GAZTELUZAR SOCIEDAD LIMITADA

Hoja BI61547· NIF B95709739

Struck off · 10/01/2024Bizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2013

Legal information

Legal information for GAZTELUZAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069932571
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2013
Register referenceTomo 5923 · Folio 123 · Hoja BI61547
StatusLiquidada

Activity

GAZTELUZAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 February 2013. The Spanish commercial register has published 9 filings for this company, from 5 February 2013 to 10 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION DE TODA CLASE DE SOLARES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GARIZA PRODUKZIOAK SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 05/02/2013

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 10/01/2024· Registered 03/01/2024· I/A 6
  2. ExtinciónPublished 10/01/2024· Registered 03/01/2024· I/A 6
  3. NombramientosPublished 22/04/2020· Registered 08/04/2020· I/A 5
  4. NombramientosPublished 17/04/2015· Registered 09/04/2015· I/A 4
  5. Ceses/DimisionesPublished 17/04/2015· Registered 09/04/2015· I/A 3
  6. NombramientosPublished 17/04/2015· Registered 09/04/2015· I/A 3
  7. ConstituciónPublished 05/02/2013· Registered 25/01/2013· I/A 1
  8. Declaración de unipersonalidadPublished 05/02/2013· Registered 25/01/2013· I/A 1
  9. NombramientosPublished 05/02/2013· Registered 25/01/2013· I/A 1

Changes

  1. 10/01/2024Disolución
  2. 10/01/2024Extinción
  3. 05/02/2013Declaración de unipersonalidad

    GARIZA PRODUKZIOAK SOCIEDAD LIMITADA

Capital · events

  1. 05/02/2013Constitución
    Initial capital: 3 000,00 €

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. 10/01/2024#7870110
    DisoluciónExtinción
    GAZTELUZAR SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5923 , F 123, S 8, H BI 61547, I/A 6 ( 3.01.24).
  2. 22/04/2020#5872035
    Nombramientos
    GAZTELUZAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: ELORZA VADILLO GARAZI. Datos registrales. T 5343 , F 202, S 8, H BI 61547, I/A 5 ( 8.04.20).
  3. 17/04/2015#3285971
    Nombramientos
    GAZTELUZAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: IZAGIRRE AZURMENDI GORKA. Datos registrales. T 5343 , F 99, S 8, H BI 61547, I/A 4 ( 9.04.15).
  4. 17/04/2015#3285970
    Ceses/DimisionesNombramientos
    GAZTELUZAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IZAGIRRE AZURMENDI GORKA. Nombramientos. Adm. Unico: IZAGIRRE GARIZURIETA BERTOL. Datos registrales. T 5343 , F 97, S 8, H BI 61547, I/A 3 ( 9.04.15).
  5. 05/02/2013#2109607
    ConstituciónDeclaración de unipersonalidadNombramientos
    GAZTELUZAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.01.13. Objeto social: LA ADQUISICION DE TODA CLASE DE SOLARES. Domicilio: C/ SAN PEDRO 1 - ENTREPLANTA, DPTO 10 (AMOREBIETA-ETXANO). Capital: 3.000,00 Euros. Declaración de unipe…

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· Incorporated 2013

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/ SAN PEDRO 1 - ENTREPLANTA, DPTO 10 (AMOREBIETA-ETXANO), Bizkaia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector