GRUPO NEUMATICOS GALDAKAO 2002 SOCIEDAD LIMITADA

Hoja BI33842· NIF B95206033

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 630,00 €
Directors :
Traba De Castro Jose Ignacio, Traba De Castro Luis Maria

Legal information

Legal information for GRUPO NEUMATICOS GALDAKAO 2002 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065192775
Legal formSociedad Limitada (SL)
Share capital4 630,00 €
Register referenceTomo 4161 · Folio 112 · Hoja BI33842
StatusVigente

Activity

GRUPO NEUMATICOS GALDAKAO 2002 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 7 filings for this company, from 20 January 2015 to 31 March 2026, across 4 distinct types of filing. Its registered share capital is 4 630,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 31/03/2026· Registered 23/03/2026· I/A 12
  2. Ampliación de capitalPublished 13/01/2025· Registered 02/01/2025· I/A 11
  3. ReeleccionesPublished 26/10/2020· Registered 16/10/2020· I/A 8
  4. NombramientosPublished 19/03/2020· Registered 11/03/2020· I/A 7
  5. Ceses/DimisionesPublished 19/03/2020· Registered 11/03/2020· I/A 6
  6. NombramientosPublished 19/03/2020· Registered 11/03/2020· I/A 6
  7. NombramientosPublished 20/01/2015· Registered 08/01/2015· I/A 4

Capital · events

  1. 13/01/2025Ampliación de capital
    Resulting capital: 4 630,00 € (+630,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/03/2026#9155568
    Reelecciones
    GRUPO NEUMATICOS GALDAKAO 2002 SOCIEDAD LIMITADA. Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA. Datos registrales. S 8 , H BI 33842, I/A 12 (23.03.26).
  2. 13/01/2025#8429632
    Ampliación de capital
    GRUPO NEUMATICOS GALDAKAO 2002 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 630,00 Euros. Resultante Suscrito: 4.630,00 Euros. Datos registrales. S 8 , H BI 33842, I/A 11 ( 2.01.25).
  3. 26/10/2020#6089115
    Reelecciones
    GRUPO NEUMATICOS GALDAKAO 2002 SOCIEDAD LIMITADA. Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA. Datos registrales. T 4161 , F 112, S 8, H BI 33842, I/A 8 (16.10.20).
  4. 19/03/2020#5852106
    Nombramientos
    GRUPO NEUMATICOS GALDAKAO 2002 SOCIEDAD LIMITADA. Nombramientos. Apoderado: TRABA DE CASTRO LUIS MARIA;TRABA DE CASTRO JOSE IGNACIO;TRABA URIARTE JOSE IGNACIO. Datos registrales. T 4161 , F 110, S 8, H BI 33842, I/A 7 (11.03.20).
  5. 19/03/2020#5852105
    Ceses/DimisionesNombramientos
    GRUPO NEUMATICOS GALDAKAO 2002 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TRABA URIARTE JOSE IGNACIO. Nombramientos. Adm. Mancom.: TRABA DE CASTRO LUIS MARIA;TRABA DE CASTRO JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Ad…
  6. 20/01/2015#3148821
    Nombramientos
    GRUPO NEUMATICOS GALDAKAO 2002 SOCIEDAD LIMITADA. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA. Aud.Supl.: ZORELLE FERNANDEZ OSCAR. Datos registrales. T 4161 , F 110, S 8, H BI 33842, I/A 4 ( 8.01.15).

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).

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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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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 addressPOLIG ERLETXE 12, BIZKAIA, GALDAKAO
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

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