GUIA EMPRESARIAL SL
Hoja B75094· NIF B58095068
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Brossa Pie Jose Maria
Legal information
Legal information for GUIA EMPRESARIAL SL
Activity
GUIA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 2 November 2009 to 27 October 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Brossa Pie Jose MariaSince 13/09/2012Administrador Único
Former
- Bolea Utreras Miguel AngelCeased on 13/09/2012Administrador Único
- Utreras Cano MariaCeased on 08/08/2012Consejero
- Contreras Francisco MariaCeased on 08/08/2012Consejero
- Del Rio Salomon MarianoCeased on 08/08/2012Consejero
Auditors
Former
- IBERAUDIT AUDITORES HISPANICA SLPCeased on 07/06/2011Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 24/09/2012· Registered 13/09/2012· I/A 19
- NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 19
- Cambio de domicilio socialPublished 24/09/2012· Registered 13/09/2012· I/A 19
- NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 18
- RevocacionesPublished 23/08/2012· Registered 08/08/2012· I/A 17
- RevocacionesPublished 16/06/2011· Registered 07/06/2011· I/A 16
- NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 15
Changes
- 24/09/2012Cambio de domicilio social
CL SABINO DE ARANA Num.40 P.6 PTA.2 (BARCELONA)
Timeline (BORME)
- 27/10/2014#3031052
GUIA EMPRESARIAL SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 24486 , F 120, S 8, H B 75094, I/A A (20.10.14).
- 18/10/2013#2497816
GUIA EMPRESARIAL SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, EJECUCION 2281/2012. A LA QUE SE ACUMULA EJECUCION 253/2013. RESOLUCION FIRME DE FECHA 12 DE JUNIO DE 2013. DECLARACION DE INSOLVENCIA. Datos registrales. T 24486 , F 120, S 8, H B … - 24/09/2012#1905292RevocacionesNombramientosCambio de domicilio social
GUIA EMPRESARIAL SL. Revocaciones. ADM.UNICO: BOLEA UTRERAS MIGUEL ANGEL. Nombramientos. ADM.UNICO: BROSSA PIE JOSE MARIA. Cambio de domicilio social. CL SABINO DE ARANA Num.40 P.6 PTA.2 (BARCELONA). Datos registrales. T 24486 , F 120, S 8, H B 75094… - 24/09/2012#1905291Nombramientos
GUIA EMPRESARIAL SL. Nombramientos. ADM.UNICO: BOLEA UTRERAS MIGUEL ANGEL. Datos registrales. T 24486 , F 120, S 8, H B 75094, I/A 18 (13.09.12).
- 23/08/2012#1869621Revocaciones
GUIA EMPRESARIAL SL. Revocaciones. CONSEJERO: DEL RIO SALOMON MARIANO. PRESIDENTE: DEL RIO SALOMON MARIANO. CONSEJERO: CONTRERAS FRANCISCO MARIA. SECRETARIO: CONTRERAS FRANCISCO MARIA. CONSEJERO: BOLEA UTRERAS MIGUEL ANGEL. CONS. DELEG.: BOLEA UTRERA… - 16/06/2011#1262091Revocaciones
GUIA EMPRESARIAL SL. Revocaciones. AUDIT.CUENT.: IBERAUDIT AUDITORES HISPANICA SLP. Datos registrales. T 24486 , F 119, S 8, H B 75094, I/A 16 ( 7.06.11).
- 02/11/2009#446406Nombramientos
GUIA EMPRESARIAL SL. Nombramientos. AUDIT.CUENT.: IBERAUDIT AUDITORES HISPANICA SLP. Datos registrales. T 24486 , F 119, S 8, H B 75094, I/A 15 (21.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.