JOHN GUEST SL

Hoja B146458· NIF B60872801

LiquidadaBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JOHN GUEST SL

NIF
Hoja registral
IRUS1000339398183
Legal formSociedad Limitada (SL)
LocalityMontcada i Reixac
Phone
Register referenceTomo 28938 · Folio 88 · Hoja B146458
StatusLiquidada

Activity

JOHN GUEST SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 22 October 2009 to 1 August 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 01/08/2019· Registered 25/07/2019· I/A 16
  2. Otros conceptosPublished 09/07/2019· Registered 01/07/2019· I/A 15
  3. RevocacionesPublished 13/06/2019· Registered 05/06/2019· I/A 14
  4. NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 14
  5. RevocacionesPublished 13/06/2019· Registered 05/06/2019· I/A 13
  6. NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 13
  7. RevocacionesPublished 16/01/2019· Registered 08/01/2019· I/A 12
  8. NombramientosPublished 16/01/2019· Registered 08/01/2019· I/A 12
  9. Otros conceptosPublished 16/01/2019· Registered 08/01/2019· I/A 11
  10. RevocacionesPublished 22/10/2009· Registered 07/10/2009· I/A 10
  11. NombramientosPublished 22/10/2009· Registered 07/10/2009· I/A 10

Changes

  1. 01/08/2019Disolución

Timeline (BORME)

  1. 01/08/2019#5524375
    Disolución
    JOHN GUEST SL. Disolución. Fusion. Datos registrales. T 28938 , F 88, S 8, H B 146458, I/A 16 (25.07.19).
  2. 09/07/2019#5482938
    Otros conceptos
    JOHN GUEST SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: RELIANCE WORLDWIDE CORPORATION (EUROPE) S.L. Datos registrales. T 28938 , F 88, S 8, H B 146458, I/A 15 ( 1.07.19).
  3. 13/06/2019#5444162
    RevocacionesNombramientos
    JOHN GUEST SL. Revocaciones. APODERADO: NAVARRO DEL AMO JOSE;NAVARRO DEL AMO JOSE. Nombramientos. APODERAD.SOL: FERNANDEZ MARTINEZ ELENA;FRASQUET GARCIA ALBERTO;GARRALDA CABANAS LUCIA;PEREZ ARDA PRECIOSO PAULA;DE CARLOS PEREZ JAVIER. Datos registrale…
  4. 13/06/2019#5444161
    RevocacionesNombramientos
    JOHN GUEST SL. Revocaciones. CONSEJERO: JONATHAN BLAYR MUNZ. PRESIDENTE: JONATHAN BLAYR MUNZ. SECR.NO CONS: NAVARRO DEL AMO JOSE. Nombramientos. CONSEJERO: PERNILLE FABRICIUS. PRESIDENTE: HEATH GRAHAM SHARP. SECR.NO CONS: FERNANDEZ MARTINEZ ELENA. Da…
  5. 16/01/2019#5205456
    RevocacionesNombramientos
    JOHN GUEST SL. Revocaciones. CONSEJERO: ROBERT THOMAS GUEST;BARRY JOHN GUEST;THIMOTY S GUEST. SECRETARIO: ROBERT THOMAS GUEST. V-SEC NO CON: NAVARRO DEL AMO JOSE. PRESIDENTE: TIMOTHY STEVEN GUEST. Nombramientos. CONSEJERO: HEATH GRAHAM SHARP;JONATHAN…
  6. 16/01/2019#5205455
    Otros conceptos
    JOHN GUEST SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JOHN GUEST LIMITED. Datos registrales. T 28938 , F 86, S 8, H B 146458, I/A 11 ( 8.01.19).
  7. 22/10/2009#430007
    RevocacionesNombramientos
    JOHN GUEST SL. Revocaciones. CONSEJERO: JOHN DEREK GUEST. PRESIDENTE: JOHN DERECK GUEST. CONS. DELEG.: JOHN DEREK GUEST. Nombramientos. PRESIDENTE: TIMOTHY STEVEN GUEST. Datos registrales. T 28938 , F 86, S 8, H B 146458, I/A 10 ( 7.10.09).

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 addressDE LA ELECTRONICA, 7 POLIGONO IND.LA FERRERIA, BARCELONA, MONTCADA I REIXAC
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 — Comercio al por mayor no especializado — are listed together.

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