GUBER DIVISION ESPAÑA SL

Hoja B391639· NIF B65119273

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
464 700,00 €
Incorporation :
13/08/2009
Director :
Daniele Giordani

Legal information

Legal information for GUBER DIVISION ESPAÑA SL

NIF
Hoja registral
IRUS1000362968059
Legal formSociedad Limitada (SL)
Share capital464 700,00 €
Incorporation date13/08/2009
LocalityBarcelona
Phone
Register referenceTomo 41362 · Folio 6 · Hoja B391639
StatusVigente

Activity

GUBER DIVISION ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 13 August 2009. The Spanish commercial register has published 7 filings for this company, from 13 August 2009 to 2 April 2014, across 4 distinct types of filing. Its registered share capital is 464 700,00 €.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

SERVICIOS DE RECUPERACION DE CREDITOS,ADQUISICION DE CREDITOS Y CADA FORMADE PROVISION DE CAPITALES RELACIONADA CON TAL ADQUISICION FRENTE A TERCEROS.SERVICIOS DE INFORMACION COMERCIAL Y DE GESTION INMOBILIARIA.ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GUBER DIVISION ESPAÑA…Daniele GiordaniDaniele GiordaniADSTRA MANAGEMENT SLADSTRA MANAGEMENT SL

Registered actos

  1. Ampliación de capitalPublished 02/04/2014· Registered 25/03/2014· I/A 5
  2. Cambio de domicilio socialPublished 02/04/2014· Registered 25/03/2014· I/A 5
  3. Ampliación de capitalPublished 12/08/2011· Registered 03/08/2011· I/A 3
  4. Ampliación de capitalPublished 17/05/2011· Registered 05/05/2011· I/A 2
  5. ConstituciónPublished 13/08/2009· Registered 03/08/2009· I/A 1
  6. NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 1

Changes

  1. 02/04/2014Cambio de domicilio social

    CL VILADOMAT Num.291 P.4 PTA.2 (BARCELONA)

Capital · events

  1. 02/04/2014Ampliación de capital
    Resulting capital: 464 700,00 € (+100 000,00 €)
  2. 12/08/2011Ampliación de capital
    Resulting capital: 364 700,00 € (+200 000,00 €)
  3. 17/05/2011Ampliación de capital
    Resulting capital: 164 700,00 € (+64 700,00 €)
  4. 13/08/2009Constitución
    Initial capital: 100 000,00 €

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. 02/04/2014#2747173
    Ampliación de capitalCambio de domicilio social
    GUBER DIVISION ESPAÑA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 464.700,00 Euros. Cambio de domicilio social. CL VILADOMAT Num.291 P.4 PTA.2 (BARCELONA). Datos registrales. T 41362 , F 6, S 8, H B 391639, I/A 5 (25.03…
  2. 12/08/2011#1340812
    GUBER DIVISION ESPAÑA SL. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 41362 , F 6, S 8, H B 391639, I/A 4 ( 3.08.11).
  3. 12/08/2011#1340811
    Ampliación de capital
    GUBER DIVISION ESPAÑA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 364.700,00 Euros. Datos registrales. T 41362 , F 5, S 8, H B 391639, I/A 3 ( 3.08.11).
  4. 17/05/2011#1213653
    Ampliación de capital
    GUBER DIVISION ESPAÑA SL. Ampliación de capital. Capital: 64.700,00 Euros. Resultante Suscrito: 164.700,00 Euros. Datos registrales. T 41362 , F 5, S 8, H B 391639, I/A 2 ( 5.05.11).
  5. 13/08/2009#345025
    ConstituciónNombramientos
    GUBER DIVISION ESPAÑA SL. Constitución. Comienzo de operaciones: 19.05.09. Objeto social: SERVICIOS DE RECUPERACION DE CREDITOS,ADQUISICION DE CREDITOS Y CADA FORMADE PROVISION DE CAPITALES RELACIONADA CON TAL ADQUISICION FRENTE A TERCEROS.SERVICIOS …

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 2009

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 VILADOMAT Num.291 P.4 PTA.2 (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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector