificaciones estatutariasPublished 08/01/2018· Registered 28/12/2017· I/A 8
- Ceses/DimisionesPublished 23/11/2012· Registered 13/11/2012· I/A 7
- NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 7
Changes
- 08/01/2018Cambio de denominación social
GUASMA, SOCIEDAD ANONIMA→GUASMA SOCIEDAD ANONIMA
- 08/01/2018Modificaciones estatutarias
Timeline (BORME)
- 30/03/2023#7462843Reelecciones
GUASMA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: TUR GUASCH OSCAR. Datos registrales. T 45, L 45, F 66, S 8, H IB 2204, I/A 9 (22.03.23).
- 08/01/2018#10517998
Company name: GUASMA SOCIEDAD ANONIMA
ReeleccionesModificaciones estatutariasGUASMA SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: TUR GUASCH OSCAR. Modificaciones estatutarias. Modificado art. 21 de los estatutos referente a la remuneración del administrador.. Datos registrales. T 45, L 45, F 66, S 8, H IB 2204, I… - 23/11/2012#1999031Ceses/DimisionesNombramientos
GUASMA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GUASCH MATUTES OLGA. Nombramientos. Adm. Unico: TUR GUASCH OSCAR. Datos registrales. T 45, L 45, F 65, S 8, H IB 2204, I/A 7 (13.11.12).
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
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.