GAWA 2006 SL

Hoja M419608· NIF B84878495

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
69 500,00 €
Director :
Basagoiti Salazar Jose Maria

Legal information

Legal information for GAWA 2006 SL

NIF
Hoja registral
IRUS1000278541470
Legal formSociedad Limitada (SL)
Share capital69 500,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 23393 · Folio 197 · Hoja M419608
StatusVigente

Activity

GAWA 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 November 2009 to 31 August 2011, across 5 distinct types of filing. Its registered share capital is 69 500,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
GAWA 2006 SLBasagoiti Salazar Jose MariaBasagoiti Salazar Jo…KOBUS PARTNERS SLKOBUS PARTNERS SLBLUE TREE AM SLBLUE TREE AM SLKOBUS PARTNERS ADVISORY SLKOBUS PARTNERS ADVIS…KOBUS FINANCIAL ADVISORS SLKOBUS FINANCIAL ADVI…HIRUCO ENTERTAINMENT SOCIEDAD LIMITADAHIRUCO ENTERTAINMENT…EGWNA 2022 SOCIEDAD LIMITADAEGWNA 2022 SOCIEDAD …ENERGY POWER ASSET MANAGEMENT SLENERGY POWER ASSET M…KOBUS PARTNERS MANAGEMENT SGEIC SAKOBUS PARTNERS MANAG…ARBATAX INVESTMENTS SLARBATAX INVESTMENTS …MARTIN DIRECTORSHIP SLMARTIN DIRECTORSHIP …CAVALIER DIRECTORSHIP SLCAVALIER DIRECTORSHI…REGAN INVESTMENTS SLREGAN INVESTMENTS SLCAGLIARI INVESTMENTS SLCAGLIARI INVESTMENTS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GAWA 2006 SLBasagoiti Salazar Jose MariaBasagoiti Salazar Jo…EGWNA 2022 SOCIEDAD LIMITADAEGWNA 2022 SOCIEDAD …

Beneficial owner (UBO)

Basagoiti Salazar Jose Maria100 %

Individual · ultimate beneficial owner · since 31/08/2011

Beneficial owner network map

3 nodes Person Company
GAWA 2006 SLBasagoiti Salazar Jose MariaBasagoiti Salazar Jo…EGWNA 2022 SOCIEDAD LIMITADAEGWNA 2022 SOCIEDAD …

Registered actos

  1. Declaración de unipersonalidadPublished 31/08/2011· Registered 18/08/2011· I/A 4
  2. Ceses/DimisionesPublished 31/08/2011· Registered 18/08/2011· I/A 4
  3. NombramientosPublished 31/08/2011· Registered 18/08/2011· I/A 4
  4. Modificaciones estatutariasPublished 31/08/2011· Registered 18/08/2011· I/A 4
  5. Ampliación de capitalPublished 23/11/2009· Registered 11/11/2009· I/A 3

Changes

  1. 31/08/2011Declaración de unipersonalidad

    BASAGOITI SALAZAR JOSE MARIA

  2. 31/08/2011Modificaciones estatutarias

Capital · events

  1. 23/11/2009Ampliación de capital
    Resulting capital: 69 500,00 € (+63 500,00 €)

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. 31/08/2011#1362054
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GAWA 2006 SL. Declaración de unipersonalidad. Socio único: BASAGOITI SALAZAR JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: LOPEZ CASTRILLO AMAIA;BASAGOITI SALAZAR JOSE MARIA. Nombramientos. Adm. Unico: BASAGOITI SALAZAR JOSE MARIA. Modificaciones estatu
  2. 23/11/2009#478033
    Ampliación de capital
    GAWA 2006 SL. Ampliación de capital. Capital: 63.500,00 Euros. Resultante Suscrito: 69.500,00 Euros. Ampliación de capital. Capital: 70.500,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 23393 , F 196, S 8, H M 419608, I/A 3 (1

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/ SERRANO 93 4E, MADRID
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 — CNAE 6421 — are listed together.