GAMEGAUR SOCIEDAD LIMITADA

Hoja BI49710· NIF B95479655

VigenteBizkaia
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Echeandia Bilbao Gaizka

Legal information

Legal information for GAMEGAUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068039051
Legal formSociedad Limitada (SL)
Register referenceTomo 4849 · Folio 20 · Hoja BI49710
StatusVigente

Activity

GAMEGAUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 7 April 2011 to 1 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GAMEGAUR SOCIEDAD LIM…Echeandia Bilbao GaizkaEcheandia Bilbao Gai…HEROS 15 SOCIEDAD LIMITADAHEROS 15 SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Echeandia Bilbao Gaizka100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 01/12/2021· Registered 24/11/2021· I/A 8
  2. Cambio de domicilio socialPublished 13/11/2020· Registered 04/11/2020· I/A 7
  3. Cambio de domicilio socialPublished 07/02/2019· Registered 30/01/2019· I/A 6
  4. Cambio de domicilio socialPublished 21/04/2016· Registered 11/04/2016· I/A 5
  5. Ceses/DimisionesPublished 07/04/2011· Registered 25/03/2011· I/A 3
  6. NombramientosPublished 07/04/2011· Registered 25/03/2011· I/A 3
  7. Cambio de domicilio socialPublished 07/04/2011· Registered 25/03/2011· I/A 3

Changes

  1. 01/12/2021Cambio de domicilio social

    C/ GRAN VIA 19-21 2ª (BILBAO)

  2. 13/11/2020Cambio de domicilio social

    PASEO LANDABARRI 1 1ª - DPTO 103 (LEIOA)

  3. 07/02/2019Cambio de domicilio social

    C/ MAYOR 20 BIS DR - DPTO

  4. 21/04/2016Cambio de domicilio social

    C/ GRAN VIA 15 4º DCHA - DEPARTAMENTO Nº 9

  5. 07/04/2011Cambio de domicilio social

    C/ HEROS 15 (BILBAO)

Timeline (BORME)

  1. 01/12/2021#6708439
    Cambio de domicilio social
    GAMEGAUR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA 19-21 2ª (BILBAO). Datos registrales. T 4849 , F 20, S 8, H BI 49710, I/A 8 (24.11.21).
  2. 13/11/2020#6117922
    Cambio de domicilio social
    GAMEGAUR SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO LANDABARRI 1 1ª - DPTO 103 (LEIOA). Datos registrales. T 4849 , F 20, S 8, H BI 49710, I/A 7 ( 4.11.20).
  3. 07/02/2019#5247228
    Cambio de domicilio social
    GAMEGAUR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAYOR 20 BIS DR - DPTO. 2 (GETXO). Datos registrales. T 4849 , F 20, S 8, H BI 49710, I/A 6 (30.01.19).
  4. 21/04/2016#3823833
    Cambio de domicilio social
    GAMEGAUR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA 15 4º DCHA - DEPARTAMENTO Nº 9. (BILBAO). Datos registrales. T 4849 , F 20, S 8, H BI 49710, I/A 5 (11.04.16).
  5. 07/04/2011#1161093
    Cambio de identidad del socio único
    GAMEGAUR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ECHEANDIA BILBAO GAIZKA. Datos registrales. T 4849 , F 19, S 8, H BI 49710, I/A 4 (25.03.11).
  6. 07/04/2011#1161092
    Ceses/DimisionesNombramientosCambio de domicilio social
    GAMEGAUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARAY URRUTIA ISABEL. Nombramientos. Adm. Unico: ECHEANDIA BILBAO GAIZKA. Cambio de domicilio social. C/ HEROS 15 (BILBAO). Datos registrales. T 4849 , F 19, S 8, H BI 49710, I/A 3 (25.03.11).

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 addressC/ GRAN VIA 19-21 2ª (BILBAO), Bizkaia
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector