G.N.D. 97 SL

Hoja NA11872· NIF B31605793

VigenteNavarra
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
54 782,67 €
Directors :
Basarte Busto Maria Angeles, Basarte Busto Valentin

Legal information

Legal information for G.N.D. 97 SL

NIF
Hoja registral
IRUS1000197304558
Legal formSociedad Limitada (SL)
Share capital54 782,67 €
LocalityPeralta/Azkoien
Phone
Register referenceTomo 566 · Folio 108 · Hoja NA11872
StatusVigente

Activity

G.N.D. 97 SL is a Sociedad Limitada (SL) with its registered office in Peralta/Azkoien (Navarra). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 8 filings for this company, from 14 August 2009 to 10 November 2021, across 5 distinct types of filing. Its registered share capital is 54 782,67 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
G.N.D. 97 SLBasarte Busto Maria AngelesBasarte Busto Maria …Basarte Busto ValentinBasarte Busto Valent…MONTAJES ELECTROMECANICOS BASHER SLMONTAJES ELECTROMECA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
G.N.D. 97 SLMONTAJES ELECTROMECANICOS BASHER SLMONTAJES ELECTROMECA…

Beneficial owner (UBO)

MONTAJES ELECTROMECANICOS BASHER SL100 %Vigente

Legal entity · since 07/06/2021

Beneficial owner network map

2 nodes Person Company
G.N.D. 97 SLMONTAJES ELECTROMECANICOS BASHER SLMONTAJES ELECTROMECA…

Registered actos

  1. Reducción de capitalPublished 10/11/2021· Registered 29/10/2021· I/A 13
  2. NombramientosPublished 16/08/2021· Registered 09/08/2021· I/A 12
  3. Declaración de unipersonalidadPublished 07/06/2021· Registered 27/05/2021· I/A 11
  4. Ceses/DimisionesPublished 07/06/2021· Registered 27/05/2021· I/A 10
  5. NombramientosPublished 07/06/2021· Registered 27/05/2021· I/A 10
  6. Ceses/DimisionesPublished 14/08/2009· Registered 05/08/2009· I/A 00009
  7. NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 00009
  8. Modificaciones estatutariasPublished 14/08/2009· Registered 05/08/2009· I/A 00009

Changes

  1. 07/06/2021Declaración de unipersonalidad

    MONTAJES ELECTROMECANICOS BASHER SL

  2. 14/08/2009Modificaciones estatutarias

Capital · events

  1. 10/11/2021Reducción de capital
    Resulting capital: 54 782,67 €

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. 10/11/2021#6674751
    Reducción de capital
    G.N.D. 97 SL. Reducción de capital. Importe reducción: 77.440,00 Euros. Resultante Suscrito: 54.782,67 Euros. Datos registrales. T 566 , F 108, S 8, H NA 11872, I/A 13 (29.10.21).
  2. 16/08/2021#6570853
    Nombramientos
    G.N.D. 97 SL. Nombramientos. Apoderado: BASARTE BUSTO VALENTIN;BASARTE BUSTO MARIA ANGELES. Datos registrales. T 566 , F 108, S 8, H NA 11872, I/A 12 ( 9.08.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214…
  3. 07/06/2021#6461000
    Declaración de unipersonalidad
    G.N.D. 97 SL. Declaración de unipersonalidad. Socio único: MONTAJES ELECTROMECANICOS BASHER SL. Datos registrales. T 566 , F 107, S 8, H NA 11872, I/A 11 (27.05.21).
  4. 07/06/2021#6460999
    Ceses/DimisionesNombramientos
    G.N.D. 97 SL. Ceses/Dimisiones. Adm. Unico: GARDE ECHEVERRIA CESAR. Nombramientos. Adm. Mancom.: BASARTE BUSTO VALENTIN;BASARTE BUSTO MARIA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomuna…
  5. 14/08/2009#347773
    Ceses/DimisionesNombramientosModificaciones estatutarias
    G.N.D. 97 SL. Ceses/Dimisiones. Admin.Solid: ALONSO GUTIERREZ JAVIER;ALONSO GUTIERREZ JOSE MARIA;GARDE ECHEVERRIA CESAR. Nombramientos. Admin.Unico: GARDE ECHEVERRIA CESAR. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. A…

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 addressPOLIG INDUSTRIAL EL ESCOPAR, PARCELA 26-PERALTA, NAVARRA, PERALTA/AZKOIEN
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector