GERBER CATER SOCIEDAD LIMITADA

Hoja BI29754· NIF B95081253

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
88 008,00 €
Directors :
Uribe Medina Santiago Daniel, Gaviria Osorio Steven

Legal information

Legal information for GERBER CATER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064086360
Legal formSociedad Limitada (SL)
Share capital88 008,00 €
Register referenceTomo 3979 · Folio 149 · Hoja BI29754
StatusVigente

Activity

GERBER CATER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 18 April 2011 to 16 June 2026, across 5 distinct types of filing. Its registered share capital is 88 008,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GERBER CATER SOCIEDAD…Uribe Medina Santiago DanielUribe Medina Santiag…Gaviria Osorio StevenGaviria Osorio Steven

Registered actos

  1. Ceses/DimisionesPublished 16/06/2026· Registered 08/06/2026· I/A 13
  2. NombramientosPublished 16/06/2026· Registered 08/06/2026· I/A 13
  3. Modificaciones estatutariasPublished 16/06/2026· Registered 08/06/2026· I/A 12
  4. Ceses/DimisionesPublished 15/10/2024· Registered 03/10/2024· I/A 11
  5. NombramientosPublished 15/10/2024· Registered 03/10/2024· I/A 11
  6. NombramientosPublished 05/08/2013· Registered 23/07/2013· I/A 9
  7. Ceses/DimisionesPublished 05/08/2013· Registered 23/07/2013· I/A 8
  8. NombramientosPublished 05/08/2013· Registered 23/07/2013· I/A 8
  9. RevocacionesPublished 26/02/2013· Registered 08/02/2013· I/A 7
  10. Ampliación de capitalPublished 18/04/2011· Registered 01/04/2011· I/A 6

Changes

  1. 16/06/2026Modificaciones estatutarias

Capital · events

  1. 18/04/2011Ampliación de capital
    Resulting capital: 88 008,00 € (+25 000,00 €)

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. 16/06/2026#9400863
    Ceses/DimisionesNombramientos
    GERBER CATER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GAVIRIA OSORIO STEVEN. Nombramientos. Adm. Solid.: GAVIRIA OSORIO STEVEN;URIBE MEDINA SANTIAGO DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  2. 16/06/2026#9400862
    Modificaciones estatutarias
    GERBER CATER SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H BI 29754, I/A 12 ( 8.06.26).
  3. 15/10/2024#8295167
    Ceses/DimisionesNombramientos
    GERBER CATER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ JOSE GUILLERMO. Nombramientos. Adm. Unico: GAVIRIA OSORIO STEVEN. Datos registrales. S 8 , H BI 29754, I/A 11 ( 3.10.24).
  4. 05/08/2013#2402011
    Nombramientos
    GERBER CATER SOCIEDAD LIMITADA. Nombramientos. Apoderado: AMURRIO VELEZ ROBERTO. Datos registrales. T 3979 , F 149, S 8, H BI 29754, I/A 9 (23.07.13).
  5. 05/08/2013#2402010
    Ceses/DimisionesNombramientos
    GERBER CATER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TRABA URIARTE JOSE IGNACIO. Nombramientos. Adm. Unico: GOMEZ GONZALEZ JOSE GUILLERMO. Datos registrales. T 3979 , F 149, S 8, H BI 29754, I/A 8 (23.07.13).
  6. 26/02/2013#2149021
    Revocaciones
    GERBER CATER SOCIEDAD LIMITADA. Revocaciones. Apoderado: ECHABURU MALLAGARAY JOSE LUIS. Datos registrales. T 3979 , F 149, S 8, H BI 29754, I/A 7 ( 8.02.13).
  7. 18/04/2011#1178419
    Ampliación de capital
    GERBER CATER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 88.008,00 Euros. Datos registrales. T 3979 , F 148, S 8, H BI 29754, I/A 6 ( 1.04.11).

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 addressBarrio Zabalandi s/n, BIZKAIA, BASAURI
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 9531 — are listed together.

Prospect this sectorAll companies in this sector