EUSKALGESA SOCIEDAD LIMITADA

Hoja BI36071· NIF B95246930

VigenteBizkaia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Lannefranque Sobera Luis Ramon

Legal information

Legal information for EUSKALGESA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065601443
Legal formSociedad Limitada (SL)
Register referenceTomo 4263 · Folio 47 · Hoja BI36071
StatusVigente

Activity

EUSKALGESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 11 April 2011 to 14 December 2020, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
EUSKALGESA SOCIEDAD L…Lannefranque Sobera Luis RamonLannefranque Sobera …EPGESA TEAM SLEPGESA TEAM SLSOBERA INVERSIONES, SLSOBERA INVERSIONES, …PROTEC GESAGRUPO, SLNEPROTEC GESAGRUPO, SL…GESANORT, SOCIEDAD LIMITADAGESANORT, SOCIEDAD L…GESAMOR SERVICIOS Y ACTIVOS SOCIEDAD LIMITADAGESAMOR SERVICIOS Y …GESARUTA SLGESARUTA SL

Registered actos

  1. Modificaciones estatutariasPublished 14/12/2020· Registered 03/12/2020· I/A 8
  2. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 7
  3. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 6
  4. Ampliacion del objeto socialPublished 11/04/2011· Registered 29/03/2011· I/A 5

Changes

  1. 14/12/2020Modificaciones estatutarias
  2. 11/04/2011Ampliación del objeto social

    PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA E IMPARTICION DE CURSOS DE GESTION.

Timeline (BORME)

  1. 14/12/2020#6164678
    Modificaciones estatutarias
    EUSKALGESA SOCIEDAD LIMITADA. Modificaciones estatutarias. SE AÑADE UN ARTICULO 12 BIS A LOS ESTATUTOS.. Datos registrales. T 4263 , F 47, S 8, H BI 36071, I/A 8 ( 3.12.20).
  2. 07/02/2018#4736813
    Nombramientos
    EUSKALGESA SOCIEDAD LIMITADA. Nombramientos. Apoderado: EXPOSITO BRACAMONTE MARIA DOLORES. Datos registrales. T 4263 , F 47, S 8, H BI 36071, I/A 7 (30.01.18).
  3. 30/12/2016#4181581
    Nombramientos
    EUSKALGESA SOCIEDAD LIMITADA. Nombramientos. Apoderado: LANNEFRANQUE SOBERA GEMA GUADALUPE. Datos registrales. T 4263 , F 46, S 8, H BI 36071, I/A 6 (21.12.16).
  4. 11/04/2011#1166918
    Ampliacion del objeto social
    EUSKALGESA SOCIEDAD LIMITADA. Ampliacion del objeto social. PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA E IMPARTICION DE CURSOS DE GESTION. Datos registrales. T 4263 , F 46, S 8, H BI 36071, I/A 5 (29.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NERVION 3 - PB COMERCIAL, BIZKAIA, BASAURI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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