GASTEIZ INTEGRA, SL

Hoja VI15604· NIF B01485325

VigenteÁlava
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
05/09/2011
Director :
Martinez Gonzalez Silvia

Legal information

Legal information for GASTEIZ INTEGRA, SL

NIF
Hoja registral
IRUS1000002741956
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date05/09/2011
LocalityVitoria-Gasteiz
Register referenceTomo 1492 · Folio 187 · Hoja VI15604
StatusVigente

Activity

GASTEIZ INTEGRA, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 5 September 2011. The Spanish commercial register has published 9 filings for this company, from 5 September 2011 to 17 January 2014, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Gestión de centros de atención diurna, de ludorecas, eventos lúdicops, ocio,,instalaciones deportivas, organización y gestión de congresos.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Gonzalez Silvia100 %

Individual · ultimate beneficial owner · since 17/01/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/01/2014· Registered 07/01/2014· I/A 3
  2. Ceses/DimisionesPublished 17/01/2014· Registered 07/01/2014· I/A 3
  3. NombramientosPublished 17/01/2014· Registered 07/01/2014· I/A 3
  4. Ceses/DimisionesPublished 11/12/2012· Registered 27/11/2012· I/A 2
  5. NombramientosPublished 11/12/2012· Registered 27/11/2012· I/A 2
  6. Modificaciones estatutariasPublished 11/12/2012· Registered 27/11/2012· I/A 2
  7. Cambio de objeto socialPublished 11/12/2012· Registered 27/11/2012· I/A 2
  8. ConstituciónPublished 05/09/2011· Registered 26/08/2011· I/A 1
  9. NombramientosPublished 05/09/2011· Registered 26/08/2011· I/A 1

Changes

  1. 17/01/2014Declaración de unipersonalidad

    MARTINEZ GONZALEZ SILVIA

  2. 11/12/2012Cambio de objeto social

    Gestión de centros de atención diurna, de ludorecas, eventos lúdicops, ocio,,instalaciones deportivas, organización y gestión de congresos.-

  3. 11/12/2012Modificaciones estatutarias

Capital · events

  1. 05/09/2011Constitución
    Initial capital: 4 000,00 €

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)

  1. 17/01/2014#2619252
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GASTEIZ INTEGRA, SL. Declaración de unipersonalidad. Socio único: MARTINEZ GONZALEZ SILVIA. Ceses/Dimisiones. Adm. Unico: GASTON ZARANTON XABIER. Nombramientos. Adm. Unico: MARTINEZ GONZALEZ SILVIA. Datos registrales. T 1492 , F 187, S 8, H VI 15604,…
  2. 11/12/2012#2026336
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    GASTEIZ INTEGRA, SL. Ceses/Dimisiones. Adm. Solid.: GASTON ZARANTON XABIER;MARTINEZ GONZALEZ SILVIA;BASTERRA HERNANDEZ DENIS;PEREA SALAZAR JOSEBA. Nombramientos. Adm. Unico: GASTON ZARANTON XABIER. Modificaciones estatutarias. Cambio del Organo de Ad…
  3. 05/09/2011#1365007
    ConstituciónNombramientos
    GASTEIZ INTEGRA, SL. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: La prestación de servicios de consultoría y gestión de proyectos, recursoshumanos y campañas de comunicación de diferentes ámbitos, como reinserciónsocial, inmigraci…

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· Incorporated 2011

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 addressPASEO PASEO DEL BATAN 14 2º IZ (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector