GENTILBASO SOCIEDAD LIMITADA

Hoja BI63631· NIF B95749875

Struck off · 30/03/2023Bizkaia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
18/02/2014

Legal information

Legal information for GENTILBASO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070228026
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date18/02/2014
Register referenceTomo 5429 · Folio 143 · Hoja BI63631
StatusLiquidada

Activity

GENTILBASO 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). It was incorporated on 18 February 2014. The Spanish commercial register has published 12 filings for this company, from 18 February 2014 to 30 March 2023, across 8 distinct types of filing. Its registered share capital is 23 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

asesoramiento en areas tecnica economica, financiera, de mercado, de gestion de recursos humanos, juridica...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GENTILBASO SOCIEDAD L…Madariaga Bilbao FranciscoMadariaga Bilbao Fra…MADARIAGA CONSULTORES SOCIEDAD LIMITADAMADARIAGA CONSULTORE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GENTILBASO SOCIEDAD L…Madariaga Bilbao FranciscoMadariaga Bilbao Fra…MADARIAGA CONSULTORES SOCIEDAD LIMITADAMADARIAGA CONSULTORE…

Beneficial owner (UBO)

Madariaga Bilbao Francisco100 %

Individual · ultimate beneficial owner · since 18/02/2014

Beneficial owner network map

3 nodes Person Company
GENTILBASO SOCIEDAD L…Madariaga Bilbao FranciscoMadariaga Bilbao Fra…MADARIAGA CONSULTORES SOCIEDAD LIMITADAMADARIAGA CONSULTORE…

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 21/03/2023· I/A 5
  2. NombramientosPublished 30/03/2023· Registered 21/03/2023· I/A 5
  3. DisoluciónPublished 30/03/2023· Registered 21/03/2023· I/A 5
  4. ExtinciónPublished 30/03/2023· Registered 21/03/2023· I/A 5
  5. Ampliación de capitalPublished 06/10/2022· Registered 28/09/2022· I/A 4
  6. NombramientosPublished 29/07/2022· Registered 18/07/2022· I/A 3
  7. Ceses/DimisionesPublished 29/07/2022· Registered 18/07/2022· I/A 2
  8. NombramientosPublished 29/07/2022· Registered 18/07/2022· I/A 2
  9. Modificaciones estatutariasPublished 29/07/2022· Registered 18/07/2022· I/A 2
  10. ConstituciónPublished 18/02/2014· Registered 06/02/2014· I/A 1
  11. Declaración de unipersonalidadPublished 18/02/2014· Registered 06/02/2014· I/A 1
  12. NombramientosPublished 18/02/2014· Registered 06/02/2014· I/A 1

Changes

  1. 30/03/2023Disolución
  2. 30/03/2023Extinción
  3. 29/07/2022Modificaciones estatutarias
  4. 18/02/2014Declaración de unipersonalidad

    MADARIAGA BILBAO FRANCISCO

Capital · events

  1. 06/10/2022Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 18/02/2014Constitución
    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. 30/03/2023#7465928
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GENTILBASO SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MADARIAGA BILBAO FRANCISCO. Adm. Mancom.: CASAS MURO IGNACIO;MADARIAGA BILBAO FRANCISCO. Nombramientos. Liquidador: MADARIAGA BILBAO FRANCISCO. Disolución. Voluntaria. Extinción. Datos regis…
  2. 06/10/2022#7186491
    Ampliación de capital
    GENTILBASO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 5429 , F 143, S 8, H BI 63631, I/A 4 (28.09.22).
  3. 29/07/2022#7096481
    Nombramientos
    GENTILBASO SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASAS MURO IGNACIO. Datos registrales. T 5429 , F 142, S 8, H BI 63631, I/A 3 (18.07.22).
  4. 29/07/2022#7096480
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GENTILBASO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MADARIAGA BILBAO FRANCISCO. Nombramientos. Adm. Mancom.: CASAS MURO IGNACIO;MADARIAGA BILBAO FRANCISCO. Modificaciones estatutarias. 9. Organo de administración. Datos registrales. T 5429 , …
  5. 18/02/2014#2677739
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENTILBASO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.01.14. Objeto social: asesoramiento en areas tecnica economica, financiera, de mercado, de gestion de recursos humanos, juridica... Domicilio: ALAM DE MAZARREDO 19 - DEPARTAMENTO…

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 2014

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 addressALAM DE MAZARREDO 19 - DEPARTAMENTO 6 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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