GARDOKI-ANGULEMA, SOCIEDAD LIMITADA

Hoja VI15795· NIF B01494038

VigenteÁlava
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2012
Director :
Jimenez Herrero Maria Paloma

Legal information

Legal information for GARDOKI-ANGULEMA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002775866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2012
Register referenceTomo 1502 · Folio 153 · Hoja VI15795
StatusVigente

Activity

GARDOKI-ANGULEMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 February 2012. The Spanish commercial register has published 9 filings for this company, from 17 February 2012 to 3 June 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividades de bar-restaurante.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GARDOKI-ANGULEMA, SOC…Jimenez Herrero Maria PalomaJimenez Herrero Mari…AZUMAREN SOCIEDAD LIMITADAAZUMAREN SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GARDOKI-ANGULEMA, SOC…Ruiz De Azua Castaño PabloRuiz De Azua Castaño…

Beneficial owner (UBO)

Ruiz De Azua Castaño Pablo100 %

Individual · ultimate beneficial owner · since 17/02/2012

Beneficial owner network map

2 nodes Person Company
GARDOKI-ANGULEMA, SOC…Ruiz De Azua Castaño PabloRuiz De Azua Castaño…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2024· Registered 19/06/2024· I/A 4
  2. NombramientosPublished 27/06/2024· Registered 19/06/2024· I/A 4
  3. Modificaciones estatutariasPublished 27/06/2024· Registered 19/06/2024· I/A 4
  4. Cambio de domicilio socialPublished 27/06/2024· Registered 19/06/2024· I/A 4
  5. NombramientosPublished 22/05/2013· Registered 26/04/2013· I/A 2
  6. ConstituciónPublished 17/02/2012· Registered 02/02/2012· I/A 1
  7. Declaración de unipersonalidadPublished 17/02/2012· Registered 02/02/2012· I/A 1
  8. NombramientosPublished 17/02/2012· Registered 02/02/2012· I/A 1

Changes

  1. 27/06/2024Cambio de domicilio social

    C/ CALLE GABRIELA MISTRAL NUMERO 8, ESC

  2. 27/06/2024Modificaciones estatutarias
  3. 17/02/2012Declaración de unipersonalidad

    RUIZ DE AZUA CASTAÑO PABLO

Capital · events

  1. 17/02/2012Constitución
    Initial capital: 3 000,00 €

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. 03/06/2026#9335144
    Cambio de identidad del socio único
    GARDOKI-ANGULEMA, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARIA PALOMA JIMENEZ HERRERO. Datos registrales. S 8 , H VI 15795, I/A 5 (27.05.26). Verificable en https://www.boe.es https://www.boe.es BOLETÍN OFICIAL …
  2. 27/06/2024#8144084
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GARDOKI-ANGULEMA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ DE AZUA CASTAÑO PABLO. Nombramientos. Adm. Unico: JIMENEZ HERRERO MARIA PALOMA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. C…
  3. 22/05/2013#2281883
    Nombramientos
    GARDOKI-ANGULEMA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN RIVERA MIGUEL ANGEL. Datos registrales. T 1502 , F 153, S 8, H VI 15795, I/A 2 (26.04.13).
  4. 17/02/2012#1597664
    ConstituciónDeclaración de unipersonalidadNombramientos
    GARDOKI-ANGULEMA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.12.11. Objeto social: Actividades de bar-restaurante. Domicilio: C/ ANGULEMA, NUMERO 4, BAJO (VITORIA-GASTEIZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…

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· Incorporated 2012

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/ CALLE GABRIELA MISTRAL NUMERO 8, ESC, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector