GAC MEDICALE SL

Hoja VI1885· NIF B01049089

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006 720,00 €
Director :
Anitua Aldecoa Eduardo

Legal information

Legal information for GAC MEDICALE SL

NIF
Hoja registral
IRUS1000001671549
Legal formSociedad Limitada (SL)
Share capital3 006 720,00 €
LocalityVitoria-Gasteiz
Phone
Registro MercantilARABA/ALAVA
Register referenceTomo 1414 · Folio 85 · Hoja VI1885
StatusVigente

Activity

GAC MEDICALE SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 10 filings for this company, from 13 February 2009 to 18 July 2024, across 4 distinct types of filing. Its registered share capital is 3 006 720,00 €.

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
GAC MEDICALE SLAnitua Aldecoa EduardoAnitua Aldecoa Eduar…BTI DENTAL XPERIENCE, SOCIEDAD LIMITADABTI DENTAL XPERIENC…HTL CAD-CAM LAB, SOCIEDAD LIMITADAHTL CAD-CAM LAB, SOC…PISTIA, SOCIEDAD LIMITADAPISTIA, SOCIEDAD LIM…REGNELLIDUM, SOCIEDAD LIMITADAREGNELLIDUM, SOCIEDA…BIOTECHNOLOGY INSTITUTE, S.LBIOTECHNOLOGY INSTIT…TEAMWORK MEDIA ESPAÑA, S.LTEAMWORK MEDIA ESPAÑ…BIOTECHNOLOGY INSTITUTE I MAS D, S.LBIOTECHNOLOGY INSTIT…COMERCIAL BTI INSTITUTE ESPAÑA, S.LCOMERCIAL BTI INSTIT…NORDJET AIRLINES, SLNORDJET AIRLINES, SLPROVITORRE SUR SLPROVITORRE SUR SLLABORATORIO ODONTOLOGICO, SOCIEDAD LIMITADALABORATORIO ODONTOLO…PROGESTIERRA SOCIEDAD LIMITADAPROGESTIERRA SOCIEDA…CLINICA DENTAL ANITUA, S.LCLINICA DENTAL ANITU…PROVITORRE, S.LPROVITORRE, S.L

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GAC MEDICALE SLAnitua Aldecoa EduardoAnitua Aldecoa Eduar…PROVITORRE SUR SLPROVITORRE SUR SLCLINICA DENTAL ANITUA, S.LCLINICA DENTAL ANITU…

Beneficial owner (UBO)

Anitua Aldecoa Eduardo100 %

Individual · ultimate beneficial owner · since 15/12/2010

Beneficial owner network map

4 nodes Person Company
GAC MEDICALE SLAnitua Aldecoa EduardoAnitua Aldecoa Eduar…PROVITORRE SUR SLPROVITORRE SUR SLCLINICA DENTAL ANITUA, S.LCLINICA DENTAL ANITU…

Registered actos

  1. NombramientosPublished 18/07/2024· Registered 10/07/2024· I/A 27
  2. Reducción de capitalPublished 31/12/2010· Registered 10/12/2010· I/A 24
  3. Declaración de unipersonalidadPublished 15/12/2010· Registered 26/11/2010· I/A 23
  4. Ampliación de capitalPublished 19/02/2010· Registered 09/02/2010· I/A 22

Changes

  1. 15/12/2010Declaración de unipersonalidad

    ANITUA ALDECOA EDUARDO

Capital · events

  1. 31/12/2010Reducción de capital
    Resulting capital: 3 006 720,00 €
  2. 19/02/2010Ampliación de capital
    Resulting capital: 6 013 440,00 € (+3 006 720,00 €)

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. 18/07/2024#8175231
    Nombramientos
    GAC MEDICALE SL. Nombramientos. Apoderado: ALDAMA BOLUMBURU BEATRIZ. Datos registrales. S 8 , H VI 1885, I/A 27 (10.07.24).
  2. 11/12/2012#2026357
    GAC MEDICALE SL. Otros conceptos: Se cesa a Doña Beatriz Aldama Bolumburu como persona físicarepresentante de "G.A.C. MEDICALE, S.L." , para el ejercicio de su cargo como Administradora Unica de "NORDJET AIRLINES, S.L.", nombrando en su sustitución a…
  3. 31/12/2010#1012554
    Reducción de capital
    GAC MEDICALE SL. Reducción de capital. Importe reducción: 3.006.720,00 Euros. Resultante Suscrito: 3.006.720,00 Euros. Datos registrales. T 1414 , F 85, S 8, H VI 1885, I/A 24 (10.12.10).
  4. 15/12/2010#986092
    Declaración de unipersonalidad
    GAC MEDICALE SL. Declaración de unipersonalidad. Socio único: ANITUA ALDECOA EDUARDO. Datos registrales. T 1414 , F 85, S 8, H VI 1885, I/A 23 (26.11.10).
  5. 19/02/2010#597585
    Ampliación de capital
    GAC MEDICALE SL. Ampliación de capital. Capital: 3.006.720,00 Euros. Resultante Suscrito: 6.013.440,00 Euros. Datos registrales. T 1414 , F 84, S 8, H VI 1885, I/A 22 ( 9.02.10).
  6. 19/02/2010#597584
    GAC MEDICALE SL. Otros conceptos: Se designa a Doña Beatriz Aldama Bolumburu como persona física representante de la sociedad de esta hoja en el ejercicio del cargo de Administrador solidario de "NORDJET AIRLINES,S.L.".- Datos registrales. T 1414 , F…
  7. 13/02/2009#67997
    GAC MEDICALE SL. Otros conceptos: Se nombra a Don Eduardo Anitua Aldecoa como persona física representante de la Sociedad en el cargo de Administrador Unico de la Compañía " PERSEA, S.L.".- Datos registrales. T 521 , F 166, S 8, H VI 1885, I/A 20 ( 2…
  8. 13/02/2009#67996
    GAC MEDICALE SL. Otros conceptos: Designa a Don Eduardo Anitua Aldecoa persona física representante de "GAC MEDICALE, S.L.", para el ejercicio del cargo de Administradora Unica de "PISTIA, S.L." Datos registrales. T 521 , F 166, S 8, H VI 1885, I/A 1…
  9. 13/02/2009#67995
    GAC MEDICALE SL. Otros conceptos: Se designa a Don Eduardo Anitua Aldecoa persona física representante de "GAC MEDICALE, S.L." para el ejercicio del cargo de Administradora Unica de "RANUNCULUS, S.L.".- Datos registrales. T 521 , F 166, S 8, H VI 188…
  10. 13/02/2009#67994
    GAC MEDICALE SL. Otros conceptos: Se designa a Eduardo Anitua Aldecoa, persona física representante de G.A.C. MEDICALE,S.L., para el ejercicio del cargo de Administradora Unica de "REGNELLIDUM, S.L.". Datos registrales. T 521 , F 166, S 8, H VI 1885,…

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 addressSAN ANTONIO, 15, ARABA/ALAVA, Vitoria-Gasteiz, Álava
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 — CNAE 6614 — are listed together.

Prospect this sectorAll companies in this sector