GURUMBAU SL

Hoja B259720· NIF B63050843

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Colomer Llach Pere

Legal information

Legal information for GURUMBAU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 35208 · Folio 38 · Hoja B259720
StatusVigente

Activity

GURUMBAU SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 18 May 2009 to 27 November 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 03/03/2014· Registered 24/02/2014· I/A 6
  2. RevocacionesPublished 18/05/2009· Registered 05/05/2009· I/A 5
  3. NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 5
  4. Modificaciones estatutariasPublished 18/05/2009· Registered 05/05/2009· I/A 5

Changes

  1. 03/03/2014Modificaciones estatutarias
  2. 18/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2019#5678637
    GURUMBAU SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: PERE COLOMER LLACH. Datos registrales. T 35208 , F 38, S 8, H B 259720, I/A 7 (20.11.19).
  2. 03/03/2014#2697668
    Modificaciones estatutarias
    GURUMBAU SL. Modificaciones estatutarias. ART.22: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35208 , F 38, S 8, H B 259720, I/A 6 (24.02.14).
  3. 18/05/2009#213448
    RevocacionesNombramientosModificaciones estatutarias
    GURUMBAU SL. Revocaciones. ADM.CONJUNTO: COLOMER LLACH PERE;MARES DORDAL JORDI. Nombramientos. ADM.UNICO: COLOMER LLACH PERE. Modificaciones estatutarias. ART.19.-CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 35208 , F 37, S 8, H B 259720, I…

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province