GARIBAO SOCIEDAD LIMITADA

Hoja BI30755· NIF B95140893

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia-Miñaur Rotaeche Gonzalo

Legal information

Legal information for GARIBAO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064557460
Legal formSociedad Limitada (SL)
Register referenceTomo 4031 · Folio 166 · Hoja BI30755
StatusVigente

Activity

GARIBAO 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 11 December 2017 to 21 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GARIBAO SOCIEDAD LIMI…Garcia-Miñaur Rotaeche GonzaloGarcia-Miñaur Rotaec…ALNOR 2000 SOCIEDAD LIMITADAALNOR 2000 SOCIEDAD …GARITRANS SOCIEDAD LIMITADAGARITRANS SOCIEDAD L…DEBAMI SOCIEDAD LIMITADADEBAMI SOCIEDAD LIMI…

Registered actos

  1. Cambio de domicilio socialPublished 23/09/2020· Registered 11/09/2020· I/A 7
  2. Ceses/DimisionesPublished 07/02/2018· Registered 30/01/2018· I/A 6
  3. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 6
  4. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 5

Changes

  1. 23/09/2020Cambio de domicilio social

    C/ SAN VICENTE 8 9ª - 1-F, EDIFICIO ALBIA I (BILBAO)

Timeline (BORME)

  1. 21/11/2023#7804640
    GARIBAO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4031 , F 166, S 8, H BI 30755, I/A 8 (10.11.23).
  2. 23/09/2020#6045596
    Cambio de domicilio social
    GARIBAO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN VICENTE 8 9ª - 1-F, EDIFICIO ALBIA I (BILBAO). Datos registrales. T 4031 , F 166, S 8, H BI 30755, I/A 7 (11.09.20).
  3. 07/02/2018#4736781
    Ceses/DimisionesNombramientos
    GARIBAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA MIÑAUR GONZALEZ GONZALO;GARCIA-MIÑAUR ROTAECHE GONZALO;CAZALLA BERZAL JOAQUIN;ANGULO ORMAECHEA IGNACIO. Presidente: GARCIA MIÑAUR GONZALEZ GONZALO. Con.Delegado: GARCIA-MIÑAUR ROTAECHE GO…
  4. 11/12/2017#4655191
    Nombramientos
    GARIBAO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA MIÑAUR CAREAGA SOFIA. Datos registrales. T 4031 , F 164, S 8, H BI 30755, I/A 5 (29.11.17).

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/ SAN VICENTE 8 9ª - 1-F, EDIFICIO ALBIA I (BILBAO), Bizkaia
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 9699 — are listed together.

Prospect this sectorAll companies in this sector