GUIBAR SL

Hoja B73520· NIF A58973579

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
393 302,32 €
Directors :
Mingot Palles Jaime, Mingot Palles Jose, Mingot Palles Marta

Legal information

Legal information for GUIBAR SL

NIF
Hoja registral
IRUS1000331539556
Legal formSociedad Limitada (SL)
Share capital393 302,32 €
LocalityBarcelona
Phone
Register referenceTomo 36928 · Folio 146 · Hoja B73520
StatusVigente

Activity

GUIBAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 21 June 2010 to 30 September 2016, across 4 distinct types of filing. Its registered share capital is 393 302,32 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
GUIBAR SLMingot Palles JaimeMingot Palles JaimeMingot Palles JoseMingot Palles JoseMingot Palles MartaMingot Palles MartaXIANDEN SAXIANDEN SAREN ASSESSORAMENT I SERVEIS SLREN ASSESSORAMENT I …SONCARE BCN S.LSONCARE BCN S.LC D CONSULTORES Y ASESORES TRIBUTARIOS SLC D CONSULTORES Y AS…ROMAR CONSULTING EMPRESARIAL SLROMAR CONSULTING EMP…MINYMA GRUP SAMINYMA GRUP SAGABINETE DE CONSULTING EMPRESARIAL SAGABINETE DE CONSULTI…LA RIPOLLENSE SLLA RIPOLLENSE SLEMLB GCE GROUP SOCIEDAD LIMITADAEMLB GCE GROUP SOCIE…CONSULTING EMPRESA FAMILIAR SLCONSULTING EMPRESA F…BARCELONA TOWERS INVESTMENT SLBARCELONA TOWERS INV…MATRICOR SL EN LIQUIDACIONMATRICOR SL EN LIQUI…SONCARE BCN SLSONCARE BCN SLPORFOLIO CONSULTING EMPRESARIAL SLPORFOLIO CONSULTING …

Registered actos

  1. Modificaciones estatutariasPublished 30/09/2016· Registered 22/09/2016· I/A 8
  2. RevocacionesPublished 09/04/2015· Registered 30/03/2015· I/A 7
  3. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 7
  4. Modificaciones estatutariasPublished 09/04/2015· Registered 30/03/2015· I/A 7
  5. Ampliación de capitalPublished 10/09/2014· Registered 02/09/2014· I/A 6
  6. RevocacionesPublished 21/06/2010· Registered 08/06/2010· I/A 5
  7. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 5

Changes

  1. 30/09/2016Modificaciones estatutarias
  2. 09/04/2015Modificaciones estatutarias

Capital · events

  1. 10/09/2014Ampliación de capital
    Resulting capital: 393 302,32 € (+103 614,49 €)

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)

  1. 30/09/2016#4042446
    Modificaciones estatutarias
    GUIBAR SL. Modificaciones estatutarias. ART. 5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 36928 , F 146, S 8, H B 73520, I/A 8 (22.09.16).
  2. 09/04/2015#3273547
    RevocacionesNombramientosModificaciones estatutarias
    GUIBAR SL. Revocaciones. ADM.UNICO: MINGOT PALLES JAIME. Nombramientos. CONSEJERO: MINGOT PALLES JAIME. PRESIDENTE: MINGOT PALLES JAIME. CONS.DEL.MAN: MINGOT PALLES JAIME. CONSEJERO: MINGOT PALLES MARTA. SECRETARIO: MINGOT PALLES MARTA. CONS.DEL.MAN:…
  3. 10/09/2014#2960800
    Ampliación de capital
    GUIBAR SL. Ampliación de capital. Capital: 103.614,49 Euros. Resultante Suscrito: 393.302,32 Euros. Datos registrales. T 36928 , F 145, S 8, H B 73520, I/A 6 ( 2.09.14).
  4. 21/06/2010#770144
    RevocacionesNombramientos
    GUIBAR SL. Revocaciones. CONSEJERO: MINGOT MIR JOSE. PRESIDENTE: MINGOT MIR JOSE. CONSEJERO: PALLES CAZORLA ROSA. SECRETARIO: PALLES CAZORLA ROSA. CONSEJERO: MINGOT PALLES JAIME. Nombramientos. ADM.UNICO: MINGOT PALLES JAIME. Datos registrales. T 369…

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 addressVIA LAYETANA 11, BARCELONA
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector