CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA

Hoja BI36930· NIF B48538052

VigenteBizkaia
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

NIF
Hoja registral
IRUS1000059979074
Legal formSociedad Limitada (SL)
Register referenceTomo 531 · Folio 92 · Hoja BI36930
StatusVigente

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

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
CONSERVAS LA GAVIOTA …Aguirre Fernandez De Arroyabe Victor ManuelAguirre Fernandez De…Ruiz De Azua Larrauri Jose RamonRuiz De Azua Larraur…Valle Torres FranciscoValle Torres Francis…TALAIA 2000 SOCIEDAD LIMITADATALAIA 2000 SOCIEDAD…EUSKAL KONTSERBAK AGRUPACION DE INTERES ECONOMICOEUSKAL KONTSERBAK AG…CONSERVAS ELBA, SOCIEDAD LIMITADACONSERVAS ELBA, SOCI…TORRES DEL NORTE 06 SLTORRES DEL NORTE 06 …PESCA VALLE SAPESCA VALLE SA

Registered actos

  1. ReeleccionesPublished 09/10/2025· Registered 01/10/2025· I/A 20
  2. ReeleccionesPublished 24/11/2022· Registered 14/11/2022· I/A 18
  3. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 17
  4. ReeleccionesPublished 14/06/2019· Registered 05/06/2019· I/A 16
  5. ReeleccionesPublished 02/01/2017· Registered 21/12/2016· I/A 15
  6. ReeleccionesPublished 19/11/2013· Registered 07/11/2013· I/A 14
  7. NombramientosPublished 28/10/2010· Registered 13/10/2010· I/A 13
  8. NombramientosPublished 17/05/2010· Registered 03/05/2010· I/A 12
  9. Ceses/DimisionesPublished 17/05/2010· Registered 03/05/2010· I/A 11

Timeline (BORME)

  1. 09/10/2025#8858456
    Reelecciones
    CONSERVAS LA GAVIOTA SOCIEDAD LIMITADA. Reelecciones. Auditor: ZUBIZARRETA CONSULTING SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 36930, I/A 20 ( 1.10.25).
  2. 24/11/2022#7262022
    Reelecciones
    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).
  3. 12/11/2021#6679114
    Nombramientos
    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-
  4. 14/06/2019#5448847
    Reelecciones
    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).
  5. 02/01/2017#10492746
    Reelecciones
    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).
  6. 19/11/2013#2544937
    Reelecciones
    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).
  7. 28/10/2010#926428
    Nombramientos
    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).
  8. 17/05/2010#723328
    Nombramientos
    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).
  9. 17/05/2010#723327
    Ceses/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

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 addressPoligono industrial Landabaso, fase 2, p-2, BIZKAIA, BERMEO
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 — Fabricación de conservas de pescado — are listed together.