JGB GUIXAINES SL

Hoja PM27641· NIF B07860125

VigenteIlles Balears
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Director :
Garcias Sastre Gabriel

Legal information

Legal information for JGB GUIXAINES SL

NIF
Hoja registral
IRUS1000089560782
Legal formSociedad Limitada (SL)
Register referenceTomo 1505 · Folio 3 · Hoja PM27641
StatusVigente

Activity

JGB GUIXAINES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 5 filings for this company, from 28 May 2014 to 29 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JGB GUIXAINES SLGarcias Sastre GabrielGarcias Sastre Gabri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JGB GUIXAINES SLGarcias Sastre GabrielGarcias Sastre Gabri…

Beneficial owner (UBO)

Garcias Sastre Gabriel100 %

Individual · ultimate beneficial owner · since 13/02/2019

Beneficial owner network map

2 nodes Person Company
JGB GUIXAINES SLGarcias Sastre GabrielGarcias Sastre Gabri…

Registered actos

  1. Modificaciones estatutariasPublished 29/12/2022· Registered 21/12/2022· I/A 5
  2. Declaración de unipersonalidadPublished 13/02/2019· Registered 07/02/2019· I/A 4
  3. Ceses/DimisionesPublished 13/02/2019· Registered 07/02/2019· I/A 4
  4. NombramientosPublished 13/02/2019· Registered 07/02/2019· I/A 4
  5. NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 3

Changes

  1. 29/12/2022Modificaciones estatutarias
  2. 13/02/2019Declaración de unipersonalidad

    GARCIAS SASTRE GABRIEL

Timeline (BORME)

  1. 29/12/2022#7313739
    Modificaciones estatutarias
    JGB GUIXAINES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el artículo 20º en cuanto a la retribución del cargo de administrador. Datos registrales. T 1505 , F 3, S 8, H PM 27641, I/A 5 (21.12.22).
  2. 13/02/2019#5254910
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JGB GUIXAINES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARCIAS SASTRE GABRIEL. Ceses/Dimisiones. Adm. Unico: GARCIAS BIBILONI JAIME. Nombramientos. Adm. Unico: GARCIAS SASTRE GABRIEL. Datos registrales. T 1505 , F 3, S…
  3. 28/05/2014#2824379
    Nombramientos
    JGB GUIXAINES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIAS SASTRE GABRIEL. Datos registrales. T 1505 , F 2, S 8, H PM 27641, I/A 3 (21.05.14).

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 addressCalle Bisbe, nº 7, 1º., Illes Balears, ALGAIDA
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 — Revestimiento de suelos y paredes — are listed together.

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