GARDOKI SOCIEDAD ANONIMA
Hoja BI57100· NIF A48136469
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 101,21 €
- Director :
- De Juan Gorrochategui Rafael Enrique
Legal information
Legal information for GARDOKI SOCIEDAD ANONIMA
Activity
GARDOKI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 13 September 2010 to 30 December 2016, across 3 distinct types of filing. Its registered share capital is 60 101,21 €.
Directors and representatives
Directors
Current
- De Juan Gorrochategui Rafael EnriqueSince 24/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Juan Gorrochategui Rafael Enrique100 %
Individual · ultimate beneficial owner · since 13/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/09/2010· Registered 24/08/2010· I/A 6
- ReeleccionesPublished 13/09/2010· Registered 24/08/2010· I/A 6
- Ampliación de capitalPublished 13/09/2010· Registered 24/08/2010· I/A 6
Changes
- 13/09/2010Declaración de unipersonalidad
DE JUAN GORROCHATEGUI RAFAEL ENRIQUE
Capital · events
- 13/09/2010Ampliación de capitalResulting capital: 60 101,21 €
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)
- 30/12/2016#4180772
GARDOKI SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1239 , F 138, S 8, H BI 57100, I/A 6 H (24.10.16).
- 13/09/2010#875594Declaración de unipersonalidadReeleccionesAmpliación de capital
GARDOKI SOCIEDAD ANONIMA. Adaptación de sociedad. Declaración de unipersonalidad. Socio único: DE JUAN GORROCHATEGUI RAFAEL ENRIQUE. Reelecciones. Adm. Unico: DE JUAN GORROCHATEGUI RAFAEL ENRIQUE;DE JUAN GORROCHATEGUI RAFAEL ENRIQUE. Reactivación de …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.