GUBI SA

Hoja B89270· NIF A58193004

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Margarit Montaña Francisco De Paula

Legal information

Legal information for GUBI SA

NIF
Hoja registral
IRUS1000331529965
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 25348 · Folio 64 · Hoja B89270
StatusVigente

Activity

GUBI SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 8 April 2009 to 1 June 2022, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 01/06/2022· Registered 24/05/2022· I/A 16
  2. NombramientosPublished 01/06/2022· Registered 24/05/2022· I/A 16
  3. NombramientosPublished 17/03/2021· Registered 08/03/2021· I/A 15
  4. NombramientosPublished 22/02/2021· Registered 12/02/2021· I/A 14
  5. RevocacionesPublished 08/04/2009· Registered 27/03/2009· I/A 13
  6. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 13

Timeline (BORME)

  1. 01/06/2022#6995719
    RevocacionesNombramientos
    GUBI SA. Transformación de sociedad. Denominación y forma adoptada: GUBI SL. Revocaciones. ADM.UNICO: MARGARIT MONTAÑA FRANCISCO DE PAULA. Nombramientos. ADM.UNICO: MARGARIT MONTAÑA FRANCISCO DE PAULA. Datos registrales. T 25348 , F 64, S 8, H B 8927
  2. 17/03/2021#6312324
    Nombramientos
    GUBI SA. Nombramientos. APODERAD.SOL: MARGARIT BONADA JOAN. Datos registrales. T 25348 , F 63, S 8, H B 89270, I/A 15 ( 8.03.21).
  3. 22/02/2021#6268449
    Nombramientos
    GUBI SA. Nombramientos. ADM.UNICO: MARGARIT MONTAÑA FRANCISCO DE PAULA;MARGARIT MONTAÑA FRANCISCO DE PAULA. Datos registrales. T 25348 , F 63, S 8, H B 89270, I/A 14 (12.02.21).
  4. 08/04/2009#162352
    RevocacionesNombramientos
    GUBI SA. Revocaciones. ADM.UNICO: MARGARIT MONTAÑA FRANCISCO DE PAULA. Nombramientos. ADM.UNICO: MARGARIT MONTAÑA FRANCISCO DE PAULA. Datos registrales. T 25348 , F 63, S 8, H B 89270, I/A 13 (27.03.09).

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/CORRO, 2, 3, BARCELONA, GRANOLLERS
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 — Barcelona — are listed together, with their address.