GAILUR BERRI SL
Hoja SS22688· NIF B20818498
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GAILUR BERRI SL
Activity
GAILUR BERRI SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 11 January 2010 to 14 December 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- RIBERALIA SERVICIOS GENERALES SLCeased on 02/12/2021Socio único
- Pinedo Torres CarlosCeased on 02/12/2021Administrador Solidario
- Vallejo Montero Juan ManuelCeased on 02/12/2021Administrador Solidario
- Gomez Arriaran FelipeCeased on 02/12/2015Administrador Único
- VOLEGAL FGA SLCeased on 28/01/2015Administrador Único
- Garmendia Goicoechea Josu MirenCeased on 20/06/2013Administrador Único
Authorised representatives
Former
- Ruiz De Arcaute Auzmendi Juan-RamonCeased on 02/12/2021Apoderado
- Mendiola Palacios Luis-JesusCeased on 19/03/2012Apoderado
- Zaldua Mugica Miren EdurneCeased on 19/03/2012Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 14/12/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RIBERALIA SERVICIOS GENERALES SL100 %Vigente
Legal entity · since 14/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/12/2021· Registered 02/12/2021· I/A 16
- DisoluciónPublished 14/12/2021· Registered 02/12/2021· I/A 16
- ExtinciónPublished 14/12/2021· Registered 02/12/2021· I/A 16
- RevocacionesPublished 11/12/2015· Registered 02/12/2015· I/A 15
- Ceses/DimisionesPublished 11/12/2015· Registered 02/12/2015· I/A 14
- NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 14
- Cambio de domicilio socialPublished 11/12/2015· Registered 02/12/2015· I/A 14
- Ceses/DimisionesPublished 04/02/2015· Registered 28/01/2015· I/A 13
- NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 13
- Ceses/DimisionesPublished 28/06/2013· Registered 20/06/2013· I/A 12
- NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 12
- RevocacionesPublished 28/03/2012· Registered 19/03/2012· I/A 11
- RevocacionesPublished 28/03/2012· Registered 19/03/2012· I/A 10
- NombramientosPublished 11/01/2010· Registered 29/12/2009· I/A 8
Changes
- 14/12/2021Disolución
- 14/12/2021Extinción
- 11/12/2015Cambio de domicilio social
PASEO TXINGURRI, 28, PLANTA 4&, OFICINA 7, EDIFICI (DONOSTIA- SAN SEBASTIAN)
Timeline (BORME)
- 14/12/2021#6723540Ceses/DimisionesDisoluciónExtinción
GAILUR BERRI SL. Ceses/Dimisiones. Adm. Solid.: VALLEJO MONTERO JUAN MANUEL;PINEDO TORRES CARLOS. Socio único: RIBERALIA SERVICIOS GENERALES SL. Disolución. Fusion. Extinción. Datos registrales. T 2043 , F 217, S 8, H SS 22688, I/A 16 ( 2.12.21).
- 11/12/2015#3627357Revocaciones
GAILUR BERRI SL. Revocaciones. Apoderado: GOMEZ ARRIARAN FELIPE;RUIZ DE ARCAUTE AUZMENDI JUAN RAMON. Datos registrales. T 2043 , F 217, S 8, H SS 22688, I/A 15 ( 2.12.15).
- 11/12/2015#3627356Ceses/DimisionesNombramientosCambio de domicilio social
GAILUR BERRI SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ARRIARAN FELIPE. Nombramientos. Adm. Solid.: VALLEJO MONTERO JUAN MANUEL;PINEDO TORRES CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 04/02/2015#3174761Ceses/DimisionesNombramientos
GAILUR BERRI SL. Ceses/Dimisiones. Adm. Unico: VOLEGAL FGA SL. Nombramientos. Adm. Unico: GOMEZ ARRIARAN FELIPE. Datos registrales. T 2043 , F 216, S 8, H SS 22688, I/A 13 (28.01.15).
- 28/06/2013#2347150Ceses/DimisionesNombramientos
GAILUR BERRI SL. Ceses/Dimisiones. Adm. Unico: GARMENDIA GOICOECHEA JOSU MIREN. Nombramientos. Adm. Unico: VOLEGAL FGA SL. Datos registrales. T 2043 , F 216, S 8, H SS 22688, I/A 12 (20.06.13).
- 28/03/2012#1661621Revocaciones
GAILUR BERRI SL. Revocaciones. Apoderado: MENDIOLA PALACIOS LUIS-JESUS. Datos registrales. T 2043 , F 216, S 8, H SS 22688, I/A 11 (19.03.12).
- 28/03/2012#1661620Revocaciones
GAILUR BERRI SL. Revocaciones. Apoderado: ZALDUA MUGICA MIREN EDURNE. Datos registrales. T 2043 , F 216, S 8, H SS 22688, I/A 10 (19.03.12).
- 11/01/2010#10405492Nombramientos
GAILUR BERRI SL. Nombramientos. Apoderado: RUIZ DE ARCAUTE AUZMENDI JUAN-RAMON. Datos registrales. T 2043 , F 202, S 8, H SS 22688, I/A 8 (29.12.09).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.