GABUTOA SL

Hoja SS30558

VigenteGipuzkoa
Legal form :
Sociedad Limitada (SL)
Director :
Gallardo Rodriguez Angel-Antonio

Legal information

Legal information for GABUTOA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2386 · Folio 85 · Hoja SS30558
StatusVigente

Activity

GABUTOA SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 12 filings for this company, from 21 January 2010 to 21 September 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
GABUTOA SLGallardo Rodriguez Angel-AntonioGallardo Rodriguez A…INVERSIONES SANGAL SOCIEDAD ANONIMAINVERSIONES SANGAL S…EQUIPAMIENTOS IDE SOCIEDAD LIMITADAEQUIPAMIENTOS IDE SO…BASQUESPORT SOCIEDAD LIMITADABASQUESPORT SOCIEDAD…ALAGARO MANAGEMENT SOCIEDAD LIMITADAALAGARO MANAGEMENT S…SEGURMA SOCIEDAD ANONIMASEGURMA SOCIEDAD ANO…OPERASTRUM SOCIEDAD LIMITADAOPERASTRUM SOCIEDAD …GRUPO COMERGEL SOCIEDAD LIMITADAGRUPO COMERGEL SOCIE…PROMOCIONES TRAPAGA SOCIEDAD LIMITADAPROMOCIONES TRAPAGA …GABUTOA SOCIEDAD LIMITADAGABUTOA SOCIEDAD LIM…INNOMATIC DESARROLLOS SOCIEDAD LIMITADAINNOMATIC DESARROLLO…NOVIGARO XXI SOCIEDAD LIMITADANOVIGARO XXI SOCIEDA…MTJ INVERSIONES Y GESTION PATRIMONIAL SOCIEDAD LIMITADAMTJ INVERSIONES Y GE…BRUIMAVIC INVESTORS SOCIEDAD LIMITADABRUIMAVIC INVESTORS …OPERGEST INVERSIONES SOCIEDAD LIMITADAOPERGEST INVERSIONES…INNOAPPS SOCIEDAD LIMITADA EN LIQUIDACIONINNOAPPS SOCIEDAD LI…AYGAR RECREATIVOS SLAYGAR RECREATIVOS SLSYNOT GAMING SPAIN SOCIEDAD LIMITADASYNOT GAMING SPAIN S…ASTRUM TECHNOLOGIES SOCIEDAD LIMITADAASTRUM TECHNOLOGIES …RIONASA SOCIEDAD ANONIMARIONASA SOCIEDAD ANO…TYKHE SOCIEDAD ANONIMATYKHE SOCIEDAD ANONI…MAROJA SOCIEDAD ANONIMAMAROJA SOCIEDAD ANON…INVERSIONES 96 GESBIN SAINVERSIONES 96 GESBI…RIOJA BINGO SOCIEDAD ANONIMARIOJA BINGO SOCIEDAD…MARBIN SAMARBIN SACELLA LOGISTICS SLCELLA LOGISTICS SLBINGOS DE NAVARRA SLBINGOS DE NAVARRA SLAUTOMATICOS ELGA SOCIEDAD ANONIMAAUTOMATICOS ELGA SOC…MACDER SERVICES SLMACDER SERVICES SLAUTOMATICOS IZLA SAAUTOMATICOS IZLA SADERMAC SADERMAC SA

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
GABUTOA SLALAGARO MANAGEMENT SLALAGARO MANAGEMENT SLAYGAR RECREATIVOS SLAYGAR RECREATIVOS SLMACDER SERVICES SLMACDER SERVICES SLAUTOMATICOS IZLA SAAUTOMATICOS IZLA SADERMAC SADERMAC SASYNOT GAMING SPAIN SOCIEDAD LIMITADASYNOT GAMING SPAIN S…

Beneficial owner (UBO)

ALAGARO MANAGEMENT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/09/2012

Beneficial owner network map

7 nodes Person Company
GABUTOA SLALAGARO MANAGEMENT SLALAGARO MANAGEMENT SLAYGAR RECREATIVOS SLAYGAR RECREATIVOS SLMACDER SERVICES SLMACDER SERVICES SLAUTOMATICOS IZLA SAAUTOMATICOS IZLA SADERMAC SADERMAC SASYNOT GAMING SPAIN SOCIEDAD LIMITADASYNOT GAMING SPAIN S…

Registered actos

  1. Declaración de unipersonalidadPublished 21/09/2012· Registered 12/09/2012· I/A 6
  2. Ceses/DimisionesPublished 21/09/2012· Registered 12/09/2012· I/A 5
  3. NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 5
  4. Modificaciones estatutariasPublished 21/09/2012· Registered 12/09/2012· I/A 5
  5. Ceses/DimisionesPublished 21/01/2010· Registered 12/01/2010· I/A 4
  6. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 4
  7. Modificaciones estatutariasPublished 21/01/2010· Registered 12/01/2010· I/A 4
  8. Ceses/DimisionesPublished 21/01/2010· Registered 12/01/2010· I/A 3
  9. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 3
  10. Modificaciones estatutariasPublished 21/01/2010· Registered 12/01/2010· I/A 3
  11. Ceses/DimisionesPublished 21/01/2010· Registered 12/01/2010· I/A 2
  12. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 2

Timeline (BORME)

  1. 21/09/2012#1903001
    Declaración de unipersonalidad
    GABUTOA SL. Declaración de unipersonalidad. Socio único: ALAGARO MANAGEMENT SL. Datos registrales. T 2386 , F 85, S 8, H SS 30558, I/A 6 (12.09.12).
  2. 21/09/2012#1903000
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GABUTOA SL. Ceses/Dimisiones. Adm. Mancom.: GALLARDO RODRIGUEZ ANGEL-ANTONIO;TOLEDO GARCHITORENA LUIS. Nombramientos. Adm. Unico: GALLARDO RODRIGUEZ ANGEL-ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc…
  3. 21/01/2010#549148
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GABUTOA SL. Ceses/Dimisiones. Adm. Unico: TOLEDO GARCHITORENA LUIS. Nombramientos. Adm. Mancom.: GALLARDO RODRIGUEZ ANGEL-ANTONIO;TOLEDO GARCHITORENA LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  4. 21/01/2010#549147
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GABUTOA SL. Ceses/Dimisiones. Adm. Mancom.: TOLEDO GARCHITORENA LUIS;BUSSELO MILLARES AINHOA. Nombramientos. Adm. Unico: TOLEDO GARCHITORENA LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admini…
  5. 21/01/2010#549146
    Ceses/DimisionesNombramientos
    GABUTOA SL. Ceses/Dimisiones. Adm. Mancom.: ARRECHEA INDART ANDER. Nombramientos. Adm. Mancom.: BUSSELO MILLARES AINHOA. Datos registrales. T 2386 , F 84, S 8, H SS 30558, I/A 2 (12.01.10).

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 addressGipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province