JOSEP GUIVERNAU SL
Hoja T452· NIF B43251271
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Guivernau Pique Josep, Guivernau Pique Pau, Guivernau Mercader Josep
Legal information
Legal information for JOSEP GUIVERNAU SL
Activity
JOSEP GUIVERNAU SL is a Sociedad Limitada (SL) with its registered office in El Vendrell (Tarragona, Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 24 January 2017 to 10 January 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Guivernau Pique JosepSince 16/01/2017Consejero Delegado SolidarioConsejeroSecretario
- Guivernau Pique PauSince 16/01/2017Consejero Delegado Solidario
- Guivernau Mercader JosepSince 16/01/2017Consejero
Auditors
Current
- RSM SPAIN AUDITORES SLPSince 30/11/2017Auditor
Directors network map
Registered actos
- NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 15
- NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 14
- NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 13
- Ceses/DimisionesPublished 24/01/2017· Registered 16/01/2017· I/A 12
- NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 12
Timeline (BORME)
- 10/01/2024#7869829Nombramientos
JOSEP GUIVERNAU SL. Cancelaciones de oficio de nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 692 , F 39, S 8, H T 452, I/A 15 ( 3.01.24).
- 19/10/2020#6078555Nombramientos
JOSEP GUIVERNAU SL. Cancelaciones de oficio de nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 692 , F 39, S 8, H T 452, I/A 14 ( 9.10.20).
- 11/12/2017#4654853Nombramientos
JOSEP GUIVERNAU SL. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 692 , F 39, S 8, H T 452, I/A 13 (30.11.17).
- 24/01/2017#4209065Ceses/DimisionesNombramientos
JOSEP GUIVERNAU SL. Ceses/Dimisiones. Adm. Unico: GUIVERNAU MERCADER JOSEP. Nombramientos. Consejero: GUIVERNAU MERCADER JOSEP;GUIVERNAU PIQUE JOSEP;GUIVERNAU PIQUE PAU. Presidente: GUIVERNAU MERCADER JOSEP. Secretario: GUIVERNAU PIQUE JOSEP. Cons.De…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.