GABAZ BAT SL

Hoja SS34165· NIF B75060160

VigenteGipuzkoa
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 514,00 €
Incorporation :
20/02/2012
Directors :
Guillen Conejo Ana Maria, Tinoco Lanza Benjamin

Legal information

Legal information for GABAZ BAT SL

NIF
Hoja registral
IRUS1000125213134
Legal formSociedad Limitada (SL)
Share capital3 514,00 €
Incorporation date20/02/2012
LocalityElgoibar
Phone
Register referenceTomo 2546 · Folio 4 · Hoja SS34165
StatusVigente

Activity

GABAZ BAT SL is a Sociedad Limitada (SL) with its registered office in Elgoibar (Gipuzkoa, País Vasco). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 February 2012. The Spanish commercial register has published 11 filings for this company, from 20 February 2012 to 25 November 2021, across 5 distinct types of filing. Its registered share capital is 3 514,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Bar, cafetería y discoteca.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 25/11/2021· Registered 18/11/2021· I/A 5
  2. Ceses/DimisionesPublished 01/12/2016· Registered 14/11/2016· I/A 4
  3. NombramientosPublished 01/12/2016· Registered 14/11/2016· I/A 4
  4. Ceses/DimisionesPublished 07/10/2014· Registered 24/09/2014· I/A 3
  5. NombramientosPublished 07/10/2014· Registered 24/09/2014· I/A 3
  6. Modificaciones estatutariasPublished 07/10/2014· Registered 24/09/2014· I/A 3
  7. Ceses/DimisionesPublished 04/04/2014· Registered 25/03/2014· I/A 2
  8. NombramientosPublished 04/04/2014· Registered 25/03/2014· I/A 2
  9. Modificaciones estatutariasPublished 04/04/2014· Registered 25/03/2014· I/A 2
  10. ConstituciónPublished 20/02/2012· Registered 08/02/2012· I/A 1
  11. NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 1

Changes

  1. 07/10/2014Modificaciones estatutarias
  2. 04/04/2014Modificaciones estatutarias

Capital · events

  1. 25/11/2021Ampliación de capital
    Resulting capital: 3 514,00 € (+504,00 €)
  2. 20/02/2012Constitución
    Initial capital: 3 010,00 €

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)

  1. 25/11/2021#6698055
    Ampliación de capital
    GABAZ BAT SL. Ampliación de capital. Capital: 504,00 Euros. Resultante Suscrito: 3.514,00 Euros. Datos registrales. T 2546 , F 4, S 8, H SS 34165, I/A 5 (18.11.21).
  2. 01/12/2016#4135241
    Ceses/DimisionesNombramientos
    GABAZ BAT SL. Ceses/Dimisiones. Adm. Unico: URAIN MENDICUTE IMANOL MIRENA. Nombramientos. Adm. Solid.: TINOCO LANZA BENJAMIN;GUILLEN CONEJO ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  3. 07/10/2014#2999672
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GABAZ BAT SL. Ceses/Dimisiones. Adm. Solid.: URAIN MENDICUTE IMANOL MIRENA;SEGUNDO IRANZO JULIAN. Nombramientos. Adm. Unico: URAIN MENDICUTE IMANOL MIRENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  4. 04/04/2014#2752049
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GABAZ BAT SL. Ceses/Dimisiones. Adm. Unico: LEON ARTECHE LUIS MARIA. Nombramientos. Adm. Solid.: URAIN MENDICUTE IMANOL MIRENA;SEGUNDO IRANZO JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  5. 20/02/2012#1600801
    ConstituciónNombramientos
    GABAZ BAT SL. Constitución. Comienzo de operaciones: 12.01.12. Objeto social: Bar, cafetería y discoteca. Domicilio: C/ PEDRO MUGURUZA, 5. (ELGOIBAR). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: LEON ARTECHE LUIS MARIA. Datos registrales. T 2…

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 2012

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/ PEDRO MUGURUZA, 5, Elgoibar, Gipuzkoa

Prospect

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