GARBITU SOCIEDAD LIMITADA

Hoja VI12536· NIF B48990055

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 008,24 €
Director :
Villanueva Charramendieta Naiara

Legal information

Legal information for GARBITU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002523641
Legal formSociedad Limitada (SL)
Share capital41 008,24 €
Register referenceTomo 1319 · Folio 89 · Hoja VI12536
StatusVigente

Activity

GARBITU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 5 filings for this company, from 1 October 2009 to 2 October 2017, across 4 distinct types of filing. Its registered share capital is 41 008,24 €.

Economic activity (CNAE)

8123

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GARBITU SOCIEDAD LIMI…Villanueva Charramendieta NaiaraVillanueva Charramen…

Registered actos

  1. NombramientosPublished 02/10/2017· Registered 05/09/2017· I/A 10
  2. Ceses/DimisionesPublished 27/08/2015· Registered 10/08/2015· I/A 9
  3. NombramientosPublished 27/08/2015· Registered 10/08/2015· I/A 9
  4. Cambio de domicilio socialPublished 18/10/2013· Registered 04/10/2013· I/A 8
  5. Ampliación de capitalPublished 01/10/2009· Registered 29/08/2009· I/A 7

Changes

  1. 18/10/2013Cambio de domicilio social

    C/ BAÑUETAIBAR 17-2º A (AMURRIO)

Capital · events

  1. 01/10/2009Ampliación de capital
    Resulting capital: 41 008,24 € (+37 998,24 €)

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. 02/10/2017#4559882
    Nombramientos
    GARBITU SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PARRA GONZALEZ LUIS FERNANDO. Datos registrales. T 1319 , F 89, S 8, H VI 12536, I/A 10 ( 5.09.17).
  2. 27/08/2015#3478547
    Ceses/DimisionesNombramientos
    GARBITU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHARRAMENDIETA DIAGO MIREN JOSUNE. Nombramientos. Adm. Unico: VILLANUEVA CHARRAMENDIETA NAIARA. Datos registrales. T 1319 , F 88, S 8, H VI 12536, I/A 9 (10.08.15).
  3. 18/10/2013#2497461
    Cambio de domicilio social
    GARBITU SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BAÑUETAIBAR 17-2º A (AMURRIO). Datos registrales. T 1319 , F 88, S 8, H VI 12536, I/A 8 ( 4.10.13).
  4. 01/10/2009#404294
    Ampliación de capital
    GARBITU SOCIEDAD LIMITADA. Ampliación de capital. Capital: 37.998,24 Euros. Resultante Suscrito: 41.008,24 Euros. Datos registrales. T 1319 , F 87, S 8, H VI 12536, I/A 7 (29.08.09).

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 addressC/ BAÑUETAIBAR 17-2º A (AMURRIO), 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 8123 — are listed together.