GEROKOAN SOCIEDAD LIMITADA
Hoja BI73530· NIF B95955431
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2019
- Director :
- Ronco Gonzalez Oskar Imanol
Legal information
Legal information for GEROKOAN SOCIEDAD LIMITADA
Activity
GEROKOAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 June 2019. The Spanish commercial register has published 4 filings for this company, from 4 June 2019 to 19 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ADMINISTRACION Y GESTION DEL PATRIMONIO, TANTO MOBILIARIO COMO INMOBILIARIO.
Directors and representatives
Directors
Current
- Ronco Gonzalez Oskar ImanolSince 24/05/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ronco Gonzalez Oskar Imanol100 %
Individual · ultimate beneficial owner · since 04/06/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/12/2019· Registered 12/12/2019· I/A 2
- ConstituciónPublished 04/06/2019· Registered 24/05/2019· I/A 1
- Declaración de unipersonalidadPublished 04/06/2019· Registered 24/05/2019· I/A 1
- NombramientosPublished 04/06/2019· Registered 24/05/2019· I/A 1
Changes
- 19/12/2019Cambio de domicilio social
POLIG LA CRUZ - P-5-3 (LEZAMA)
- 04/06/2019Declaración de unipersonalidad
RONCO GONZALEZ OSKAR IMANOL
Capital · events
- 04/06/2019ConstituciónInitial 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)
- 19/12/2019#5718497Cambio de domicilio social
GEROKOAN SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG LA CRUZ - P-5-3 (LEZAMA). Datos registrales. T 5864 , F 71, S 8, H BI 73530, I/A 2 (12.12.19).
- 04/06/2019#5427931ConstituciónDeclaración de unipersonalidadNombramientos
GEROKOAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.04.19. Objeto social: LA ADMINISTRACION Y GESTION DEL PATRIMONIO, TANTO MOBILIARIO COMO INMOBILIARIO. Domicilio: POLIG ERLECHE H-1 3 (GALDAKAO). Capital: 3.000,00 Euros. Declaración…
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 2019
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.