GUILLEUMES SL

Hoja B13347· NIF A58506452

Struck off · 04/03/2016Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GUILLEUMES SL

NIF
Hoja registral
IRUS1000331546350
Legal formSociedad Limitada (SL)
Register referenceTomo 32851 · Folio 168 · Hoja B13347
Former names
GUILLEUMES SA2010-02-26 → 2015-03-24
StatusLiquidada

Activity

GUILLEUMES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 26 February 2010 to 4 March 2016, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 04/03/2016· Registered 24/02/2016· I/A 18
  2. NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 17
  3. RevocacionesPublished 12/12/2013· Registered 03/12/2013· I/A 16
  4. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 16
  5. RevocacionesPublished 13/05/2010· Registered 04/05/2010· I/A 15
  6. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 15
  7. NombramientosPublished 26/02/2010· Registered 12/02/2010· I/A 14

Changes

  1. 04/03/2016Cambio de denominación social

    GUILLEUMES SA→GUILLEUMES SL

  2. 04/03/2016Extinción

Timeline (BORME)

  1. 04/03/2016#3751199
    Extinción
    GUILLEUMES SL. Extinción. Datos registrales. T 32851 , F 168, S 8, H B 13347, I/A 18 (24.02.16).
  2. 24/03/2015#3249478

    Company name: GUILLEUMES SA

    Nombramientos
    GUILLEUMES SA. Transformación de sociedad. Denominación y forma adoptada: GUILLEUMES SL. Nombramientos. CONSEJERO: FAMADAS ORIOL JOAN. PRESIDENTE: FAMADAS ORIOL JOAN. CONSEJERO: FAMADAS OLIVERAS JOAN. SECRETARIO: FAMADAS OLIVERAS JOAN. CONS. DELEG.: …
  3. 12/12/2013#2581147

    Company name: GUILLEUMES SA

    RevocacionesNombramientos
    GUILLEUMES SA. Revocaciones. CONSEJERO: FAMADAS ORIOL JOAN. PRESIDENTE: FAMADAS ORIOL JOAN. CONSEJERO: FAMADAS OLIVERAS JOAN;FAMADAS SALA JORDI. CONS. DELEG.: FAMADAS SALA JORDI. CONSEJERO: RIOS NACHE BRAULIO. SECRETARIO: RIOS NACHE BRAULIO. CONS. DE…
  4. 13/05/2010#717639

    Company name: GUILLEUMES SA

    RevocacionesNombramientos
    GUILLEUMES SA. Revocaciones. CONS. DELEG.: FAMADAS ORIOL JOAN. Nombramientos. CONSEJERO: FAMADAS ORIOL JOAN. PRESIDENTE: FAMADAS ORIOL JOAN. CONSEJERO: FAMADAS OLIVERAS JOAN;FAMADAS SALA JORDI. CONS. DELEG.: FAMADAS SALA JORDI. CONSEJERO: RIOS NACHE …
  5. 26/02/2010#608383

    Company name: GUILLEUMES SA

    Nombramientos
    GUILLEUMES SA. Nombramientos. APODERADO: FAMADAS SALA JORDI. Datos registrales. T 32851 , F 163, S 8, H B 13347, I/A 14 (12.02.10).

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 addressPLAZA DE LA VILA, 3, BARCELONA, BADALONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector