GESBRICK SL
Hoja NA20125
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 380,00 €
Legal information
Legal information for GESBRICK SL
Activity
GESBRICK SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 11 filings for this company, from 24 June 2010 to 25 April 2024, across 9 distinct types of filing. Its registered share capital is 20 380,00 €. It appears in the register as “Baja”.
Corporate purpose
La gestión, prestación de servicios y asesoramiento en los distintos ámbitos, áreas y aspectos empresariales, tales como: gestión integral, mantenimiento de instalaciones industriales, administrativa; y otros.
Directors and representatives
Directors
Former
- Igoa Garciandia Juan JoseCeased on 18/04/2024Presidente
- Cilla Saenz AgustinCeased on 18/04/2024Consejero
- Igoa Garciandia AlfredoCeased on 18/04/2024Consejero
- Irisarri Oroz Miguel De AralarCeased on 18/04/2024Consejero
- Irisarri Girin EmmanuelCeased on 18/04/2024Consejero
Auditors
Former
- NAVA-AUDI AUDITORES SLPCeased on 18/04/2024Auditor
Directors network map
Registered actos
Capital · events
- 07/11/2019Ampliación de capitalResulting capital: 20 380,00 € (+16 304,00 €)
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)
- 25/04/2024#8054527Ceses/DimisionesRevocacionesDisoluciónExtinción
GESBRICK SL. Ceses/Dimisiones. Auditor: NAVA-AUDI AUDITORES SLP. Consejero: IGOA GARCIANDIA ALFREDO;IGOA GARCIANDIA JUAN JOSE;CILLA SAENZ AGUSTIN;IRISARRI OROZ MIGUEL DE ARALAR. Presidente: IGOA GARCIANDIA JUAN JOSE. Secretario: IRISARRI OROZ MIGUEL … - 17/10/2022#7199008Nombramientos
GESBRICK SL. Nombramientos. Auditor: NAVA-AUDI AUDITORES SLP. Datos registrales. T 999 , F 215, S 8, H NA 20125, I/A 8 ( 4.10.22).
- 07/11/2019#5649988Ampliación de capitalCambio de domicilio socialCambio de objeto social
GESBRICK SL. Ampliación de capital. Capital: 16.304,00 Euros. Resultante Suscrito: 20.380,00 Euros. Cambio de domicilio social. CTRA NA- 2410 Km 20 (ETXARRI-ARANATZ). Cambio de objeto social. La gestión, prestación de servicios y asesoramiento en los… - 08/08/2019#5537907Ceses/DimisionesNombramientos
GESBRICK SL. Ceses/Dimisiones. Consejero: IRISARRI GIRIN EMMANUEL. Presidente: IRISARRI GIRIN EMMANUEL. Nombramientos. Presidente: IGOA GARCIANDIA JUAN JOSE. Datos registrales. T 999 , F 215, S 8, H NA 20125, I/A 6 (31.07.19).
- 24/06/2010#777813Ampliacion del objeto social
GESBRICK SL. Ampliacion del objeto social. Ampliación de objeto social y modificación del artículo 2º de los estatutossociales. Datos registrales. T 999 , F 214, S 8, H NA020125, I/A00005 (15.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.