GUINABA BERRI SL

Hoja SS22966· NIF B20820676

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Rezola Olatz

Legal information

Legal information for GUINABA BERRI SL

NIF
Hoja registral
IRUS1000121320020
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2055 · Folio 115 · Hoja SS22966
StatusVigente

Activity

GUINABA BERRI SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 2 August 2010 to 10 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 10/07/2026· Registered 29/06/2026· I/A 11
  2. Cambio de domicilio socialPublished 02/02/2024· Registered 23/01/2024· I/A 9
  3. ReeleccionesPublished 11/08/2023· Registered 28/07/2023· I/A 8
  4. ReeleccionesPublished 11/11/2019· Registered 24/10/2019· I/A 7
  5. NombramientosPublished 29/03/2019· Registered 13/03/2019· I/A 6
  6. NombramientosPublished 25/11/2013· Registered 18/11/2013· I/A 5
  7. Ceses/DimisionesPublished 02/08/2010· Registered 23/07/2010· I/A 4
  8. NombramientosPublished 02/08/2010· Registered 23/07/2010· I/A 4
  9. Modificaciones estatutariasPublished 02/08/2010· Registered 23/07/2010· I/A 4

Changes

  1. 02/02/2024Cambio de domicilio social

    PASEO UBARBURU Nº40 - POL

  2. 02/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2026#9520524
    Reelecciones
    GUINABA BERRI SL. Reelecciones. Auditor: MOZO AMANTEGUI JOSE ANTONIO. Datos registrales. S 8 , H SS 22966, I/A 11 (29.06.26).
  2. 02/02/2024#7912913
    Cambio de domicilio social
    GUINABA BERRI SL. Cambio de domicilio social. PASEO UBARBURU Nº40 - POL. 27, MARTUTENE. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2055 , F 115, S 8, H SS 22966, I/A 9 (23.01.24).
  3. 11/08/2023#7673201
    Reelecciones
    GUINABA BERRI SL. Reelecciones. Auditor: MOZO AMANTEGUI JOSE ANTONIO. Datos registrales. T 2055 , F 114, S 8, H SS 22966, I/A 8 (28.07.23).
  4. 11/11/2019#5653118
    Reelecciones
    GUINABA BERRI SL. Reelecciones. Auditor: MOZO AMANTEGUI JOSE ANTONIO. Datos registrales. T 2055 , F 114, S 8, H SS 22966, I/A 7 (24.10.19).
  5. 29/03/2019#5331587
    Nombramientos
    GUINABA BERRI SL. Nombramientos. Auditor: MOZO AMANTEGUI JOSE ANTONIO. Datos registrales. T 2055 , F 114, S 8, H SS 22966, I/A 6 (13.03.19).
  6. 25/11/2013#2552743
    Nombramientos
    GUINABA BERRI SL. Nombramientos. Apoderado: ALBERDI ORTIZ IKER. Datos registrales. T 2055 , F 114, S 8, H SS 22966, I/A 5 (18.11.13).
  7. 02/08/2010#828129
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUINABA BERRI SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ REZOLA OLATZ;MARTINEZ ECHEVESTE RAMON. Nombramientos. Adm. Unico: MARTINEZ REZOLA OLATZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO UBARBURU Nº40 - POL, Donostia/San Sebastián, Gipuzkoa
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 — CNAE 4683 — are listed together.

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