GAZTAMAR SL
Hoja SS22749· NIF B20818217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 503 500,00 €
- Directors :
- Marigil Gaztañaga Maria Ainara, Gaztañaga Garcia Maria Teresa
Legal information
Legal information for GAZTAMAR SL
Activity
GAZTAMAR SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 10 April 2013 to 17 September 2020, across 7 distinct types of filing. Its registered share capital is 2 503 500,00 €.
Directors and representatives
Directors
Current
- Marigil Gaztañaga Maria AinaraSince 27/03/2013Administrador Solidario
- Gaztañaga Garcia Maria TeresaSince 27/03/2013Administrador Solidario
Former
- Marigil Gaztañaga Francisco-JavierCeased on 27/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gaztañaga Garcia Maria Teresa100 %
Individual · ultimate beneficial owner · since 17/09/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/09/2020· Registered 28/08/2020· I/A 5
- Ampliación de capitalPublished 17/09/2020· Registered 28/08/2020· I/A 5
- Reducción de capitalPublished 17/09/2020· Registered 28/08/2020· I/A 5
- Cambio de domicilio socialPublished 12/11/2014· Registered 04/11/2014· I/A 4
- Ceses/DimisionesPublished 10/04/2013· Registered 27/03/2013· I/A 3
- NombramientosPublished 10/04/2013· Registered 27/03/2013· I/A 3
- Modificaciones estatutariasPublished 10/04/2013· Registered 27/03/2013· I/A 3
Changes
- 17/09/2020Declaración de unipersonalidad
GAZTAÑAGA GARCIA MARIA TERESA
- 12/11/2014Cambio de domicilio social
AVDA INFANTE DON JAIME, 4, A-VIVIENDA B
- 10/04/2013Modificaciones estatutarias
Capital · events
- 17/09/2020Ampliación de capitalReducción de capitalResulting capital: 2 503 500,00 € (−400 000,00 €)
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)
- 17/09/2020#6038020Declaración de unipersonalidadAmpliación de capitalReducción de capital
GAZTAMAR SL. Declaración de unipersonalidad. Socio único: GAZTAÑAGA GARCIA MARIA TERESA. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 2.503.500,00 Euros. Reducción de capital. Importe reducción: 1.577.620,00 Euros. Resultant… - 12/11/2014#3057600Cambio de domicilio social
GAZTAMAR SL. Cambio de domicilio social. AVDA INFANTE DON JAIME, 4, A-VIVIENDA B. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2045 , F 93, S 8, H SS 22749, I/A 4 ( 4.11.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199… - 10/04/2013#2219695Ceses/DimisionesNombramientosModificaciones estatutarias
GAZTAMAR SL. Ceses/Dimisiones. Adm. Unico: MARIGIL GAZTAÑAGA FRANCISCO-JAVIER. Nombramientos. Adm. Solid.: MARIGIL GAZTAÑAGA MARIA AINARA;GAZTAÑAGA GARCIA MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.