GASPOLA SOCIEDAD ANONIMA
Hoja BI41985· NIF A07155377
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Pardo Andrade Pico Silvia, Echevarria Sanchez Del Pozo Rafael, Gaspar Pardo De Andrade Ignacio, Gaspar Pardo De Andrade Alvaro, Olabarria Delclaux Federico, Gaspar Pardo Andrade Alvaro, Gaspar Pardo Andrade Ignacio
Legal information
Legal information for GASPOLA SOCIEDAD ANONIMA
Activity
GASPOLA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 23 October 2012 to 29 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Pardo Andrade Pico SilviaSince 08/10/2012PresidenteConsejero Delegado SolidarioConsejero
- Echevarria Sanchez Del Pozo RafaelSince 16/06/2016PresidenteConsejero DelegadoConsejero
- Gaspar Pardo De Andrade IgnacioSince 16/06/2016Consejero DelegadoConsejeroSecretario
- Gaspar Pardo De Andrade AlvaroSince 16/06/2016Consejero
- Olabarria Delclaux FedericoSince 08/10/2012Consejero
- Gaspar Pardo Andrade AlvaroSince 08/10/2012Consejero
- Gaspar Pardo Andrade IgnacioSince 08/10/2012ConsejeroSecretario
Former
- Echevarria Sanchez Pozo RafaelCeased on 16/06/2016Consejero Delegado SolidarioConsejero
- Pardo Andrade Y Pico SilviaCeased on 16/06/2016Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2016· Registered 16/06/2016· I/A 7
- NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 7
- Ceses/DimisionesPublished 18/03/2015· Registered 09/03/2015· I/A 6
- ReeleccionesPublished 23/10/2012· Registered 08/10/2012· I/A 5
Timeline (BORME)
- 29/08/2024#8231423
GASPOLA SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4522 , F 204, S 8, H BI 41985, I/A 7 H (15.07.24).
- 24/06/2016#3916334Ceses/DimisionesNombramientos
GASPOLA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: OLABARRIA DELCLAUX FEDERICO;GASPAR PARDO DE ANDRADE ALVARO;PARDO ANDRADE Y PICO SILVIA. Presidente: PARDO ANDRADE Y PICO SILVIA. Secretario: GASPAR PARDO DE ANDRADE IGNACIO. Consejero: ECHEVARRIA… - 18/03/2015#3243327Ceses/Dimisiones
GASPOLA SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Sol: OLABARRIA DELCLAUX FEDERICO. Datos registrales. T 4522 , F 204, S 8, H BI 41985, I/A 6 ( 9.03.15).
- 23/10/2012#1948701Reelecciones
GASPOLA SOCIEDAD ANONIMA. Reelecciones. Cons.Del.Sol: OLABARRIA DELCLAUX FEDERICO. Consejero: OLABARRIA DELCLAUX FEDERICO;GASPAR PARDO ANDRADE ALVARO;PARDO ANDRADE PICO SILVIA. Presidente: PARDO ANDRADE PICO SILVIA. Secretario: GASPAR PARDO ANDRADE I…
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.