GUBAMELAN 2013 SL

Hoja B437868· NIF B66028267

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
28/05/2013
Director :
Farre Guallar Jaume

Legal information

Legal information for GUBAMELAN 2013 SL

NIF
Hoja registral
IRUS1000367969910
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date28/05/2013
LocalityBarcelona
Register referenceTomo 43772 · Folio 143 · Hoja B437868
StatusVigente

Activity

GUBAMELAN 2013 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 May 2013. The Spanish commercial register has published 10 filings for this company, from 28 May 2013 to 19 June 2020, across 5 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DE BARES Y RESTAURANTES.LA IMPORTACION,EXPORTACION,COMPRAVENTA,DISTRIBUCION,COMERCIALIZACION Y REPRESENTACION DE TODA CLASE DE PRODUCTOS ELABORADOS,CARNICOS,BEBIDAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GUBAMELAN 2013 SLFarre Guallar JaumeFarre Guallar JaumeFMF SLFMF SLTREMO MANAGEMENT SLTREMO MANAGEMENT SLJAMAJOFAGU FRUIT 1941 SLJAMAJOFAGU FRUIT 194…

Registered actos

  1. NombramientosPublished 19/06/2020· Registered 11/06/2020· I/A 6
  2. NombramientosPublished 11/12/2019· Registered 28/11/2019· I/A 5
  3. RevocacionesPublished 29/08/2019· Registered 20/08/2019· I/A 4
  4. NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 3
  5. RevocacionesPublished 13/02/2014· Registered 04/02/2014· I/A 2
  6. NombramientosPublished 13/02/2014· Registered 04/02/2014· I/A 2
  7. Ampliación de capitalPublished 13/02/2014· Registered 04/02/2014· I/A 2
  8. Modificaciones estatutariasPublished 13/02/2014· Registered 04/02/2014· I/A 2
  9. ConstituciónPublished 28/05/2013· Registered 21/05/2013· I/A 1
  10. NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 1

Changes

  1. 13/02/2014Modificaciones estatutarias

Capital · events

  1. 13/02/2014Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 28/05/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 19/06/2020#5912384
    Nombramientos
    GUBAMELAN 2013 SL. Nombramientos. APODERAD.SOL: ARIAS CORDOBA ELENA. Datos registrales. T 43772 , F 143, S 8, H B 437868, I/A 6 (11.06.20).
  2. 11/12/2019#5695359
    Nombramientos
    GUBAMELAN 2013 SL. Nombramientos. ADM.UNICO: FARRE GUALLAR JAUME. Datos registrales. T 43772 , F 143, S 8, H B 437868, I/A 5 (28.11.19).
  3. 29/08/2019#5562308
    Revocaciones
    GUBAMELAN 2013 SL. Revocaciones. ADM.UNICO: FARRE GUALLAR JOSE. Datos registrales. T 43772 , F 143, S 8, H B 437868, I/A 4 (20.08.19).
  4. 04/03/2014#2699488
    Nombramientos
    GUBAMELAN 2013 SL. Nombramientos. APODERAD.SOL: FARRE GUALLAR JAUME. Datos registrales. T 43772 , F 142, S 8, H B 437868, I/A 3 (24.02.14).
  5. 13/02/2014#2668195
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    GUBAMELAN 2013 SL. Revocaciones. ADM.UNICO: FARRE GUALLAR JAUME. Nombramientos. ADM.UNICO: FARRE GUALLAR JOSE. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Modificaciones estatutarias. ART.8.- PARTICIPACION…
  6. 28/05/2013#2295444
    ConstituciónNombramientos
    GUBAMELAN 2013 SL. Constitución. Comienzo de operaciones: 24.04.13. Objeto social: LA EXPLOTACION DE BARES Y RESTAURANTES.LA IMPORTACION,EXPORTACION,COMPRAVENTA,DISTRIBUCION,COMERCIALIZACION Y REPRESENTACION DE TODA CLASE DE PRODUCTOS ELABORADOS,CARN…

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· Incorporated 2013

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 AMILCAR 194 CASAS (BARCELONA), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector