GUELL VELL SL

Hoja GI41677· NIF B17907643

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Nuria Alsina Carreras, Eva Alsina Carreras

Legal information

Legal information for GUELL VELL SL

NIF
Hoja registral
IRUS1000215247252
Legal formSociedad Limitada (SL)
LocalityVilablareix
Phone
Register referenceTomo 2465 · Folio 76 · Hoja GI41677
StatusVigente

Activity

GUELL VELL SL is a Sociedad Limitada (SL) with its registered office in Vilablareix (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 17 July 2009 to 11 June 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GUELL VELL SLNuria Alsina CarrerasNuria Alsina CarrerasEva Alsina CarrerasEva Alsina CarrerasMONTFRED VILABLAREIX SLMONTFRED VILABLAREIX…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUELL VELL SLEva Alsina CarrerasEva Alsina Carreras

Beneficial owner (UBO)

Eva Alsina Carreras100 %

Individual · ultimate beneficial owner · since 25/01/2023

Beneficial owner network map

2 nodes Person Company
GUELL VELL SLEva Alsina CarrerasEva Alsina Carreras

Registered actos

  1. NombramientosPublished 11/06/2025· Registered 04/06/2025· I/A 9
  2. Modificaciones estatutariasPublished 11/06/2025· Registered 04/06/2025· I/A 8
  3. Declaración de unipersonalidadPublished 25/01/2023· Registered 19/01/2023· I/A 7
  4. Cambio de domicilio socialPublished 25/01/2023· Registered 19/01/2023· I/A 6
  5. NombramientosPublished 14/06/2022· Registered 08/06/2022· I/A 5
  6. Fe de erratasPublished 29/07/2009· Registered 07/07/2009· I/A 3
  7. NombramientosPublished 17/07/2009· Registered 07/07/2009· I/A 4
  8. Ceses/DimisionesPublished 17/07/2009· Registered 07/07/2009· I/A 3
  9. NombramientosPublished 17/07/2009· Registered 07/07/2009· I/A 3

Changes

  1. 11/06/2025Modificaciones estatutarias
  2. 25/01/2023Cambio de domicilio social

    C/ LLEVANT, 1 17180 (VILABLAREIX)

  3. 25/01/2023Declaración de unipersonalidad

    EVA ALSINA CARRERAS

Timeline (BORME)

  1. 11/06/2025#8679684
    Nombramientos
    GUELL VELL SL. Nombramientos. Apoderado: MARC FERNANDEZ ALSINA. Datos registrales. S 8 , H GI 41677, I/A 9 ( 4.06.25).
  2. 11/06/2025#8679683
    Modificaciones estatutarias
    GUELL VELL SL. Modificaciones estatutarias. Se acuerda modificar los estatutos sociales de la sociedad con el fin de habilitar el nombramiento de administradores suplentes, incorporando para tal efecto un nuevo artículo 23 bis. Datos registrales. S 8…
  3. 25/01/2023#7349223
    Declaración de unipersonalidad
    GUELL VELL SL. Declaración de unipersonalidad. Socio único: EVA ALSINA CARRERAS. Datos registrales. T 2465 , F 76, S 8, H GI 41677, I/A 7 (19.01.23).
  4. 25/01/2023#7349222
    Cambio de domicilio social
    GUELL VELL SL. Cambio de domicilio social. C/ LLEVANT, 1 17180 (VILABLAREIX). Datos registrales. T 2465 , F 75, S 8, H GI 41677, I/A 6 (19.01.23).
  5. 14/06/2022#7020803
    Nombramientos
    GUELL VELL SL. Nombramientos. Apoderado: ANTONIO FERNANDEZ DAVILA. Datos registrales. T 2465 , F 75, S 8, H GI 41677, I/A 5 ( 8.06.22).
  6. 29/07/2009#324392
    Fe de erratas
    GUELL VELL SL. Fe de erratas: BORME 134, del 17/07/2009. Referencia 03196502009. Por error se hizo constar como Administradora única nombrada la Sra. Nuria Alsina Carreras, cuandoen realidad la Administradora única nombrada era la Sra. EVA ALSINA CAR…
  7. 17/07/2009#309249
    Nombramientos
    GUELL VELL SL. Nombramientos. Apoderado: TOMAS ALSINA FIGUERAS. Datos registrales. T 2465 , F 74, S 8, H GI 41677, I/A 4 ( 7.07.09).
  8. 17/07/2009#309248
    Ceses/DimisionesNombramientos
    GUELL VELL SL. Ceses/Dimisiones. Adm. Unico: TOMAS ALSINA FIGUERAS. Nombramientos. Adm. Unico: NURIA ALSINA CARRERAS. Otros conceptos: El cargo de administrador pasa a ser por plazo indefinido. Datos registrales. T 2465 , F 74, S 8, H GI 41677, I/A 3…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LLEVANT, 1 17180 (VILABLAREIX), Vilablareix, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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