CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA
Hoja BI36930· NIF B48538052
- Registered address :
- Activity :
- Fabricación de conservas de pescado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aguirre Fernandez De Arroyabe Victor Manuel, Ruiz De Azua Larrauri Jose Ramon, Valle Torres Francisco
Legal information
Legal information for CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA
Activity
CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 9 filings for this company, from 17 May 2010 to 9 October 2025, across 3 distinct types of filing.
Economic activity (CNAE)
1022 · Fabricación de conservas de pescado
Directors and representatives
Directors
Current
- Aguirre Fernandez De Arroyabe Victor ManuelConsejero Delegado Solidario
- Ruiz De Azua Larrauri Jose RamonConsejero
- Valle Torres FranciscoConsejero
Authorised representatives
Current
- Agirre Uriondo BitorSince 04/11/2021Apoderado
Auditors
Current
- Since 07/11/2013
Directors network map
Registered actos
- ReeleccionesPublished 09/10/2025· Registered 01/10/2025· I/A 20
- ReeleccionesPublished 24/11/2022· Registered 14/11/2022· I/A 18
- NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 17
- ReeleccionesPublished 14/06/2019· Registered 05/06/2019· I/A 16
- ReeleccionesPublished 02/01/2017· Registered 21/12/2016· I/A 15
- ReeleccionesPublished 19/11/2013· Registered 07/11/2013· I/A 14
- NombramientosPublished 28/10/2010· Registered 13/10/2010· I/A 13
- NombramientosPublished 17/05/2010· Registered 03/05/2010· I/A 12
- Ceses/DimisionesPublished 17/05/2010· Registered 03/05/2010· I/A 11
Timeline (BORME)
- 09/10/2025#8858456Reelecciones
CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA. Reelecciones. Auditor: ZUBIZARRETA CONSULTING SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 36930, I/A 20 ( 1.10.25).
- 24/11/2022#7262022Reelecciones
CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA. Reelecciones. Auditor: ZUBIZARRETA CONSULTING SOCIEDAD LIMITADA. Datos registrales. T 531, L 1, F 92, S 8, H BI 36930, I/A 18 (14.11.22).
- 12/11/2021#6679114Nombramientos
CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA. Nombramientos. Apoderado: AGIRRE URIONDO BITOR. Datos registrales. T 531, L 1, F 92, S 8, H BI 36930, I/A 17 ( 4.11.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-… - 14/06/2019#5448847Reelecciones
CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA. Reelecciones. Auditor: ZUBIZARRETA CONSULTING SOCIEDAD LIMITADA. Datos registrales. T 531, L 1, F 38, S 8, H BI 36930, I/A 16 ( 5.06.19).
- 02/01/2017#10492746Reelecciones
CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA. Reelecciones. Auditor: ZUBIZARRETA CONSULTING SOCIEDAD LIMITADA. Datos registrales. T 531, L 1, F 38, S 8, H BI 36930, I/A 15 (21.12.16).
- 19/11/2013#2544937Reelecciones
CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA. Reelecciones. Auditor: ZUBIZARRETA CONSULTING SOCIEDAD LIMITADA. Datos registrales. T 531, L 1, F 38, S 8, H BI 36930, I/A 14 ( 7.11.13).
- 28/10/2010#926428Nombramientos
CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA. Nombramientos. Auditor: ZUBIZARRETA CONSULTING SOCIEDAD LIMITADA. Datos registrales. T 531, L 1, F 38, S 8, H BI 36930, I/A 13 (13.10.10).
- 17/05/2010#723328Nombramientos
CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RUIZ DE ASUA ESTURO MARIA ELENA;RUIZ DE ASUA ESTURO LAURA. Datos registrales. T 531, L 1, F 37, S 8, H BI 36930, I/A 12 ( 3.05.10).
- 17/05/2010#723327Ceses/Dimisiones
CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: RUIZ DE AZUA LARRAURI JOSE RAMON. Datos registrales. T 531, L 1, F 37, S 8, H BI 36930, I/A 11 ( 3.05.10).
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.
Public
Filed annual accounts
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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
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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 — Fabricación de conservas de pescado — are listed together.