GASTAÑABALZA SOCIEDAD LIMITADA
Hoja BI26737· NIF B95059705
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 151,81 €
- Directors :
- Astigarraga Aguirre Julio, Astigarraga Urquiza Miguel, Azcuenaga Bustinza Francisco, Azkuenaga Bustinza Juan Felix, Urruticoechea Urquiza Miguel
Legal information
Legal information for GASTAÑABALZA SOCIEDAD LIMITADA
Activity
GASTAÑABALZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 27 November 2009 to 11 May 2016, across 3 distinct types of filing. Its registered share capital is 90 151,81 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Astigarraga Aguirre JulioSince 26/04/2016PresidenteConsejero
- Astigarraga Urquiza MiguelConsejero
- Azcuenaga Bustinza FranciscoConsejero
- Azkuenaga Bustinza Juan FelixConsejero
- Urruticoechea Urquiza MiguelConsejero
Former
- Astigarraga Urquiza JulioCeased on 26/04/2016Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/05/2016· Registered 26/04/2016· I/A 7
- NombramientosPublished 11/05/2016· Registered 26/04/2016· I/A 7
- Ampliación de capitalPublished 14/06/2010· Registered 31/05/2010· I/A 6
- NombramientosPublished 15/02/2010· Registered 02/02/2010· I/A 5
- Ceses/DimisionesPublished 27/11/2009· Registered 16/11/2009· I/A 4
- NombramientosPublished 27/11/2009· Registered 16/11/2009· I/A 4
Capital · events
- 14/06/2010Ampliación de capitalResulting capital: 90 151,81 € (+30 050,60 €)
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)
- 11/05/2016#3852149Ceses/DimisionesNombramientos
GASTAÑABALZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ASTIGARRAGA URQUIZA JULIO. Presidente: ASTIGARRAGA URQUIZA JULIO. Nombramientos. Consejero: ASTIGARRAGA AGUIRRE JULIO. Presidente: ASTIGARRAGA AGUIRRE JULIO. Datos registrales. T 3856 , F 4… - 14/06/2010#762660Ampliación de capital
GASTAÑABALZA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.050,60 Euros. Resultante Suscrito: 90.151,81 Euros. Datos registrales. T 3856 , F 41, S 8, H BI 26737, I/A 6 (31.05.10).
- 15/02/2010#590781Nombramientos
GASTAÑABALZA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ASTIGARRAGA URQUIZA JULIO. Datos registrales. T 3856 , F 39, S 8, H BI 26737, I/A 5 ( 2.02.10).
- 27/11/2009#488166Ceses/DimisionesNombramientos
GASTAÑABALZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: AZCUENAGA BUSTINZA FRANCISCO. Nombramientos. Secretario: URRUTICOECHEA URQUIZA MIGUEL. Datos registrales. T 3856 , F 38, S 8, H BI 26737, I/A 4 (16.11.09).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.