EUROPEA DEL TRESILLO SL

Hoja GU373· NIF B19109156

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Alonso Jose Antonio, Tabuyo Rodriguez Guillermo Manuel, Tabuyo Rodriguez Jose Maria
Former name :
GUBLAB SA EN LIQUIDACION

Legal information

Legal information for EUROPEA DEL TRESILLO SL

NIF
Hoja registral
IRUS1000201406434
Legal formSociedad Anónima (SA)
LocalityGuadalajara
Registro MercantilGUADALAJARA
Register referenceTomo 173 · Folio 59 · Hoja GU373
Former names
GUBLAB SA2017-06-16
GUBLAB SA EN LIQUIDACION2018-07-20
StatusVigente

Activity

EUROPEA DEL TRESILLO SL is a Sociedad Anónima (SA) with its registered office in Guadalajara (Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 16 June 2017 to 20 July 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

18 nodes Person Company
EUROPEA DEL TRESILLO …Garcia Alonso Jose AntonioGarcia Alonso Jose A…Tabuyo Rodriguez Guillermo ManuelTabuyo Rodriguez Gui…Tabuyo Rodriguez Jose MariaTabuyo Rodriguez Jos…UNIGEM UNIDAD DE GESTION DE EMPRESAS SOCIEDAD LIMITADAUNIGEM UNIDAD DE GES…RAYFLEX SISTEMAS Y FLUIDOS SARAYFLEX SISTEMAS Y F…PROMOLEON SLPROMOLEON SLALFECOL NUEVO BAZTAN SLALFECOL NUEVO BAZTAN…SUMINISTROS ALSO SLSUMINISTROS ALSO SLMARIA LUISA SOLA CALLEJA SLMARIA LUISA SOLA CAL…INMOBILIARIA TOPETE IBERICA SAINMOBILIARIA TOPETE …HUGUET SOLA SLHUGUET SOLA SLMADERAS COVELO SLMADERAS COVELO SLPROMOTORA ARCHIPIELAGO SAPROMOTORA ARCHIPIELA…GANDIROMA SLGANDIROMA SLTARRO INVERSIONES SLTARRO INVERSIONES SLSALTA REAL ESTATE SLSALTA REAL ESTATE SLEXCAVACIONES Y OBRAS BALDOMINOS SAEXCAVACIONES Y OBRAS…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2018· Registered 03/07/2018· I/A 14
  2. RevocacionesPublished 20/07/2018· Registered 03/07/2018· I/A 14
  3. NombramientosPublished 20/07/2018· Registered 03/07/2018· I/A 14
  4. DisoluciónPublished 20/07/2018· Registered 03/07/2018· I/A 14
  5. NombramientosPublished 16/06/2017· Registered 05/06/2017· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GUBLAB SA EN LIQUIDACION→EUROPEA DEL TRESILLO SL

  2. 20/07/2018Cambio de denominación social

    GUBLAB SA→GUBLAB SA EN LIQUIDACION

  3. 20/07/2018Disolución

Timeline (BORME)

  1. 20/07/2018#4975579

    Company name: GUBLAB SA EN LIQUIDACION

    Ceses/DimisionesRevocacionesNombramientosDisolución
    GUBLAB SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: GARCIA ALONSO JOSE ANTONIO;TABUYO RODRIGUEZ GUILLERMO MANUEL;TABUYO RODRIGUEZ JOSE MARIA. Presidente: GARCIA ALONSO JOSE ANTONIO. Secretario: TABUYO RODRIGUEZ GUILLERMO MANUEL. Cons.Del.Sol: GARC…
  2. 16/06/2017#4422198

    Company name: GUBLAB SA

    Nombramientos
    GUBLAB SA. Cancelaciones de oficio de nombramientos. Consejero: TABUYO DOMINGUEZ CARMEN. Presidente: TABUYO DOMINGUEZ CARMEN. Cons.Del.Man: TABUYO DOMINGUEZ CARMEN. Consejero: GARCIA ALONSO JOSE ANTONIO;CARPINTERO LOPEZ ARTURO. Secretario: GARCIA ALO…

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 addressNO CONSTA, GUADALAJARA
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 — Guadalajara — are listed together, with their address.

Prospect this province