GERNITEK 2011 SOCIEDAD LIMITADA

Hoja BI59900· NIF B95665253

VigenteBizkaia
Registered address :
Activity :
Fabricación de armas y municiones
Legal form :
Sociedad Limitada (SL)
Share capital :
96 000,00 €
Incorporation :
08/03/2012
Directors :
Hoyuelos Del Campo Alberto, Espinosa Arrospide Igor

Legal information

Legal information for GERNITEK 2011 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069657682
Legal formSociedad Limitada (SL)
Share capital96 000,00 €
Incorporation date08/03/2012
Register referenceTomo 5265 · Folio 225 · Hoja BI59900
Former names
GERNITEK 2011 SOCIEDAD LIMITADA LABORAL2012-03-08 → 2015-03-30
StatusVigente

Activity

GERNITEK 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de armas y municiones” (CNAE 2540). It was incorporated on 8 March 2012. The Spanish commercial register has published 6 filings for this company, from 8 March 2012 to 17 November 2022, across 4 distinct types of filing. Its registered share capital is 96 000,00 €.

Economic activity (CNAE)

2540 · Fabricación de armas y municiones

Corporate purpose

Diseño, desarrollo, y fabricación de todo tipo de piezas de metal, troqueles, moldes y matrices.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GERNITEK 2011 SOCIEDA…Espinosa Arrospide IgorEspinosa Arrospide I…Hoyuelos Del Campo AlbertoHoyuelos Del Campo A…OIMEK MECANIZACION Y REPARACION DE MAQUINARIA SOCIEDAD LIMITADAOIMEK MECANIZACION Y…CARROCERIAS OIZ SOCIEDAD LIMITADACARROCERIAS OIZ SOCI…

Registered actos

  1. Ceses/DimisionesPublished 17/11/2022· Registered 09/11/2022· I/A 4
  2. NombramientosPublished 17/11/2022· Registered 09/11/2022· I/A 4
  3. Ceses/DimisionesPublished 30/03/2015· Registered 17/03/2015· I/A 3
  4. Modificaciones estatutariasPublished 30/03/2015· Registered 17/03/2015· I/A 2
  5. ConstituciónPublished 08/03/2012· Registered 22/02/2012· I/A 1
  6. NombramientosPublished 08/03/2012· Registered 22/02/2012· I/A 1

Changes

  1. 30/03/2015Cambio de denominación social

    GERNITEK 2011 SOCIEDAD LIMITADA LABORAL→GERNITEK 2011 SOCIEDAD LIMITADA

  2. 30/03/2015Modificaciones estatutarias

Capital · events

  1. 08/03/2012Constitución
    Initial capital: 96 000,00 €

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. 17/11/2022#7248432
    Ceses/DimisionesNombramientos
    GERNITEK 2011 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ARRUTI GUERRICABEITIA ROBERTO. Nombramientos. Adm. Mancom.: ESPINOSA ARROSPIDE IGOR. Datos registrales. T 5265 , F 225, S 8, H BI 59900, I/A 4 ( 9.11.22).
  2. 30/03/2015#3260435
    Ceses/Dimisiones
    GERNITEK 2011 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ESPINOSA ELGUEZABAL JOSE DOMINGO. Datos registrales. T 5265 , F 225, S 8, H BI 59900, I/A 3 (17.03.15).
  3. 30/03/2015#3260434

    Company name: GERNITEK 2011 SOCIEDAD LIMITADA LABORAL

    Modificaciones estatutarias
    GERNITEK 2011 SOCIEDAD LIMITADA LABORAL. Modificaciones estatutarias. La sociedad GERNITEK 2011 SOCIEDAD LIMITADA LABORAL pierde el carácter laboral pasándose a denominar GERNIKEK 2011 SOCIEDAD LIMITADA Se modifican todos los Estatutos Sociales. . Da…
  4. 08/03/2012#1631333

    Company name: GERNITEK 2011 SOCIEDAD LIMITADA LABORAL

    ConstituciónNombramientos
    GERNITEK 2011 SOCIEDAD LIMITADA LABORAL. Constitución. Comienzo de operaciones: 4.11.11. Objeto social: Diseño, desarrollo, y fabricación de todo tipo de piezas de metal, troqueles, moldes y matrices. Domicilio: POLIG INDUSTRIAL BEKOIBARRA 25 - MODUL…

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 2012

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 addressPOLIG INDUSTRIAL BEKOIBARRA 25 - MODULO 24 (GERNIKA-LUMO), 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 — Fabricación de armas y municiones — are listed together.

Prospect this sectorAll companies in this sector