GAZVA SOCIEDAD LIMITADA

Hoja BI57021· NIF B48142053

VigenteBizkaia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Director :
Gaztelu Ortuzar Gorka

Legal information

Legal information for GAZVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058162671
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Registro MercantilBIZKAIA
Register referenceTomo 249 · Folio 33 · Hoja BI57021
Former names
GAZVA SOCIEDAD ANONIMA2010-08-19
StatusVigente

Activity

GAZVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 19 August 2010 to 26 September 2018, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

ADQUISICION, TENENCIA, ADMINISTRACION, DISFRUTE, ARRENDAMIENTO, VENTA O GRAVAMEN DE BIENES MUEBLES E INMUEBLES, E IGUALMENTE DE VALORES MOBILIARIOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
GAZVA SOCIEDAD LIMITA…Gaztelu Ortuzar GorkaGaztelu Ortuzar GorkaJOCONFA SOCIEDAD ANONIMAJOCONFA SOCIEDAD ANO…HOME INTERIORES SOCIEDAD ANONIMAHOME INTERIORES SOCI…

Registered actos

  1. NombramientosPublished 26/09/2018· Registered 19/09/2018· I/A 21
  2. RevocacionesPublished 05/03/2013· Registered 18/02/2013· I/A 20
  3. ReeleccionesPublished 19/08/2010· Registered 04/08/2010· I/A 19
  4. Reducción de capitalPublished 19/08/2010· Registered 04/08/2010· I/A 19
  5. Cambio de domicilio socialPublished 19/08/2010· Registered 04/08/2010· I/A 19
  6. Cambio de objeto socialPublished 19/08/2010· Registered 04/08/2010· I/A 19

Changes

  1. 05/03/2013Cambio de denominación social

    GAZVA SOCIEDAD ANONIMA→GAZVA SOCIEDAD LIMITADA

  2. 19/08/2010Cambio de domicilio social

    C/ KUKULLU 3 4º (SOPELANA)

  3. 19/08/2010Cambio de objeto social

    ADQUISICION, TENENCIA, ADMINISTRACION, DISFRUTE, ARRENDAMIENTO, VENTA O GRAVAMEN DE BIENES MUEBLES E INMUEBLES, E IGUALMENTE DE VALORES MOBILIARIOS...

Capital · events

  1. 19/08/2010Reducción de capital
    Resulting capital: 3 200,00 €

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. 26/09/2018#5064219
    Nombramientos
    GAZVA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ VILLANUEVA ALBERTO;FERNANDEZ ANGUIS MARIA JOSE. Datos registrales. T 249 , F 33, S 8, H BI 57021, I/A 21 (19.09.18).
  2. 05/03/2013#2161482
    Revocaciones
    GAZVA SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: CORCUERA CEARRA MARIA TERESA;ORTUZAR LARRAZABAL MARIO ANGEL. Datos registrales. T 249 , F 33, S 8, H BI 57021, I/A 20 (18.02.13).
  3. 19/08/2010#850703

    Company name: GAZVA SOCIEDAD ANONIMA

    ReeleccionesReducción de capitalCambio de domicilio socialCambio de objeto social
    GAZVA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: GAZVA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: GAZTELU ORTUZAR GORKA. Reducción de capital. Importe reducción: 117.002,42 Euros. Resultante Suscrito: 3.200,00 Euro…

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/ KUKULLU 3 4º (SOPELANA), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector