GANTZIPITZA PROMOZIOAK SL

Hoja SS29033· NIF B20944260

Struck off · 23/01/2025Gipuzkoa
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GANTZIPITZA PROMOZIOAK SL

NIF
Hoja registral
IRUS1000122728344
Legal formSociedad Limitada (SL)
LocalityMendaro
Register referenceTomo 2316 · Folio 197 · Hoja SS29033
StatusLiquidada

Activity

GANTZIPITZA PROMOZIOAK SL is a Sociedad Limitada (SL) with its registered office in Mendaro (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 16 November 2010 to 23 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
GANTZIPITZA PROMOZIOA…Gomez Vargas AntonioGomez Vargas AntonioASKUR PROMOZIOAK SLASKUR PROMOZIOAK SLGOMEZ BENET LESZEK SLGOMEZ BENET LESZEK SLAGV SISTEMAS DE LONAS SLAGV SISTEMAS DE LONA…REFORMAS ASKETA SLREFORMAS ASKETA SLIPARPRO2023 SLIPARPRO2023 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GANTZIPITZA PROMOZIOA…Gomez Vargas AntonioGomez Vargas Antonio

Beneficial owner (UBO)

Gomez Vargas Antonio100 %

Individual · ultimate beneficial owner · since 16/11/2010

Beneficial owner network map

2 nodes Person Company
GANTZIPITZA PROMOZIOA…Gomez Vargas AntonioGomez Vargas Antonio

Registered actos

  1. Ceses/DimisionesPublished 23/01/2025· Registered 14/01/2025· I/A 5
  2. NombramientosPublished 23/01/2025· Registered 14/01/2025· I/A 5
  3. DisoluciónPublished 23/01/2025· Registered 14/01/2025· I/A 5
  4. ExtinciónPublished 23/01/2025· Registered 14/01/2025· I/A 5
  5. Declaración de unipersonalidadPublished 16/11/2010· Registered 04/11/2010· I/A 3
  6. Ceses/DimisionesPublished 16/11/2010· Registered 04/11/2010· I/A 2
  7. NombramientosPublished 16/11/2010· Registered 04/11/2010· I/A 2
  8. Modificaciones estatutariasPublished 16/11/2010· Registered 04/11/2010· I/A 2

Changes

  1. 23/01/2025Disolución
  2. 23/01/2025Extinción
  3. 16/11/2010Declaración de unipersonalidad

    GOMEZ VARGAS ANTONIO

  4. 16/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2025#8450801
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GANTZIPITZA PROMOZIOAK SL. Ceses/Dimisiones. Liquidador: GOMEZ VARGAS ANTONIO. Adm. Unico: GOMEZ VARGAS ANTONIO. Nombramientos. Liquidador: GOMEZ VARGAS ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H SS 29033, I/A 5 (14.01.25)…
  2. 16/11/2010#946351
    Declaración de unipersonalidad
    GANTZIPITZA PROMOZIOAK SL. Declaración de unipersonalidad. Socio único: GOMEZ VARGAS ANTONIO. Datos registrales. T 2316 , F 197, S 8, H SS 29033, I/A 3 ( 4.11.10).
  3. 16/11/2010#946350
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GANTZIPITZA PROMOZIOAK SL. Ceses/Dimisiones. Adm. Mancom.: BASTIDA ETXEBERRIA ION;GOMEZ VARGAS ANTONIO. Nombramientos. Adm. Unico: GOMEZ VARGAS ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a …

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 addressPOLIG PARQUE EMPRESARIAL ESSER, POL. IGARTU, PAB. NN 8, GIPUZKOA, MENDARO
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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