GAVEL 2011 SOCIEDAD LIMITADA

Hoja BI58530· NIF B95647780

VigenteBizkaia
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2011
Director :
Chavez Ortiz Gladys Rosario

Legal information

Legal information for GAVEL 2011 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069523153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2011
Register referenceTomo 5210 · Folio 126 · Hoja BI58530
StatusVigente

Activity

GAVEL 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 26 May 2011. The Spanish commercial register has published 13 filings for this company, from 26 May 2011 to 25 November 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

prestación de servicios de hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GAVEL 2011 SOCIEDAD L…Chavez Ortiz Gladys RosarioChavez Ortiz Gladys …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GAVEL 2011 SOCIEDAD L…Corrales Milan Marcos LimbertCorrales Milan Marco…

Beneficial owner (UBO)

Corrales Milan Marcos Limbert100 %

Individual · ultimate beneficial owner · since 06/10/2014

Beneficial owner network map

2 nodes Person Company
GAVEL 2011 SOCIEDAD L…Corrales Milan Marcos LimbertCorrales Milan Marco…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2015· Registered 06/03/2015· I/A 4
  2. NombramientosPublished 25/03/2015· Registered 06/03/2015· I/A 4
  3. Cambio de domicilio socialPublished 25/03/2015· Registered 06/03/2015· I/A 4
  4. Declaración de unipersonalidadPublished 06/10/2014· Registered 24/09/2014· I/A 3
  5. Ceses/DimisionesPublished 06/10/2014· Registered 24/09/2014· I/A 3
  6. NombramientosPublished 06/10/2014· Registered 24/09/2014· I/A 3
  7. Modificaciones estatutariasPublished 06/10/2014· Registered 24/09/2014· I/A 3
  8. Cambio de domicilio socialPublished 06/10/2014· Registered 24/09/2014· I/A 3
  9. NombramientosPublished 26/05/2011· Registered 12/05/2011· I/A 2
  10. ConstituciónPublished 26/05/2011· Registered 12/05/2011· I/A 1
  11. NombramientosPublished 26/05/2011· Registered 12/05/2011· I/A 1

Changes

  1. 25/03/2015Cambio de domicilio social

    C/ JUAN DE ANTXETA 1 1º A (BILBAO)

  2. 06/10/2014Cambio de domicilio social

    C/ GASTELUMENDI 32 1º A (GETXO)

  3. 06/10/2014Declaración de unipersonalidad

    CORRALES MILAN MARCOS LIMBERT

  4. 06/10/2014Modificaciones estatutarias

Capital · events

  1. 26/05/2011Constitución
    Initial capital: 3 000,00 €

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. 25/11/2025#8938438
    GAVEL 2011 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 58530, I/A 4 H (18.11.25).
  2. 25/03/2015#3252867
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GAVEL 2011 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CHAVEZ ORTIZ GLADYS ROSARIO. Ceses/Dimisiones. Adm. Unico: CORRALES MILAN MARCOS LIMBERT. Nombramientos. Adm. Unico: CHAVEZ ORTIZ GLADYS ROSARIO. Cambio de domic
  3. 06/10/2014#2998646
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GAVEL 2011 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CORRALES MILAN MARCOS LIMBERT. Ceses/Dimisiones. Adm. Mancom.: VEGA LIMACHI MILTON;VEGA LIMACHI MARCELINA. Nombramientos. Adm. Unico: CORRALES MILAN MARCOS LIMBERT. Modificaci
  4. 26/05/2011#1231433
    Nombramientos
    GAVEL 2011 SOCIEDAD LIMITADA. Nombramientos. Apoderado: VEGA LIMACHI MILTON. Datos registrales. T 5210 , F 123, S 8, H BI 58530, I/A 2 (12.05.11).
  5. 26/05/2011#1231432
    ConstituciónNombramientos
    GAVEL 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.04.11. Objeto social: prestación de servicios de hostelería. Domicilio: C/ MAR MEDITERRANEO 2 5º A (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: VEGA LIMACHI MI

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 addressC/ JUAN DE ANTXETA 1 1º A (BILBAO), Bizkaia
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.