GUMINTER SA

Hoja B81483· NIF A29160918

Struck off · 26/01/2018Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GUMINTER SA

NIF
Hoja registral
IRUS1000331560144
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 24997 · Folio 120 · Hoja B81483
StatusLiquidada

Activity

GUMINTER SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 19 May 2011 to 26 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 26/01/2018· Registered 17/01/2018· I/A 15
  2. RevocacionesPublished 03/08/2017· Registered 25/07/2017· I/A 14
  3. NombramientosPublished 03/08/2017· Registered 25/07/2017· I/A 14
  4. NombramientosPublished 11/01/2017· Registered 29/12/2016· I/A 13
  5. RevocacionesPublished 07/11/2016· Registered 28/10/2016· I/A 11
  6. NombramientosPublished 07/11/2016· Registered 28/10/2016· I/A 11
  7. Modificaciones estatutariasPublished 07/11/2016· Registered 28/10/2016· I/A 11
  8. Cambio de domicilio socialPublished 07/11/2016· Registered 28/10/2016· I/A 11
  9. Otros conceptosPublished 07/11/2016· Registered 28/10/2016· I/A 12
  10. RevocacionesPublished 26/07/2016· Registered 15/07/2016· I/A 10
  11. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 9

Changes

  1. 26/01/2018Extinción
  2. 07/11/2016Cambio de domicilio social

    RD GUINARDO Num.99 (BARCELONA)

  3. 07/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2018#4715036
    Extinción
    GUMINTER SA. Extinción. Datos registrales. T 24997 , F 120, S 8, H B 81483, I/A 15 (17.01.18).
  2. 03/08/2017#4490866
    RevocacionesNombramientos
    GUMINTER SA. Revocaciones. CONSEJERO: ESPINET FERNANDEZ SEBASTIA. Nombramientos. CONSEJERO: GIL BALAGUERO JORDI. Datos registrales. T 24997 , F 120, S 8, H B 81483, I/A 14 (25.07.17).
  3. 11/01/2017#4182830
    Nombramientos
    GUMINTER SA. Nombramientos. APOD.MANCOMU: XANDRI GONZALEZ ORIOL;TRENOR LOWENSTEIN JOSE MARIA;SANZ BERNAL MARIO. Datos registrales. T 24997 , F 119, S 8, H B 81483, I/A 13 (29.12.16).
  4. 07/11/2016#4094920
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    GUMINTER SA. Revocaciones. CONSEJERO: GUIX PIDEMUNT ENRIQUE. PRESIDENTE: GUIX PIDEMUNT ENRIQUE. CONSEJERO: MARTINEZ MAROTO DOMINGO. SECRETARIO: MARTINEZ MAROTO DOMINGO. CONSEJERO: GONZALEZ ROJAS QUERA JOAQUIN. CONS. DELEG.: GONZALEZ ROJAS QUERA JOAQU…
  5. 07/11/2016#4094864
    Otros conceptos
    GUMINTER SA. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:CAN MERCADER PARC SL. Datos registrales. T 24997 , F 119, S 8, H B 81483, I/A 12 (28.10.16).
  6. 26/07/2016#3955751
    Revocaciones
    GUMINTER SA. Revocaciones. APODERADO: MARTINEZ MAROTO DOMINGO;VILELLA CATALA FRANCISCO. Datos registrales. T 24997 , F 118, S 8, H B 81483, I/A 10 (15.07.16).
  7. 19/05/2011#1217706
    Nombramientos
    GUMINTER SA. Nombramientos. CONSEJERO: GUIX PIDEMUNT ENRIQUE. PRESIDENTE: GUIX PIDEMUNT ENRIQUE. CONSEJERO: MARTINEZ MAROTO DOMINGO. SECRETARIO: MARTINEZ MAROTO DOMINGO. CONSEJERO: GONZALEZ ROJAS QUERA JOAQUIN. CONS. DELEG.: GONZALEZ ROJAS QUERA JOAQ…

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 addressRD GUINARDO Num.99 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector