GUIBER SL

Hoja M97500· NIF B28293298

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Del Rio Alberto

Legal information

Legal information for GUIBER SL

NIF
Hoja registral
IRUS1000241107230
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23869 · Folio 212 · Hoja M97500
StatusVigente

Activity

GUIBER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 5 filings for this company, from 17 May 2010 to 14 March 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GUIBER SLGonzalez Del Rio AlbertoGonzalez Del Rio Alb…28001 DELIVERY-TRANSPORTES SL28001 DELIVERY-TRANS…LOGISTICA INTEGRAL SERVICIO COURRIER 2004 SLLOGISTICA INTEGRAL S…

Registered actos

  1. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 15
  2. Ceses/DimisionesPublished 14/03/2016· Registered 07/03/2016· I/A 14
  3. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 14
  4. Modificaciones estatutariasPublished 30/07/2013· Registered 22/07/2013· I/A 13
  5. Modificaciones estatutariasPublished 17/05/2010· Registered 05/05/2010· I/A 12

Changes

  1. 30/07/2013Modificaciones estatutarias
  2. 17/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2016#3766709
    Nombramientos
    GUIBER SL. Nombramientos. Apoderado: BLAZQUEZ RODILLA JOSE MARIA. Datos registrales. T 23869 , F 212, S 8, H M 97500, I/A 15 ( 7.03.16).
  2. 14/03/2016#3766708
    Ceses/DimisionesNombramientos
    GUIBER SL. Ceses/Dimisiones. Adm. Solid.: BLAZQUEZ RODILLA JOSE MARIA;GONZALEZ DEL RIO ALBERTO. Nombramientos. Adm. Unico: GONZALEZ DEL RIO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 30/07/2013#2392432
    Modificaciones estatutarias
    GUIBER SL. Modificaciones estatutarias. 19. - RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 23869 , F 212, S 8, H M 97500, I/A 13 (22.07.13).
  4. 17/05/2010#722345
    Modificaciones estatutarias
    GUIBER SL. Modificaciones estatutarias. 19.GRATUIDAD DEL CARGO.. Datos registrales. T 23869 , F 212, S 8, H M 97500, I/A 12 ( 5.05.10).

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 addressAVENIDA DE PORTUGAL, 147(C.V. C/ALMIRANTE REQUESENS, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector