EGUIA GESTION, S.L
Hoja VI13952
Legal information
Legal information for EGUIA GESTION, S.L
Activity
EGUIA GESTION, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 3 filings for this company, from 6 May 2013 to 31 December 2013, across 2 distinct types of filing.
Cap table · shareholdings
Individual · since 06/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/05/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 31/12/2013· Registered 16/12/2013· I/A 4
- Declaración de unipersonalidadPublished 06/05/2013· Registered 08/04/2013· I/A 2
Timeline (BORME)
- 31/12/2013#2609244Nombramientos
EGUIA GESTION, S.L. Nombramientos. Auditor: T. NIC AUDITORES S.L. Datos registrales. T 1403 , F 69, S 8, H VI 13952, I/A 4 (16.12.13).
- 29/05/2013#2297331
EGUIA GESTION, S.L. Otros conceptos: Se crea el artículo 15º bis de los estatutos sociales, referente a la retribución del órgano de administración de la compañía. Datos registrales. T 1403 , F 68, S 8, H VI 13952, I/A 3 (16.05.13).
- 06/05/2013#2256092Declaración de unipersonalidad
EGUIA GESTION, S.L. Declaración de unipersonalidad. Socio único: EGUIA DOMINGUEZ FELIX. Datos registrales. T 1403 , F 68, S 8, H VI 13952, I/A 2 ( 8.04.13).
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.