COMERCIAL ARTESANA BOU TURRO SA
Hoja B11984· NIF A08204596
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 322 200,00 €
- Director :
- Guardiet Freixedas Francesc
- Former name :
- GUBERFRE SL
Legal information
Legal information for COMERCIAL ARTESANA BOU TURRO SA
Activity
COMERCIAL ARTESANA BOU TURRO SA is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 26 May 2014 to 9 October 2024, across 5 distinct types of filing. Its registered share capital is 1 322 200,00 €.
Directors and representatives
Directors
Current
- Guardiet Freixedas FrancescSince 02/10/2024Administrador Único
Former
- Freixedas Domenech Maria Del CarmenCeased on 02/10/2024Administrador Único
- Guardiet Bergallo Josep MariaCeased on 31/08/2017ADMINISTR.Administrador
- Bergallo Torrents Maria AntoniaCeased on 26/05/2014ADMINISTR.Administrador
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
GUBERFRE SL→COMERCIAL ARTESANA BOU TURRO SA
- 26/05/2014Cambio de domicilio social
CL LA PALMA Num.25 P.2 PTA.1 (VILAFRANCA DEL PENEDES)
- 26/05/2014Modificaciones estatutarias
Capital · events
- 26/05/2014Ampliación de capitalResulting capital: 1 322 200,00 € (+1 004 271,00 €)
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)
- 09/10/2024#8284830
Company name: GUBERFRE SL
RevocacionesNombramientosGUBERFRE SL. Revocaciones. ADM.UNICO: FREIXEDAS DOMENECH MARIA DEL CARMEN. Nombramientos. ADM.UNICO: GUARDIET FREIXEDAS FRANCESC. Datos registrales. S 8 , H B 11984, I/A 8 ( 2.10.24).
- 31/08/2017#4525738
Company name: GUBERFRE SL
RevocacionesNombramientosGUBERFRE SL. Revocaciones. ADMINISTR.: GUARDIET BERGALLO JOSEP MARIA. ADM.SOLIDAR.: FREIXEDAS DOMENECH MARIA DEL CARMEN. Nombramientos. ADM.UNICO: FREIXEDAS DOMENECH MARIA DEL CARMEN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO U… - 26/05/2014#2820202
Company name: GUBERFRE SL
RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialGUBERFRE SL. Revocaciones. ADMINISTR.: BERGALLO TORRENTS MARIA ANTONIA. Nombramientos. ADM.SOLIDAR.: FREIXEDAS DOMENECH MARIA DEL CARMEN. Ampliación de capital. Capital: 1.004.271,00 Euros. Resultante Suscrito: 1.322.200,00 Euros. Modificaciones esta…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.