GUINLADENE SL

Hoja B339258· NIF B64309438

VigenteBarcelona

Registered address :
Activity :: Otro acabado de edificios
Legal form :: Sociedad Limitada (SL)
Director :: Recio Santano Juan Diego

Legal information

Legal information for GUINLADENE SL

NIF

Hoja registral

IRUS1000358268687

Legal formSociedad Limitada (SL)

LocalityBarcelona

StatusVigente

Activity

GUINLADENE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 5 filings for this company, from 13 May 2013 to 3 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Current

Recio Santano Juan Diego
Administrador Único
Since 03/05/2013

Authorised representatives

Current

Heredia Gavilan Encarnacion
Apoderado Solidario
Since 27/12/2024

Directors network map

2 nodes Person Company

Registered actos

NombramientosPublished 03/01/2025· Registered 27/12/2024· I/A 6
Cambio de domicilio socialPublished 23/06/2016· Registered 15/06/2016· I/A 5
Modificaciones estatutariasPublished 17/03/2014· Registered 10/03/2014· I/A 4
RevocacionesPublished 13/05/2013· Registered 03/05/2013· I/A 3
NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 3

Changes

23/06/2016Cambio de domicilio social
CL MALATS NUMEROS 32-34 LOCAL 4 (BARCELONA)
17/03/2014Modificaciones estatutarias

Timeline (BORME)

03/01/2025#10591719

Nombramientos

GUINLADENE SL. Nombramientos. APODERAD.SOL: HEREDIA GAVILAN ENCARNACION. Datos registrales. S 8 , H B 339258, I/A 6 (27.12.24).

23/06/2016#3912540

Cambio de domicilio social

GUINLADENE SL. Cambio de domicilio social. CL MALATS NUMEROS 32-34 LOCAL 4 (BARCELONA). Datos registrales. T 38942 , F 58, S 8, H B 339258, I/A 5 (15.06.16).

17/03/2014#2719280

Modificaciones estatutarias

GUINLADENE SL. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38942 , F 58, S 8, H B 339258, I/A 4 (10.03.14).

13/05/2013#2268999

RevocacionesNombramientos

GUINLADENE SL. Revocaciones. ADM.UNICO: HEREDIA GAVILAN ENCARNACION. Nombramientos. ADM.UNICO: RECIO SANTANO JUAN DIEGO. Datos registrales. T 38942 , F 58, S 8, H B 339258, I/A 3 ( 3.05.13).

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 addressCL MALATS NUMEROS 32-34 LOCAL 4 (BARCELONA), Barcelona

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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector