GUIMAR EXPOTRAC SL
Hoja L28059· NIF B25786559
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 183 000,00 €
- Incorporation :
- 03/11/2014
- Director :
- Tuset Vives Marta
Legal information
Legal information for GUIMAR EXPOTRAC SL
Activity
GUIMAR EXPOTRAC SL is a Sociedad Limitada (SL) with its registered office in Montferrer i Castellbò (Lleida, Cataluña). It was incorporated on 3 November 2014. The Spanish commercial register has published 7 filings for this company, from 3 November 2014 to 7 November 2022, across 4 distinct types of filing. Its registered share capital is 183 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La prestación de servicios de hostelería y restauración así como cualquier otra actividad relacionada con la industria turístico-hotelera y las operaciones complementarias o con ella relacionadas, tanto inmobiliarias como industriales y mercantiles. La entrega de bienes y prestación de servicios ag.
Directors and representatives
Directors
Current
- Tuset Vives MartaSince 27/10/2014Administrador Único
Authorised representatives
Former
- Areny Grau GuillermoCeased on 27/10/2022Apoderado Solidario
- Areny Tuset MartaCeased on 11/03/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/11/2022· Registered 27/10/2022· I/A 5
- RevocacionesPublished 23/03/2021· Registered 11/03/2021· I/A 4
- NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 3
- Ceses/DimisionesPublished 03/05/2019· Registered 23/04/2019· I/A 2
- NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 2
- ConstituciónPublished 03/11/2014· Registered 27/10/2014· I/A 1
- NombramientosPublished 03/11/2014· Registered 27/10/2014· I/A 1
Capital · events
- 03/11/2014ConstituciónInitial capital: 183 000,00 €
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)
- 07/11/2022#7229679Revocaciones
GUIMAR EXPOTRAC SL. Revocaciones. Apo.Sol.: ARENY GRAU GUILLERMO. Datos registrales. T 1397 , F 160, S 8, H L 28059, I/A 5 (27.10.22).
- 23/03/2021#6320076Revocaciones
GUIMAR EXPOTRAC SL. Revocaciones. Apo.Sol.: ARENY TUSET MARTA. Datos registrales. T 1397 , F 159, S 8, H L 28059, I/A 4 (11.03.21).
- 03/05/2019#5378010Nombramientos
GUIMAR EXPOTRAC SL. Nombramientos. Apo.Sol.: ARENY GRAU GUILLERMO;ARENY TUSET MARTA. Datos registrales. T 1397 , F 156, S 8, H L 28059, I/A 3 (23.04.19).
- 03/05/2019#5378009Ceses/DimisionesNombramientos
GUIMAR EXPOTRAC SL. Ceses/Dimisiones. Adm. Solid.: ARENY GRAU GUILLERMO;TUSET VIVES MARTA. Nombramientos. Adm. Unico: TUSET VIVES MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg… - 03/11/2014#3042266ConstituciónNombramientos
GUIMAR EXPOTRAC SL. Constitución. Comienzo de operaciones: 10.10.14. Objeto social: La prestación de servicios de hostelería y restauración así como cualquier otra actividad relacionada con la industria turístico-hotelera y las operaciones complement…
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 2014
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.