GARDABERA SOCIEDAD LIMITADA
Hoja BI38195· NIF B95285011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Iturralde Extramiana Gorka, NOVO SAÑUDO JESUS
Legal information
Legal information for GARDABERA SOCIEDAD LIMITADA
Activity
GARDABERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 5 December 2013 to 28 February 2017, across 5 distinct types of filing.
Economic activity (CNAE)
8569
Corporate purpose
LA REALIZACION DE ACTIVIDADES DIRIGIDOS A LA FORMACION FUNDAMENTALMENTE EN EL AMBITO ESCOLAR. La prestación de servicios culturales y de ocio.
Directors and representatives
Directors
Current
- Iturralde Extramiana GorkaSince 27/11/2013Administrador Solidario
- NOVO SAÑUDO JESUSSince 27/11/2013Administrador Solidario
Former
- Argote Ramos Miren BegoñaCeased on 27/11/2013Administrador Solidario
- Extramiana Iturralde JorgeCeased on 27/11/2013Administrador Solidario
- Merino Valdeolmillos ZiortzaCeased on 27/11/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/02/2017· Registered 14/02/2017· I/A 4
- Ceses/DimisionesPublished 05/12/2013· Registered 27/11/2013· I/A 3
- NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 3
- Modificaciones estatutariasPublished 05/12/2013· Registered 27/11/2013· I/A 3
- Cambio de objeto socialPublished 05/12/2013· Registered 27/11/2013· I/A 3
Changes
- 28/02/2017Cambio de denominación social
GARDABERA SOCIEDAD LIMITADA LABORAL→GARDABERA SOCIEDAD LIMITADA
- 28/02/2017Cambio de domicilio social
C/ ABATXOLO, NUMERO 25, LONJA (PORTUGALETE)
- 05/12/2013Cambio de objeto social
LA REALIZACION DE ACTIVIDADES DIRIGIDOS A LA FORMACION FUNDAMENTALMENTE EN EL AMBITO ESCOLAR. La prestación de servicios culturales y de ocio.
- 05/12/2013Modificaciones estatutarias
Timeline (BORME)
- 28/02/2017#4268543Cambio de domicilio social
GARDABERA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ABATXOLO, NUMERO 25, LONJA (PORTUGALETE). Datos registrales. T 4356 , F 144, S 8, H BI 38195, I/A 4 (14.02.17).
- 05/12/2013#2573312
Company name: GARDABERA SOCIEDAD LIMITADA LABORAL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialGARDABERA SOCIEDAD LIMITADA LABORAL. Ceses/Dimisiones. Adm. Solid.: NOVO SAÑUDO JESUS;ARGOTE RAMOS MIREN BEGOÑA;MERINO VALDEOLMILLOS ZIORTZA;EXTRAMIANA ITURRALDE JORGE. Nombramientos. Adm. Solid.: ITURRALDE EXTRAMIANA GORKA;NOVO SAÑUDO JESUS. Modific…
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 8569 — are listed together.