GWAMBA DISEÑO SL
Hoja GI38248· NIF B59385773
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Raul Nuñez Lacarra
Legal information
Legal information for GWAMBA DISEÑO SL
Activity
GWAMBA DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 5 filings for this company, from 23 August 2011 to 19 August 2016, across 3 distinct types of filing.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Directors and representatives
Directors
Current
- Raul Nuñez LacarraSince 11/08/2016Administrador Único
Former
- Yolanda Garcia MartinezCeased on 11/08/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Raul Nuñez Lacarra100 %
Individual · since 19/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Raul Nuñez Lacarra100 %
Individual · ultimate beneficial owner · since 19/08/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/08/2016· Registered 11/08/2016· I/A 4
- Ceses/DimisionesPublished 19/08/2016· Registered 11/08/2016· I/A 3
- NombramientosPublished 19/08/2016· Registered 11/08/2016· I/A 3
Changes
- 19/08/2016Declaración de unipersonalidad
RAUL NUÑEZ LACARRA
Timeline (BORME)
- 19/08/2016#3990250Declaración de unipersonalidad
GWAMBA DISEÑO SL. Declaración de unipersonalidad. Socio único: RAUL NUÑEZ LACARRA. Datos registrales. T 2293 , F 171, S 8, H GI 38248, I/A 4 (11.08.16).
- 19/08/2016#3990249Ceses/DimisionesNombramientos
GWAMBA DISEÑO SL. Ceses/Dimisiones. Adm. Solid.: YOLANDA GARCIA MARTINEZ. Nombramientos. Adm. Unico: RAUL NUÑEZ LACARRA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador único. Datos registrales. T 2293 , F 17… - 11/08/2016#3981771
GWAMBA DISEÑO SL. Reapertura hoja registral. Datos registrales. T 2293 , F 171, S 8, H GI 38248, I/A NM2 ( 4.08.16).
- 23/08/2011#1352172
GWAMBA DISEÑO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2293 , F 171, S 8, H GI 38248, I/A NM1 (10.06.11).
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
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.