GUICOCENT 2009 SL

Hoja B378134· NIF B65020497

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 549 750,00 €
Incorporation :
18/03/2009
Director :
Guimera Ferrer Maria

Legal information

Legal information for GUICOCENT 2009 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 549 750,00 €
Incorporation date18/03/2009
LocalityBarcelona
Register referenceTomo 41076 · Folio 204 · Hoja B378134
StatusVigente

Activity

GUICOCENT 2009 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 18 March 2009. The Spanish commercial register has published 11 filings for this company, from 18 March 2009 to 12 February 2019, across 4 distinct types of filing. Its registered share capital is 1 549 750,00 €.

Corporate purpose

LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE FINCAS RUSTICAS Y URBANAS,REALIZACION DE TODA CLASE DE OBRAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 6
  2. RevocacionesPublished 12/02/2019· Registered 05/02/2019· I/A 5
  3. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 5
  4. RevocacionesPublished 16/11/2016· Registered 07/11/2016· I/A 4
  5. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 4
  6. RevocacionesPublished 12/07/2012· Registered 02/07/2012· I/A 3
  7. NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 3
  8. Modificaciones estatutariasPublished 12/07/2012· Registered 02/07/2012· I/A 3
  9. NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 2
  10. ConstituciónPublished 18/03/2009· Registered 05/03/2009· I/A 1
  11. NombramientosPublished 18/03/2009· Registered 05/03/2009· I/A 1

Changes

  1. 12/07/2012Modificaciones estatutarias

Capital · events

  1. 18/03/2009Constitución
    Initial capital: 1 549 750,00 €

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)

  1. 12/02/2019#5253002
    Nombramientos
    GUICOCENT 2009 SL. Nombramientos. APODERAD.SOL: GUIMERA GAUSACHS JOAN. Datos registrales. T 41076 , F 204, S 8, H B 378134, I/A 6 ( 5.02.19).
  2. 12/02/2019#5253001
    RevocacionesNombramientos
    GUICOCENT 2009 SL. Revocaciones. ADMINISTR.: GUIMERA GAUSACHS JOAN. ADM.SOLIDAR.: GUIMERA FERRER FERRAN. Nombramientos. ADM.UNICO: GUIMERA FERRER MARIA. Datos registrales. T 41076 , F 203, S 8, H B 378134, I/A 5 ( 5.02.19).
  3. 16/11/2016#4108193
    RevocacionesNombramientos
    GUICOCENT 2009 SL. Revocaciones. ADM.SOLIDAR.: GUIMERA FERRER MARIA. Nombramientos. ADM.SOLIDAR.: GUIMERA FERRER FERRAN. Datos registrales. T 41076 , F 203, S 8, H B 378134, I/A 4 ( 7.11.16).
  4. 12/07/2012#1812068
    RevocacionesNombramientosModificaciones estatutarias
    GUICOCENT 2009 SL. Revocaciones. ADM.SOLIDAR.: GUIMERA FERRER FERRAN. Nombramientos. ADM.SOLIDAR.: GUIMERA FERRER MARIA. Modificaciones estatutarias. ART.18:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 41076 , F 203, S 8, H …
  5. 15/11/2010#944325
    Nombramientos
    GUICOCENT 2009 SL. Nombramientos. ADM.SOLIDAR.: GUIMERA FERRER FERRAN. Datos registrales. T 41076 , F 202, S 8, H B 378134, I/A 2 ( 2.11.10).
  6. 18/03/2009#125140
    ConstituciónNombramientos
    GUICOCENT 2009 SL. Constitución. Comienzo de operaciones: 9.01.09. Objeto social: LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE FINCAS RUSTICAS Y URBANAS,REALIZ…

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 2009

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 addressPJ BOCABELLA Num.12 P.EN PTA.3 (BARCELONA), Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province