GUAVABERRY SOCIEDAD LIMITADA

Hoja GI47289· NIF B55009039

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marta Gomez Suris

Legal information

Legal information for GUAVABERRY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216078263
Legal formSociedad Limitada (SL)
Register referenceTomo 2693 · Folio 209 · Hoja GI47289
StatusVigente

Activity

GUAVABERRY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 28 May 2010 to 3 April 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GUAVABERRY SOCIEDAD L…Marta Gomez SurisMarta Gomez Suris

Registered actos

  1. Ceses/DimisionesPublished 31/12/2010· Registered 21/12/2010· I/A 3
  2. NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 3
  3. Modificaciones estatutariasPublished 31/12/2010· Registered 21/12/2010· I/A 3
  4. Ceses/DimisionesPublished 01/07/2010· Registered 19/05/2010· I/A 2
  5. NombramientosPublished 01/07/2010· Registered 19/05/2010· I/A 2
  6. Modificaciones estatutariasPublished 01/07/2010· Registered 19/05/2010· I/A 2
  7. Cambio de domicilio socialPublished 28/05/2010· Registered 19/05/2010· I/A 2

Changes

  1. 31/12/2010Modificaciones estatutarias
  2. 01/07/2010Modificaciones estatutarias
  3. 28/05/2010Cambio de domicilio social

    C/ JOSEP PLA I CASADEVALL 22-26 - LOCAL 3B (LLORET DE MAR)

Timeline (BORME)

  1. 03/04/2018#4821024
    GUAVABERRY SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2693 , F 209, S 8, H GI 47289, I/A NM1 (21.02.18).
  2. 31/12/2010#1013159
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUAVABERRY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARTA GOMEZ SURIS;INGRID FRANCISCA DE RUITER. Nombramientos. Adm. Unico: MARTA GOMEZ SURIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
  3. 01/07/2010#787307
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUAVABERRY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTA GOMEZ SURIS. Nombramientos. Adm. Mancom.: MARTA GOMEZ SURIS;INGRID FRANCISCA DE RUITER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  4. 28/05/2010#739384
    Cambio de domicilio social
    GUAVABERRY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOSEP PLA I CASADEVALL 22-26 - LOCAL 3B (LLORET DE MAR). Datos registrales. T 2693 , F 208, S 8, H GI 47289, I/A 2 (19.05.10).

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/ JOSEP PLA I CASADEVALL 22-26 - LOCAL 3B (LLORET DE MAR), Girona
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 — Girona — are listed together, with their address.

Prospect this province