CONSTRUCCIONES GUR SL

Hoja SS133· NIF B20309712

VigenteGipuzkoa
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
24 040,48 €
Directors :
Odriozola Alcorta Maria Del Carmen, Gurruchaga Aramburu Jose-Antonio

Legal information

Legal information for CONSTRUCCIONES GUR SL

NIF
Hoja registral
IRUS1000105948359
Legal formSociedad Limitada (SL)
Share capital24 040,48 €
LocalityAzpeitia
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 975 · Folio 146 · Hoja SS133
Former names
CONSTRUCCIONES GUR SA2011-01-10 → 2023-02-23
StatusVigente

Activity

CONSTRUCCIONES GUR SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 10 January 2011 to 8 May 2023, across 6 distinct types of filing. Its registered share capital is 24 040,48 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gurruchaga Aramburu Jose-Antonio100 %

Individual · ultimate beneficial owner · since 23/02/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 08/05/2023· Registered 25/04/2023· I/A 10
  2. Declaración de unipersonalidadPublished 23/02/2023· Registered 16/02/2023· I/A 9
  3. Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 9
  4. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 9
  5. Reducción de capitalPublished 23/02/2023· Registered 16/02/2023· I/A 9
  6. Cambio de domicilio socialPublished 23/02/2023· Registered 16/02/2023· I/A 9
  7. ReeleccionesPublished 21/01/2021· Registered 12/01/2021· I/A 8
  8. NombramientosPublished 09/05/2017· Registered 25/04/2017· I/A 7
  9. ReeleccionesPublished 14/01/2016· Registered 05/01/2016· I/A 6
  10. ReeleccionesPublished 10/01/2011· Registered 29/12/2010· I/A 5

Changes

  1. 08/05/2023Cambio de denominación social

    CONSTRUCCIONES GUR SA→CONSTRUCCIONES GUR SL

  2. 23/02/2023Cambio de domicilio social

    C/ ARRIA, 12.- (AZPEITIA)

  3. 23/02/2023Declaración de unipersonalidad

    GURRUCHAGA ARAMBURU JOSE-ANTONIO

Capital · events

  1. 23/02/2023Reducción de capital
    Resulting capital: 24 040,48 €

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. 08/05/2023#7517014
    Nombramientos
    CONSTRUCCIONES GUR SL. Nombramientos. Apoderado: GURRUCHAGA ARAMBURU JOSE-ANTONIO. Datos registrales. T 975 , F 146, S 8, H SS 133, I/A 10 (25.04.23).
  2. 23/02/2023#7404233

    Company name: CONSTRUCCIONES GUR SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    CONSTRUCCIONES GUR SA. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES GUR SL. Declaración de unipersonalidad. Socio único: GURRUCHAGA ARAMBURU JOSE-ANTONIO. Ceses/Dimisiones. Adm. Solid.: GURRUCHAGA ARAMBURU JOSE- ANTONIO;R…
  3. 21/01/2021#6214876

    Company name: CONSTRUCCIONES GUR SA

    Reelecciones
    CONSTRUCCIONES GUR SA. Reelecciones. Adm. Solid.: GURRUCHAGA ARAMBURU JOSE-ANTONIO;REZABAL ALCORTA FRANCISCO. Datos registrales. T 975 , F 144, S 8, H SS 133, I/A 8 (12.01.21).
  4. 09/05/2017#4365048

    Company name: CONSTRUCCIONES GUR SA

    Nombramientos
    CONSTRUCCIONES GUR SA. Nombramientos. Apo.Sol.: USANDIZAGA ALBERDI JOSUNE. Datos registrales. T 975 , F 143, S 8, H SS 133, I/A 7 (25.04.17).
  5. 14/01/2016#3661135

    Company name: CONSTRUCCIONES GUR SA

    Reelecciones
    CONSTRUCCIONES GUR SA. Reelecciones. Adm. Solid.: REZABAL ALCORTA FRANCISCO;GURRUCHAGA ARAMBURU JOSE-ANTONIO. Datos registrales. T 975 , F 143, S 8, H SS 133, I/A 6 ( 5.01.16).
  6. 10/01/2011#10415963

    Company name: CONSTRUCCIONES GUR SA

    Reelecciones
    CONSTRUCCIONES GUR SA. Reelecciones. Adm. Solid.: REZABAL ALCORTA FRANCISCO;GURRUCHAGA ARAMBURU JOSE-ANTONIO. Datos registrales. T 975 , F 143, S 8, H SS 133, I/A 5 (29.12.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARRIA, 12.- (AZPEITIA), Azpeitia, Gipuzkoa
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector