GUIA 33 SL
Hoja B414758· NIF B65622078
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/08/2011
- Director :
- Vargas Gonzalez Lydia
- Former name :
- LEO BONHART SL
Legal information
Legal information for GUIA 33 SL
Activity
GUIA 33 SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 12 August 2011. The Spanish commercial register has published 9 filings for this company, from 12 August 2011 to 15 April 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
LAS OPERACIONES TIPICAS DEL NEGOCIO INMOBILIARIO,INCLUIDA LA CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO NO FINANCIERO.COMERCIO AL POR MAYOR Y POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION,ETC.
Directors and representatives
Directors
Current
- Vargas Gonzalez LydiaSince 01/04/2015Administrador Único
Former
- Vargas Gonzalez DomingoCeased on 01/04/2015Administrador Único
- Rodriguez Garcia RodrigoCeased on 04/11/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 15/04/2015· Registered 01/04/2015· I/A 3
- NombramientosPublished 15/04/2015· Registered 01/04/2015· I/A 3
- Cambio de domicilio socialPublished 15/04/2015· Registered 01/04/2015· I/A 3
- RevocacionesPublished 18/11/2011· Registered 04/11/2011· I/A 2
- NombramientosPublished 18/11/2011· Registered 04/11/2011· I/A 2
- Cambio de denominación socialPublished 18/11/2011· Registered 04/11/2011· I/A 2
- Cambio de domicilio socialPublished 18/11/2011· Registered 04/11/2011· I/A 2
- ConstituciónPublished 12/08/2011· Registered 04/08/2011· I/A 1
- NombramientosPublished 12/08/2011· Registered 04/08/2011· I/A 1
Changes
- 15/04/2015Cambio de denominación social
LEO BONHART SL→GUIA 33 SL
- 15/04/2015Cambio de domicilio social
CL ALMERIA,19-21, BAJOS (SANT VICENC DELS HORTS)
- 18/11/2011Cambio de domicilio social
CL JOSEP ANSELMO CLAVE NUM.31 LOCAL (SANT JUST DESVERN)
Capital · events
- 12/08/2011ConstituciónInitial capital: 3 000,00 €
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)
- 15/04/2015#3280475RevocacionesNombramientosCambio de domicilio social
GUIA 33 SL. Revocaciones. ADM.UNICO: VARGAS GONZALEZ DOMINGO. Nombramientos. ADM.UNICO: VARGAS GONZALEZ LYDIA. Cambio de domicilio social. CL ALMERIA,19-21, BAJOS (SANT VICENC DELS HORTS). Datos registrales. T 42698 , F 217, S 8, H B 414758, I/A 3 ( … - 18/11/2011#1461606
Company name: LEO BONHART SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialLEO BONHART SL. Revocaciones. ADM.UNICO: RODRIGUEZ GARCIA RODRIGO. Nombramientos. ADM.UNICO: VARGAS GONZALEZ DOMINGO. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de denominación social. GUIA 33 SL. Cambio de domicilio social. CL JOSEP ANSE… - 12/08/2011#1340851
Company name: LEO BONHART SL
ConstituciónNombramientosLEO BONHART SL. Constitución. Comienzo de operaciones: 2.08.11. Objeto social: LAS OPERACIONES TIPICAS DEL NEGOCIO INMOBILIARIO,INCLUIDA LA CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO NO FINANCIERO.COMERCIO AL POR MAYOR Y POR MENOR.DISTRIBUCION COM…
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· Incorporated 2011
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.