GEROK JABETZA ETA INBERTSIOAK SOCIEDAD LIMITADA

Hoja BI53589· NIF B95550786

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 393 286,00 €
Director :
Olea Trueba Maria Clementina

Legal information

Legal information for GEROK JABETZA ETA INBERTSIOAK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068741053
Legal formSociedad Limitada (SL)
Share capital5 393 286,00 €
Register referenceTomo 4999 · Folio 165 · Hoja BI53589
StatusVigente

Activity

GEROK JABETZA ETA INBERTSIOAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 6 March 2009 to 15 January 2019, across 5 distinct types of filing. Its registered share capital is 5 393 286,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GEROK JABETZA ETA INB…Olea Trueba Maria ClementinaOlea Trueba Maria Cl…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2019· Registered 03/01/2019· I/A 6
  2. NombramientosPublished 15/01/2019· Registered 03/01/2019· I/A 6
  3. RevocacionesPublished 22/12/2016· Registered 14/12/2016· I/A 5
  4. Ceses/DimisionesPublished 23/01/2012· Registered 05/01/2012· I/A 4
  5. NombramientosPublished 23/01/2012· Registered 05/01/2012· I/A 4
  6. Modificaciones estatutariasPublished 23/01/2012· Registered 05/01/2012· I/A 4
  7. NombramientosPublished 11/03/2009· Registered 23/02/2009· I/A 3
  8. Ampliación de capitalPublished 06/03/2009· Registered 23/02/2009· I/A 2

Changes

  1. 23/01/2012Modificaciones estatutarias

Capital · events

  1. 06/03/2009Ampliación de capital
    Resulting capital: 5 393 286,00 € (+1 192 988,00 €)

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. 15/01/2019#5205073
    Ceses/DimisionesNombramientos
    GEROK JABETZA ETA INBERTSIOAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERNAEZ CLARAMUNT MANUEL;OLEA TRUEBA MARIA CLEMENTINA. Nombramientos. Adm. Unico: OLEA TRUEBA MARIA CLEMENTINA. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 22/12/2016#4168501
    Revocaciones
    GEROK JABETZA ETA INBERTSIOAK SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: HERNAEZ OLEA MARIA DEL MAR. Datos registrales. T 4999 , F 165, S 8, H BI 53589, I/A 5 (14.12.16).
  3. 23/01/2012#1549472
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEROK JABETZA ETA INBERTSIOAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNAEZ CLARAMUNT MANUEL. Nombramientos. Adm. Solid.: HERNAEZ CLARAMUNT MANUEL;OLEA TRUEBA MARIA CLEMENTINA. Modificaciones estatutarias. Cambio del Organo de Administraci…
  4. 11/03/2009#115873
    Nombramientos
    GEROK JABETZA ETA INBERTSIOAK SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: HERNAEZ OLEA RICARDO;HERNAEZ OLEA MARIA DEL MAR. Datos registrales. T 4999 , F 163, S 8, H BI 53589, I/A 3 (23.02.09).
  5. 06/03/2009#107853
    Ampliación de capital
    GEROK JABETZA ETA INBERTSIOAK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.192.988,00 Euros. Resultante Suscrito: 5.393.286,00 Euros. Datos registrales. T 4999 , F 162, S 8, H BI 53589, I/A 2 (23.02.09).

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 addressC/ TELLERIA 15 - TRASERA, BIZKAIA, BILBAO
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector