GECKO IMPORT SOCIEDAD LIMITADA

Hoja BI35322· NIF B95233011

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Castillo Elisabet

Legal information

Legal information for GECKO IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065469158
Legal formSociedad Limitada (SL)
Register referenceTomo 4230 · Folio 56 · Hoja BI35322
StatusVigente

Activity

GECKO IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 6 May 2011 to 5 October 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GECKO IMPORT SOCIEDAD…Rodriguez Castillo ElisabetRodriguez Castillo E…MABINOR SOCIEDAD ANONIMAMABINOR SOCIEDAD ANO…KILATE`S CASCO VIEJO SOCIEDAD LIMITADAKILATE`S CASCO VIEJO…CADENA PALOLA SOCIEDAD LIMITADACADENA PALOLA SOCIED…

Registered actos

  1. Cambio de domicilio socialPublished 05/10/2016· Registered 26/09/2016· I/A 4
  2. Ceses/DimisionesPublished 19/08/2015· Registered 07/08/2015· I/A 3
  3. NombramientosPublished 19/08/2015· Registered 07/08/2015· I/A 3
  4. Ceses/DimisionesPublished 06/05/2011· Registered 15/04/2011· I/A 2
  5. NombramientosPublished 06/05/2011· Registered 15/04/2011· I/A 2
  6. Modificaciones estatutariasPublished 06/05/2011· Registered 15/04/2011· I/A 2

Changes

  1. 05/10/2016Cambio de domicilio social

    C/ LICENCIADO POZA 33 BAJO (BILBAO)

  2. 06/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/10/2016#4051060
    Cambio de domicilio social
    GECKO IMPORT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LICENCIADO POZA 33 BAJO (BILBAO). Datos registrales. T 4230 , F 56, S 8, H BI 35322, I/A 4 (26.09.16).
  2. 19/08/2015#3470947
    Ceses/DimisionesNombramientos
    GECKO IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ CASTILLO ELISABET. Datos registrales. T 4230 , F 56, S 8, H BI 35322, I/A 3 ( 7.08.15).
  3. 06/05/2011#1200408
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GECKO IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: YEE GEE TAN;RODRIGUEZ FERNANDEZ ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ ANGEL. Modificaciones estatutarias. modificacion del artículo 11º de los estatutos..Cambio del Organo…

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/ LICENCIADO POZA 33 BAJO (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 — Comercio al por mayor no especializado — are listed together.

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