GASPOLA SOCIEDAD ANONIMA

Hoja BI41985· NIF A07155377

VigenteBizkaia
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

NIF
Hoja registral
IRUS1000066743564
Legal formSociedad Anónima (SA)
Register referenceTomo 4522 · Folio 204 · Hoja BI41985
StatusVigente

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

Former

Directors network map

17 nodes Person Company
GASPOLA SOCIEDAD ANON…Echevarria Sanchez Del Pozo RafaelEchevarria Sanchez D…Gaspar Pardo Andrade AlvaroGaspar Pardo Andrade…Gaspar Pardo Andrade IgnacioGaspar Pardo Andrade…Gaspar Pardo De Andrade AlvaroGaspar Pardo De Andr…Gaspar Pardo De Andrade IgnacioGaspar Pardo De Andr…Olabarria Delclaux FedericoOlabarria Delclaux F…LAREDO 66 SLLAREDO 66 SLDIRECTORES DE TRANSICION MANAGEMENT SLDIRECTORES DE TRANSI…DIRECTORES DE TRANSICION FINANCE SLDIRECTORES DE TRANSI…DIRECTORES DE TRANSICION Y GESTION SLDIRECTORES DE TRANSI…ETORAZNAL Y OTNEIV SLETORAZNAL Y OTNEIV SLINVERSIONES BIG RED SLINVERSIONES BIG RED …SERIGRAFIA ARCO SL EN LIQUIDACIONSERIGRAFIA ARCO SL E…XORICOMER SAXORICOMER SASUX SLSUX SLXORICOMER SLXORICOMER SL

Registered actos

  1. Ceses/DimisionesPublished 24/06/2016· Registered 16/06/2016· I/A 7
  2. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 7
  3. Ceses/DimisionesPublished 18/03/2015· Registered 09/03/2015· I/A 6
  4. ReeleccionesPublished 23/10/2012· Registered 08/10/2012· I/A 5

Timeline (BORME)

  1. 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).
  2. 24/06/2016#3916334
    Ceses/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
  3. 18/03/2015#3243327
    Ceses/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).
  4. 23/10/2012#1948701
    Reelecciones
    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

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/ COSME ECHEVARRIETA 1 1º A, BIZKAIA, BILBAO
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 — Promoción inmobiliaria — are listed together.