ALETXA SOCIEDAD LIMITADA
Hoja BI22610· NIF B48167944
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Bilbao Gerardo
Legal information
Legal information for ALETXA SOCIEDAD LIMITADA
Activity
ALETXA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Gomez Bilbao GerardoSince 09/01/2012Administrador Único
Former
- Gomez Martinez GerardoCeased on 09/01/2012Administrador Solidario
- Ruiz Martinez ManuelaCeased on 09/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Gomez Bilbao Gerardo100 %
Individual · since 23/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Bilbao Gerardo100 %
Individual · ultimate beneficial owner · since 23/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/01/2012· Registered 09/01/2012· I/A 3
- Ceses/DimisionesPublished 23/01/2012· Registered 09/01/2012· I/A 3
- NombramientosPublished 23/01/2012· Registered 09/01/2012· I/A 3
- Modificaciones estatutariasPublished 23/01/2012· Registered 09/01/2012· I/A 3
Changes
- 23/01/2012Declaración de unipersonalidad
GOMEZ BILBAO GERARDO
- 23/01/2012Modificaciones estatutarias
Timeline (BORME)
- 23/01/2012#1549517Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ALETXA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GOMEZ BILBAO GERARDO. Ceses/Dimisiones. Adm. Solid.: GOMEZ MARTINEZ GERARDO;RUIZ MARTINEZ MANUELA. Nombramientos. Adm. Unico: GOMEZ BILBAO GERARDO. Modificaciones estatutarias. Ca…
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
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.