GUMARA SL

Hoja B7230· NIF A58293622

Struck off · 21/08/2023Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
216 035,34 €

Legal information

Legal information for GUMARA SL

NIF
Hoja registral
IRUS1000331559150
Legal formSociedad Limitada (SL)
Share capital216 035,34 €
LocalityTerrassa
Register referenceTomo 21533 · Folio 139 · Hoja B7230
Former names
GUMARA SA2010-10-01 → 2021-02-03
StatusLiquidada

Activity

GUMARA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 15 filings for this company, from 1 October 2010 to 21 August 2023, across 6 distinct types of filing. Its registered share capital is 216 035,34 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 21/08/2023· Registered 11/08/2023· I/A 22
  2. Ampliación de capitalPublished 17/05/2021· Registered 07/05/2021· I/A 21
  3. NombramientosPublished 02/03/2021· Registered 22/01/2021· I/A 20
  4. RevocacionesPublished 03/02/2021· Registered 22/01/2021· I/A 20
  5. NombramientosPublished 03/02/2021· Registered 22/01/2021· I/A 20
  6. NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 18
  7. Modificaciones estatutariasPublished 21/08/2019· Registered 12/08/2019· I/A 18
  8. Cambio de domicilio socialPublished 21/08/2019· Registered 12/08/2019· I/A 18
  9. RevocacionesPublished 20/11/2012· Registered 07/11/2012· I/A 17
  10. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 17
  11. RevocacionesPublished 01/10/2010· Registered 21/09/2010· I/A 16
  12. NombramientosPublished 01/10/2010· Registered 21/09/2010· I/A 16

Changes

  1. 21/08/2023Extinción
  2. 02/03/2021Cambio de denominación social

    GUMARA SAGUMARA SL

  3. 21/08/2019Cambio de domicilio social

    CL FINISTERRE Num.3 (TERRASSA)

  4. 21/08/2019Modificaciones estatutarias

Capital · events

  1. 17/05/2021Ampliación de capital
    Resulting capital: 216 035,34 € (+155 925,34 €)

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)

  1. 21/08/2023#7682126
    Extinción
    GUMARA SL. Extinción. Datos registrales. T 21533 , F 139, S 8, H B 7230, I/A 22 (11.08.23).
  2. 17/05/2021#6417128
    Ampliación de capital
    GUMARA SL. Ampliación de capital. Capital: 155.925,34 Euros. Resultante Suscrito: 216.035,34 Euros. Datos registrales. T 21533 , F 139, S 8, H B 7230, I/A 21 ( 7.05.21).
  3. 02/03/2021#6284958
    Nombramientos
    GUMARA SL. Nombramientos. REPR.143 RRM: BALDO COROMINAS ORIOL. Fe de erratas: En el BORME no.22/2021 y con referencia 51418 SE OMITIO EL NOMBRAMIENTO DE DON ORIOL BALDO COROMINAS EN EL CARGO REPR.143 RRM. Datos registrales. T 21533 , F 136, S 8, H B 
  4. 03/02/2021#6237992

    Company name: GUMARA SA

    RevocacionesNombramientos
    GUMARA SA. Transformación de sociedad. Denominación y forma adoptada: GUMARA SL. Revocaciones. ADM.UNICO: INMOBILIARIA BALDO SA. REPR.143 RRM: BALDO COROMINAS ORIOL. Nombramientos. ADM.UNICO: INMOBILIARIA BALDO SA. Datos registrales. T 21533 , F 136,
  5. 10/11/2020#6108237

    Company name: GUMARA SA

    GUMARA SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: INMOBILIARIA BALDO S.A. Datos registrales. T 21533 , F 136, S 8, H B 7230, I/A 19 (28.10.20).
  6. 28/08/2019#5559936

    Company name: GUMARA SA

    GUMARA SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: INMOBILIARIA BALDO SA. Datos registrales. T 21533 , F 135, S 8, H B 7230, I/A 17 N (12.08.19).
  7. 21/08/2019#5551834

    Company name: GUMARA SA

    NombramientosModificaciones estatutariasCambio de domicilio social
    GUMARA SA. Nombramientos. ADM.UNICO: INMOBILIARIA BALDO SA. REPR.143 RRM: BALDO COROMINAS ORIOL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16 Y 30 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO Y ESTRUCTURA DEL ORGANO DE ADMINISTRACI
  8. 10/07/2018#4959792

    Company name: GUMARA SA

    GUMARA SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: SORIA SABATE MARIA DEL CARMEN. Datos registrales. T 21533 , F 135, S 8, H B 7230, I/A 16 N (28.06.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS
  9. 20/11/2012#1989564

    Company name: GUMARA SA

    RevocacionesNombramientos
    GUMARA SA. Revocaciones. ADM.SOLIDAR.: BALDO COROMINAS JORDI. Nombramientos. ADM.SOLIDAR.: INMOBILIARIA BALDO SA. REPR.143 RRM: BALDO COROMINAS JORDI. Datos registrales. T 21533 , F 135, S 8, H B 7230, I/A 17 ( 7.11.12).
  10. 01/10/2010#894333

    Company name: GUMARA SA

    RevocacionesNombramientos
    GUMARA SA. Revocaciones. ADM.SOLIDAR.: SORIA SABATE MARIA DEL CARMEN;BALDO COROMINAS JORDI. Nombramientos. ADM.SOLIDAR.: SORIA SABATE MARIA DEL CARMEN;BALDO COROMINAS JORDI. Datos registrales. T 21533 , F 135, S 8, H B 7230, I/A 16 (21.09.10).

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).

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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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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 FINISTERRE Num.3 (TERRASSA), Terrassa, 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 — Promoción inmobiliaria — are listed together.