GARBITU SOCIEDAD LIMITADA
Hoja VI12536· NIF B48990055
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 41 008,24 €
- Director :
- Villanueva Charramendieta Naiara
Legal information
Legal information for GARBITU SOCIEDAD LIMITADA
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
- Villanueva Charramendieta NaiaraSince 10/08/2015Administrador Único
Former
- Charramendieta Diago Miren JosuneCeased on 10/08/2015Administrador Único
Authorised representatives
Current
- Parra Gonzalez Luis FernandoSince 05/09/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/10/2017· Registered 05/09/2017· I/A 10
- Ceses/DimisionesPublished 27/08/2015· Registered 10/08/2015· I/A 9
- NombramientosPublished 27/08/2015· Registered 10/08/2015· I/A 9
- Cambio de domicilio socialPublished 18/10/2013· Registered 04/10/2013· I/A 8
- Ampliación de capitalPublished 01/10/2009· Registered 29/08/2009· I/A 7
Changes
- 18/10/2013Cambio de domicilio social
C/ BAÑUETAIBAR 17-2º A (AMURRIO)
Capital · events
- 01/10/2009Ampliación de capitalResulting 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)
- 02/10/2017#4559882Nombramientos
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).
- 27/08/2015#3478547Ceses/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).
- 18/10/2013#2497461Cambio 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).
- 01/10/2009#404294Ampliación 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
Prospect
Spanish companies in the same line of business — CNAE 8123 — are listed together.