GUILECA SA

Hoja B24352· NIF A08685752

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Anónima (SA)
Directors :
Joya Chia Juan Miguel, Joya Chia Rocio

Legal information

Legal information for GUILECA SA

NIF
Hoja registral
IRUS1000331541963
Legal formSociedad Anónima (SA)
LocalityMataró
Register referenceTomo 34382 · Folio 153 · Hoja B24352
StatusVigente

Activity

GUILECA SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 7 filings for this company, from 6 March 2012 to 29 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GUILECA SAJoya Chia Juan MiguelJoya Chia Juan MiguelJoya Chia RocioJoya Chia RocioC&C AREA INMOBILIARIO SLC&C AREA INMOBILIARI…

Registered actos

  1. NombramientosPublished 29/06/2022· Registered 21/06/2022· I/A 15
  2. Cancelaciones de oficio de nombramientosPublished 28/12/2021· Registered 17/12/2021· I/A 14
  3. RevocacionesPublished 05/01/2016· Registered 24/12/2015· I/A 14
  4. NombramientosPublished 05/01/2016· Registered 24/12/2015· I/A 14
  5. Modificaciones estatutariasPublished 05/01/2016· Registered 24/12/2015· I/A 14
  6. RevocacionesPublished 06/03/2012· Registered 22/02/2012· I/A 13
  7. NombramientosPublished 06/03/2012· Registered 22/02/2012· I/A 12

Changes

  1. 05/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2022#7049553
    Nombramientos
    GUILECA SA. Nombramientos. ADM.SOLIDAR.: JOYA CHIA ROCIO;JOYA CHIA JUAN MIGUEL. Otros conceptos: EL CONTENIDO DE LA INS.15 MODIFICA EL HECHO REFLEJADO POR LA NOTA EXTENDIDA EL 17/12/21, AL MARGEN DE LA INS. 14,FOLIO 152, TOMO 34382, EN CUANTO A LA CA…
  2. 28/12/2021#6746866
    Cancelaciones de oficio de nombramientos
    GUILECA SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: JOYA CHIA ROCIO;JOYA CHIA JUAN MIGUEL. Datos registrales. T 34382 , F 152, S 8, H B 24352, I/A 14 N (17.12.21).
  3. 05/01/2016#10482295
    RevocacionesNombramientosModificaciones estatutarias
    GUILECA SA. Revocaciones. ADM.UNICO: JOYA HEREDIA JOSE ANTONIO. Nombramientos. ADM.SOLIDAR.: JOYA CHIA ROCIO;JOYA CHIA JUAN MIGUEL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 9 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE A…
  4. 06/03/2012#1625585
    Revocaciones
    GUILECA SA. Revocaciones. APODERADO: JOYA CHIA ROCIO. Datos registrales. T 34382 , F 152, S 8, H B 24352, I/A 13 (22.02.12).
  5. 06/03/2012#1625584
    Nombramientos
    GUILECA SA. Nombramientos. ADM.UNICO: JOYA HEREDIA JOSE ANTONIO. Datos registrales. T 34382 , F 152, S 8, H B 24352, I/A 12 (22.02.12).

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 addressSAN DESIDERIO 2, ESQUINA CALLE CAPELLANETS, BARCELONA, MATARO
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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector