GUBRA SOCIEDAD LIMITADA

Hoja GC14982· NIF B38095295

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ortiz Bravo De Laguna Manuel, Ortiz Sanchez Juan, Sanchez Diaz Maria Concepcion

Legal information

Legal information for GUBRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066269056
Legal formSociedad Limitada (SL)
Register referenceTomo 1267 · Folio 52 · Hoja GC14982
StatusVigente

Activity

GUBRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 27 September 2010 to 11 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

9532

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

15 nodes Person Company
GUBRA SOCIEDAD LIMITA…Ortiz Bravo De Laguna ManuelOrtiz Bravo De Lagun…Ortiz Sanchez JuanOrtiz Sanchez JuanSanchez Diaz Maria ConcepcionSanchez Diaz Maria C…MOS MAD COMPANY SLMOS MAD COMPANY SLVALDE SPORT SLVALDE SPORT SLCAFETERIA CERVECERIA LA LIBELULA SLCAFETERIA CERVECERIA…MUEBLES JOCAR SL EN LIQUIDACIONMUEBLES JOCAR SL EN …ELCHIPPY SLELCHIPPY SLSERVIAL PRODUCTOS ALIMENTICIOS S.LSERVIAL PRODUCTOS AL…MANTENEAUTO SOCIEDAD LIMITADAMANTENEAUTO SOCIEDAD…MARMOLES Y GRANITOS HNOS ORTIZ SANCHEZ SLMARMOLES Y GRANITOS …ESTACION DE SERVICIO URGAVONA SOCIEDAD ANONIMAESTACION DE SERVICIO…FUENTEPEÑA EXPLOTACIONES AGRARIAS SOCIEDAD LIMITADAFUENTEPEÑA EXPLOTACI…GLOBAL COSMETICS FACTORY SLGLOBAL COSMETICS FAC…

Registered actos

  1. NombramientosPublished 11/03/2025· Registered 03/03/2025· I/A 11
  2. Ceses/DimisionesPublished 30/01/2019· Registered 22/01/2019· I/A 10
  3. NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 10
  4. NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 9
  5. Ceses/DimisionesPublished 23/01/2015· Registered 15/01/2015· I/A 8
  6. NombramientosPublished 23/01/2015· Registered 15/01/2015· I/A 8
  7. Modificaciones estatutariasPublished 01/02/2013· Registered 24/01/2013· I/A 7
  8. Modificaciones estatutariasPublished 27/09/2010· Registered 15/09/2010· I/A 6
  9. Cambio de domicilio socialPublished 27/09/2010· Registered 15/09/2010· I/A 6

Changes

  1. 01/02/2013Modificaciones estatutarias
  2. 27/09/2010Cambio de domicilio social

    C/ JUAN DOMINGUEZ PEREZ 55 (PALMAS DE GRAN CANARIA (LAS)

  3. 27/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2025#8533200
    Nombramientos
    GUBRA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: LUJAN AUDITORES SL. Datos registrales. S 8 , H GC 14982, I/A 11 ( 3.03.25).
  2. 30/01/2019#5232172
    Ceses/DimisionesNombramientos
    GUBRA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANCHEZ DIAZ MARIA CONCEPCION. Nombramientos. Consejero: SANCHEZ DIAZ MARIA CONCEPCION;ORTIZ SANCHEZ JUAN;ORTIZ BRAVO DE LAGUNA MANUEL. Presidente: ORTIZ BRAVO DE LAGUNA MANUEL. …
  3. 18/02/2015#3199104
    Nombramientos
    GUBRA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: ORTIZ SANCHEZ MANUEL ENRIQUE;ORTIZ SANCHEZ ENRIQUE. Datos registrales. T 1267 , F 51, S 8, H GC 14982, I/A 9 (10.02.15).
  4. 23/01/2015#3156507
    Ceses/DimisionesNombramientos
    GUBRA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ORTIZ BRAVO LAGUNA MANUEL. Nombramientos. Adm. Unico: SANCHEZ DIAZ MARIA CONCEPCION. Datos registrales. T 1267 , F 51, S 8, H GC 14982, I/A 8 (15.01.15).
  5. 01/02/2013#2103629
    Modificaciones estatutarias
    GUBRA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 17. Referente a la Retribución del Organo de Administración.. Datos registrales. T 1267 , F 51, S 8, H GC 14982, I/A 7 (24.01.13).
  6. 27/09/2010#889153
    Modificaciones estatutariasCambio de domicilio social
    GUBRA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ JUAN DOMINGUEZ PEREZ 55 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1267 , F 51, S 8, H GC 14982,…

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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/ JUAN DOMINGUEZ PEREZ 55 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 9532 — are listed together.

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