L'ART GUINARDO SA

Hoja B63464· NIF A58473364

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Calve Grau Roger

Legal information

Legal information for L'ART GUINARDO SA

NIF
Hoja registral
IRUS1000333966778
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 29689 · Folio 102 · Hoja B63464
StatusVigente

Activity

L'ART GUINARDO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 8 filings for this company, from 13 January 2011 to 11 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
L'ART GUINARDO SACalve Grau RogerCalve Grau Roger

Registered actos

  1. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 14
  2. RevocacionesPublished 27/12/2018· Registered 18/12/2018· I/A 13
  3. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 13
  4. Cambio de domicilio socialPublished 23/04/2013· Registered 16/04/2013· I/A 12
  5. RevocacionesPublished 30/08/2012· Registered 21/08/2012· I/A 11
  6. NombramientosPublished 30/08/2012· Registered 21/08/2012· I/A 11
  7. Modificaciones estatutariasPublished 30/08/2012· Registered 21/08/2012· I/A 11
  8. NombramientosPublished 13/01/2011· Registered 31/12/2010· I/A 10

Changes

  1. 23/04/2013Cambio de domicilio social

    CL SICILIA Num.354 (BARCELONA)

  2. 30/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2023#7323425
    Nombramientos
    L'ART GUINARDO SA. Nombramientos. ADM.UNICO: CALVE GRAU ROGER. Datos registrales. T 29689 , F 102, S 8, H B 63464, I/A 14 ( 3.01.23).
  2. 27/12/2018#5192512
    RevocacionesNombramientos
    L'ART GUINARDO SA. Revocaciones. ADM.UNICO: GRAU ROVIRA GLORIA. Nombramientos. ADM.UNICO: CALVE GRAU ROGER. Datos registrales. T 29689 , F 102, S 8, H B 63464, I/A 13 (18.12.18).
  3. 23/04/2013#2241664
    Cambio de domicilio social
    L'ART GUINARDO SA. Cambio de domicilio social. CL SICILIA Num.354 (BARCELONA). Datos registrales. T 29689 , F 102, S 8, H B 63464, I/A 12 (16.04.13).
  4. 30/08/2012#1877744
    RevocacionesNombramientosModificaciones estatutarias
    L'ART GUINARDO SA. Revocaciones. ADM.SOLIDAR.: CALVE JULIAN MANUEL;GRAU ROVIRA GLORIA. Nombramientos. ADM.UNICO: GRAU ROVIRA GLORIA. Modificaciones estatutarias. ART.8:MODIFICACION EN LA ESTRUCTURA Y PLAZO DE DURACION DELORGANO DE ADMINISTRACION. Dat…
  5. 13/01/2011#1016969
    Nombramientos
    L'ART GUINARDO SA. Nombramientos. ADM.SOLIDAR.: CALVE JULIAN MANUEL;GRAU ROVIRA GLORIA. Datos registrales. T 29689 , F 101, S 8, H B 63464, I/A 10 (31.12.10).

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 SICILIA Num.354 (BARCELONA), Barcelona
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector