GASTELAC SL
Hoja VI232· NIF B01104652
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Lazaro Oscar Luis
Legal information
Legal information for GASTELAC SL
Activity
GASTELAC SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Martinez Lazaro Oscar LuisSince 13/01/2023Administrador Único
Former
- Viñuela Prieto Jose MariaCeased on 13/01/2023Administrador Solidario
- Lazaro Ugartondo Maria RosarioCeased on 13/01/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Lazaro Oscar Luis100 %
Individual · ultimate beneficial owner · since 27/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/01/2023· Registered 13/01/2023· I/A 6
- Ceses/DimisionesPublished 27/01/2023· Registered 13/01/2023· I/A 6
- NombramientosPublished 27/01/2023· Registered 13/01/2023· I/A 6
Changes
- 27/01/2023Declaración de unipersonalidad
MARTINEZ LAZARO OSCAR LUIS
Timeline (BORME)
- 27/01/2023#7354326Declaración de unipersonalidadCeses/DimisionesNombramientos
GASTELAC SL. Declaración de unipersonalidad. Socio único: MARTINEZ LAZARO OSCAR LUIS. Ceses/Dimisiones. Adm. Solid.: LAZARO UGARTONDO MARIA ROSARIO;VIÑUELA PRIETO JOSE MARIA;MARTINEZ LAZARO OSCAR LUIS. Nombramientos. Adm. Unico: MARTINEZ LAZARO OSCAR…
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.