GUNITASOL SL

Hoja PM74390· NIF B57864878

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
22/07/2014
Director :
Ferretjans Aguilo Josefa Maria

Legal information

Legal information for GUNITASOL SL

NIF
Hoja registral
IRUS1000097190061
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date22/07/2014
Register referenceTomo 2579 · Folio 220 · Hoja PM74390
StatusVigente

Activity

GUNITASOL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 July 2014. The Spanish commercial register has published 12 filings for this company, from 22 July 2014 to 17 July 2019, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Los trabajos de construcción. El alquiler de maquinaría. Y la compra y venta al por mayor y por menor de artículos de ferretería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ferretjans Aguilo Josefa Maria100 %

Individual · ultimate beneficial owner · since 17/07/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/07/2019· Registered 10/07/2019· I/A 7
  2. NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 7
  3. Declaración de unipersonalidadPublished 17/07/2019· Registered 10/07/2019· I/A 6
  4. Ceses/DimisionesPublished 11/10/2017· Registered 05/10/2017· I/A 4
  5. NombramientosPublished 11/10/2017· Registered 05/10/2017· I/A 4
  6. NombramientosPublished 18/10/2016· Registered 10/10/2016· I/A 3
  7. Ceses/DimisionesPublished 18/10/2016· Registered 10/10/2016· I/A 2
  8. NombramientosPublished 18/10/2016· Registered 10/10/2016· I/A 2
  9. ConstituciónPublished 22/07/2014· Registered 16/07/2014· I/A 1
  10. Declaración de unipersonalidadPublished 22/07/2014· Registered 16/07/2014· I/A 1
  11. NombramientosPublished 22/07/2014· Registered 16/07/2014· I/A 1

Changes

  1. 17/07/2019Declaración de unipersonalidad

    FERRETJANS AGUILO JOSEFA MARIA

  2. 22/07/2014Declaración de unipersonalidad

    BORREGO ISERN SARA

Capital · events

  1. 22/07/2014Constitución
    Initial capital: 3 500,00 €

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. 17/07/2019#5495785
    Ceses/DimisionesNombramientos
    GUNITASOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOFFA FERRETJANS MARISELA-DAYANA. Nombramientos. Adm. Unico: FERRETJANS AGUILO JOSEFA MARIA. Datos registrales. T 2579 , F 220, S 8, H PM 74390, I/A 7 (10.07.19).
  2. 17/07/2019#5495784
    Declaración de unipersonalidad
    GUNITASOL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FERRETJANS AGUILO JOSEFA MARIA. Datos registrales. T 2579 , F 220, S 8, H PM 74390, I/A 6 (10.07.19).
  3. 15/03/2019#5308609
    GUNITASOL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SEGUI MARTINEZ ANA MARIA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2579 , F 220, S 8, H PM 74390, I/A 5 (11.03.19).
  4. 11/10/2017#4572419
    Ceses/DimisionesNombramientos
    GUNITASOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SEGUI MARTINEZ ANA MARIA. Nombramientos. Adm. Unico: BOFFA FERRETJANS MARISELA-DAYANA. Datos registrales. T 2579 , F 220, S 8, H PM 74390, I/A 4 ( 5.10.17).
  5. 18/10/2016#4065947
    Nombramientos
    GUNITASOL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOFFA FERRETJANS MARCELO GABRIEL. Datos registrales. T 2579 , F 219, S 8, H PM 74390, I/A 3 (10.10.16).
  6. 18/10/2016#4065946
    Ceses/DimisionesNombramientos
    GUNITASOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BORREGO ISERN SARA. Nombramientos. Adm. Unico: SEGUI MARTINEZ ANA MARIA. Datos registrales. T 2579 , F 219, S 8, H PM 74390, I/A 2 (10.10.16).
  7. 22/07/2014#2901310
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUNITASOL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.05.14. Objeto social: Los trabajos de construcción. El alquiler de maquinaría. Y la compra y venta al por mayor y por menor de artículos de ferretería. Domicilio: C/ JESU…

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· Incorporated 2014

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 addressC/ JESUS 30 BAJA (PALMA DE MALLORCA), Illes Balears
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector