GURBIN SL
Hoja M69153· NIF B78777281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Escalona Del Olmo Carmen, Escalona Del Olmo Monica
Legal information
Legal information for GURBIN SL
Activity
GURBIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 4 March 2013 to 5 April 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Escalona Del Olmo CarmenSince 22/02/2013Administrador Solidario
- Escalona Del Olmo MonicaSince 22/02/2013Administrador Solidario
Former
- Ecalona Olomo MonicaCeased on 19/11/2092Administrador Único
- Del Olmo Gomez CarmenCeased on 22/02/2013Administrador Solidario
Authorised representatives
Former
- Escalona Gutierrez FernandoCeased on 04/11/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/04/2017· Registered 19/11/1992· I/A 1
- RevocacionesPublished 15/11/2016· Registered 04/11/2016· I/A 9
- Cambio de domicilio socialPublished 15/11/2016· Registered 04/11/2016· I/A 8
- NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 7
- Ceses/DimisionesPublished 04/03/2013· Registered 22/02/2013· I/A 6
- NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 6
Changes
- 15/11/2016Cambio de domicilio social
C/ BLANCA DE CASTILLA 7-A 1º C (MADRID)
Timeline (BORME)
- 05/04/2017#4324304Ceses/Dimisiones
GURBIN SL. Ceses/Dimisiones. Adm. Unico: ECALONA OLOMO MONICA. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 1ª LA PUBLICACION DEL CESE DEL ADMINISTRADOR UNICO ECALONA OLOMO MONICA. Datos registrales. T 4152 , F 144, S 8, H M 69153, I/A 1 (19.… - 15/11/2016#4106740Revocaciones
GURBIN SL. Revocaciones. Apoderado: ESCALONA GUTIERREZ FERNANDO. Datos registrales. T 4152 , F 153, S 8, H M 69153, I/A 9 ( 4.11.16).
- 15/11/2016#4106739Cambio de domicilio social
GURBIN SL. Cambio de domicilio social. C/ BLANCA DE CASTILLA 7-A 1º C (MADRID). Datos registrales. T 4152 , F 152, S 8, H M 69153, I/A 8 ( 4.11.16).
- 04/03/2013#2157656Nombramientos
GURBIN SL. Nombramientos. Apoderado: ESCALONA GUTIERREZ FERNANDO. Datos registrales. T 4152 , F 151, S 8, H M 69153, I/A 7 (22.02.13).
- 04/03/2013#2157655Ceses/DimisionesNombramientos
GURBIN SL. Ceses/Dimisiones. Adm. Solid.: ESCALONA GUTIERREZ FERNANDO;DEL OLMO GOMEZ CARMEN. Nombramientos. Adm. Solid.: ESCALONA DEL OLMO CARMEN;ESCALONA DEL OLMO MONICA. Datos registrales. T 4152 , F 150, S 8, H M 69153, I/A 6 (22.02.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.