GAILUR BERRI SL

Hoja SS22688· NIF B20818498

Struck off · 14/12/2021Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GAILUR BERRI SL

NIF
Hoja registral
IRUS1000121303017
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2043 · Folio 217 · Hoja SS22688
StatusLiquidada

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

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GAILUR BERRI SLRIBERALIA SERVICIOS GENERALES SLRIBERALIA SERVICIOS …

Beneficial owner (UBO)

RIBERALIA SERVICIOS GENERALES SL100 %Vigente

Legal entity · since 14/12/2021

Beneficial owner network map

2 nodes Person Company
GAILUR BERRI SLRIBERALIA SERVICIOS GENERALES SLRIBERALIA SERVICIOS …

Registered actos

  1. Ceses/DimisionesPublished 14/12/2021· Registered 02/12/2021· I/A 16
  2. DisoluciónPublished 14/12/2021· Registered 02/12/2021· I/A 16
  3. ExtinciónPublished 14/12/2021· Registered 02/12/2021· I/A 16
  4. RevocacionesPublished 11/12/2015· Registered 02/12/2015· I/A 15
  5. Ceses/DimisionesPublished 11/12/2015· Registered 02/12/2015· I/A 14
  6. NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 14
  7. Cambio de domicilio socialPublished 11/12/2015· Registered 02/12/2015· I/A 14
  8. Ceses/DimisionesPublished 04/02/2015· Registered 28/01/2015· I/A 13
  9. NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 13
  10. Ceses/DimisionesPublished 28/06/2013· Registered 20/06/2013· I/A 12
  11. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 12
  12. RevocacionesPublished 28/03/2012· Registered 19/03/2012· I/A 11
  13. RevocacionesPublished 28/03/2012· Registered 19/03/2012· I/A 10
  14. NombramientosPublished 11/01/2010· Registered 29/12/2009· I/A 8

Changes

  1. 14/12/2021Disolución
  2. 14/12/2021Extinción
  3. 11/12/2015Cambio de domicilio social

    PASEO TXINGURRI, 28, PLANTA 4&, OFICINA 7, EDIFICI (DONOSTIA- SAN SEBASTIAN)

Timeline (BORME)

  1. 14/12/2021#6723540
    Ceses/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).
  2. 11/12/2015#3627357
    Revocaciones
    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).
  3. 11/12/2015#3627356
    Ceses/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
  4. 04/02/2015#3174761
    Ceses/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).
  5. 28/06/2013#2347150
    Ceses/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).
  6. 28/03/2012#1661621
    Revocaciones
    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).
  7. 28/03/2012#1661620
    Revocaciones
    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).
  8. 11/01/2010#10405492
    Nombramientos
    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.

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 addressPASEO TXINGURRI, 28, PLANTA 4&, OFICINA 7, EDIFICI (DONOSTIA- SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Promoción inmobiliaria — are listed together.