DEBLAUKI GROUP SL
Hoja SS43106· NIF B02731818
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 110,00 €
- Incorporation :
- 02/12/2020
- Directors :
- Gogenola Echeverria Ioseba Patxi, Gogenola Echeverria Koldo, Gogenola Echeverria Miren-Elixabete, Gogenola Echeverria Maria- Lourdes, Olaizola Baseta Imanol, Goienola Etxeberria Agustin, Gogenola Echeverria Amaya, Gogenola Echeverria Maria-Begoña
Legal information
Legal information for DEBLAUKI GROUP SL
Activity
DEBLAUKI GROUP SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 December 2020. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 4 110,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo ello ETC.
Directors and representatives
Directors
Current
- Gogenola Echeverria Ioseba PatxiSince 02/12/2020PresidenteConsejero
- Gogenola Echeverria KoldoSince 11/11/2020VicepresidenteConsejero
- Gogenola Echeverria Miren-ElixabeteSince 11/11/2020Consejero
- Gogenola Echeverria Maria- LourdesSince 11/11/2020Consejero
- Olaizola Baseta ImanolSince 11/11/2020Consejero
- Goienola Etxeberria AgustinSince 11/11/2020Consejero
- Gogenola Echeverria AmayaSince 11/11/2020ConsejeroVicesecretario
- Gogenola Echeverria Maria-BegoñaSince 11/11/2020ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 02/12/2020· Registered 12/11/2020· I/A 2
- ConstituciónPublished 02/12/2020· Registered 11/11/2020· I/A 1
- NombramientosPublished 02/12/2020· Registered 11/11/2020· I/A 1
Capital · events
- 02/12/2020ConstituciónInitial capital: 4 110,00 €
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)
- 02/12/2020#6148556Nombramientos
DEBLAUKI GROUP SL. Nombramientos. Apoderado: GOGENOLA ECHEVERRIA IOSEBA PATXI;GOGENOLA ECHEVERRIA MARIA-LOURDES. Datos registrales. T 2970 , F 218, S 8, H SS 43106, I/A 2 (12.11.20).
- 02/12/2020#6148555ConstituciónNombramientos
DEBLAUKI GROUP SL. Constitución. Comienzo de operaciones: 25.09.20. Objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades de…
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 2020
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 — Actividades de las sociedades holding — are listed together.