GUZIRAT SA

Hoja B297095· NIF A63789911

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
543 850,00 €
Director :
Mayoral Torras Ramon

Legal information

Legal information for GUZIRAT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital543 850,00 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 37389 · Folio 94 · Hoja B297095
StatusVigente

Activity

GUZIRAT SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 29 June 2010 to 6 October 2023, across 5 distinct types of filing. Its registered share capital is 543 850,00 €.

Corporate purpose

AMPLIAR A:LA INGENIERIA EN GENERAL Y EN ESPECIAL,LA ELABORACION DE PROYECTOS DE INGENIERIA CIVIL E INDUSTRIAL,LA DIRECCION DE OBRAS Y LA GESTION DE SU CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GUZIRAT SAMayoral Torras RamonMayoral Torras Ramon

Registered actos

  1. NombramientosPublished 06/10/2023· Registered 28/09/2023· I/A 17
  2. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 16
  3. NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 15
  4. Ampliación de capitalPublished 04/08/2015· Registered 27/07/2015· I/A 14
  5. NombramientosPublished 12/12/2012· Registered 29/11/2012· I/A 13
  6. RevocacionesPublished 10/12/2012· Registered 29/11/2012· I/A 12
  7. Cambio de domicilio socialPublished 27/11/2012· Registered 15/11/2012· I/A 11
  8. RevocacionesPublished 05/07/2012· Registered 25/06/2012· I/A 10
  9. NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 10
  10. Cambio de objeto socialPublished 19/04/2012· Registered 04/04/2012· I/A 9
  11. NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 8

Changes

  1. 27/11/2012Cambio de domicilio social

    CL BERGA,1-3,CASA 14 (SANT CUGAT DEL VALLES)

  2. 19/04/2012Cambio de objeto social

    AMPLIAR A:LA INGENIERIA EN GENERAL Y EN ESPECIAL,LA ELABORACION DE PROYECTOS DE INGENIERIA CIVIL E INDUSTRIAL,LA DIRECCION DE OBRAS Y LA GESTION DE SU CONSTRUCCION.

Capital · events

  1. 04/08/2015Ampliación de capital
    Resulting capital: 543 850,00 €

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. 06/10/2023#7737252
    Nombramientos
    GUZIRAT SA. Nombramientos. APODERAD.SOL: MAYORAL CASTANY RAMON;MAYORAL CASTANY AGNES. Datos registrales. T 37389 , F 94, S 8, H B 297095, I/A 17 (28.09.23).
  2. 19/04/2023#7490927
    Nombramientos
    GUZIRAT SA. Nombramientos. ADM.UNICO: MAYORAL TORRAS RAMON. Datos registrales. T 37389 , F 94, S 8, H B 297095, I/A 16 (12.04.23).
  3. 13/11/2017#4614271
    Nombramientos
    GUZIRAT SA. Nombramientos. ADM.UNICO: MAYORAL TORRAS RAMON. Datos registrales. T 37389 , F 93, S 8, H B 297095, I/A 15 ( 3.11.17).
  4. 04/08/2015#3448583
    Ampliación de capital
    GUZIRAT SA. Ampliación de capital. Suscrito: 33.000,00 Euros. Desembolsado: 33.000,00 Euros. Resultante Suscrito: 543.850,00 Euros. Resultante Desembolsado: 543.850,00 Euros. Datos registrales. T 37389 , F 93, S 8, H B 297095, I/A 14 (27.07.15).
  5. 12/12/2012#2030691
    Nombramientos
    GUZIRAT SA. Nombramientos. APODERADO: CASTANY ROBLES MARIA CARMEN. Datos registrales. T 37389 , F 92, S 8, H B 297095, I/A 13 (29.11.12).
  6. 10/12/2012#2024710
    Revocaciones
    GUZIRAT SA. Revocaciones. APODERADO: PALOMAR ROS MARIA INMACULADA. Datos registrales. T 37389 , F 92, S 8, H B 297095, I/A 12 (29.11.12).
  7. 27/11/2012#2003682
    Cambio de domicilio social
    GUZIRAT SA. Cambio de domicilio social. CL BERGA,1-3,CASA 14 (SANT CUGAT DEL VALLES). Datos registrales. T 37389 , F 92, S 8, H B 297095, I/A 11 (15.11.12).
  8. 05/07/2012#1801271
    RevocacionesNombramientos
    GUZIRAT SA. Revocaciones. ADM.UNICO: CLEMENTE BARRIENDO SANTIAGO. Nombramientos. ADM.UNICO: MAYORAL TORRAS RAMON. Datos registrales. T 37389 , F 92, S 8, H B 297095, I/A 10 (25.06.12).
  9. 19/04/2012#1690032
    Cambio de objeto social
    GUZIRAT SA. Cambio de objeto social. AMPLIAR A:LA INGENIERIA EN GENERAL Y EN ESPECIAL,LA ELABORACION DE PROYECTOS DE INGENIERIA CIVIL E INDUSTRIAL,LA DIRECCION DE OBRAS Y LA GESTION DE SU CONSTRUCCION. Datos registrales. T 37389 , F 91, S 8, H B 2970…
  10. 29/06/2010#783760
    Nombramientos
    GUZIRAT SA. Nombramientos. ADM.UNICO: CLEMENTE BARRIENDO SANTIAGO. Datos registrales. T 37389 , F 91, S 8, H B 297095, I/A 8 (17.06.10).

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).

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 addressCL BERGA, 1-3, CASA 14 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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