GULLA & G VILA SL

Hoja PM59152· NIF B57507758

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jastad Gunnlaug Handegard

Legal information

Legal information for GULLA & G VILA SL

NIF
Hoja registral
IRUS1000094634764
Legal formSociedad Limitada (SL)
Register referenceTomo 2288 · Folio 150 · Hoja PM59152
StatusVigente

Activity

GULLA & G VILA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 30 September 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GULLA & G VILA SLJastad Gunnlaug HandegardJastad Gunnlaug Hand…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GULLA & G VILA SLJastad Gunnlaug HandegardJastad Gunnlaug Hand…

Beneficial owner (UBO)

Jastad Gunnlaug Handegard100 %

Individual · ultimate beneficial owner · since 25/01/2010

Beneficial owner network map

2 nodes Person Company
GULLA & G VILA SLJastad Gunnlaug HandegardJastad Gunnlaug Hand…

Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2010· Registered 14/01/2010· I/A 4
  2. Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 3
  3. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 3
  4. Modificaciones estatutariasPublished 25/01/2010· Registered 14/01/2010· I/A 3
  5. Ampliacion del objeto socialPublished 07/01/2009· Registered 18/12/2008· I/A 2

Changes

  1. 25/01/2010Declaración de unipersonalidad

    JASTAD GUNNLAUG HANDEGARD

  2. 25/01/2010Modificaciones estatutarias
  3. 07/01/2009Ampliación del objeto social

    El comercio al por mayor y al por menor de café, azúcar y cualquier clase de producto alimenticio.

Timeline (BORME)

  1. 30/09/2015#3518956
    GULLA & G VILA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2288 , F 150, S 8, H PM 59152, I/ANota (23.09.15).
  2. 25/01/2010#553557
    Declaración de unipersonalidad
    GULLA & G VILA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JASTAD GUNNLAUG HANDEGARD. Datos registrales. T 2288 , F 150, S 8, H PM 59152, I/A 4 (14.01.10).
  3. 25/01/2010#553556
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GULLA & G VILA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: APUZZO GIOVANNI;JASTAD GUNNLAUG HANDEGARD. Nombramientos. Adm. Unico: JASTAD GUNNLAUG HANDEGARD. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador
  4. 07/01/2009#10390747
    Ampliacion del objeto social
    GULLA & G VILA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El comercio al por mayor y al por menor de café, azúcar y cualquier clase de producto alimenticio. Datos registrales. T 2288 , F 150, S 8, H PM 59152, I/A 2 (18.12.08).

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 addressCTRA PALMA - ARTA 16, MALLORCA, VILAFRANCA DE BONANY, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.