GESCULINARY SOCIEDAD LIMITADA

Hoja BI64018· NIF B95759619

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 463 600,00 €
Incorporation :
10/04/2014
Director :
Elizegui Alberdi Aitor
Former name :
AITOR ELIZEGUI HOLDING SOCIEDAD LIMITADA

Legal information

Legal information for GESCULINARY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070296354
Legal formSociedad Limitada (SL)
Share capital1 463 600,00 €
Incorporation date10/04/2014
Register referenceTomo 5440 · Folio 203 · Hoja BI64018
Former names
AITOR ELIZEGUI HOLDING SOCIEDAD LIMITADA2014-04-10 → 2016-11-14
StatusVigente

Activity

GESCULINARY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 10 April 2014. The Spanish commercial register has published 5 filings for this company, from 10 April 2014 to 22 January 2020, across 5 distinct types of filing. Its registered share capital is 1 463 600,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La promocion, construccion, compra, venta, arrendamiento y comercializacion en general de toda clase de edificaciones.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Elizegui Alberdi Aitor100 %

Individual · ultimate beneficial owner · since 10/04/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/01/2020· Registered 14/01/2020· I/A 4
  2. Cambio de denominación socialPublished 14/11/2016· Registered 04/11/2016· I/A 3
  3. ConstituciónPublished 10/04/2014· Registered 28/03/2014· I/A 1
  4. Declaración de unipersonalidadPublished 10/04/2014· Registered 28/03/2014· I/A 1
  5. NombramientosPublished 10/04/2014· Registered 28/03/2014· I/A 1

Changes

  1. 22/01/2020Cambio de denominación social

    AITOR ELIZEGUI HOLDING SOCIEDAD LIMITADA→GESCULINARY SOCIEDAD LIMITADA

  2. 22/01/2020Cambio de domicilio social

    C/ BARROETA ALDAMAR 8 (BILBAO)

  3. 10/04/2014Declaración de unipersonalidad

    ELIZEGUI ALBERDI AITOR

Capital · events

  1. 10/04/2014Constitución
    Initial capital: 1 463 600,00 €

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. 22/01/2020#5753829
    Cambio de domicilio social
    GESCULINARY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BARROETA ALDAMAR 8 (BILBAO). Datos registrales. T 5440 , F 203, S 8, H BI 64018, I/A 4 (14.01.20).
  2. 14/11/2016#4105764

    Company name: AITOR ELIZEGUI HOLDING SOCIEDAD LIMITADA

    Cambio de denominación social
    AITOR ELIZEGUI HOLDING SOCIEDAD LIMITADA. Cambio de denominación social. GESCULINARY SOCIEDAD LIMITADA. Datos registrales. T 5440 , F 203, S 8, H BI 64018, I/A 3 ( 4.11.16).
  3. 10/04/2014#2762236

    Company name: AITOR ELIZEGUI HOLDING SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    AITOR ELIZEGUI HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.03.14. Objeto social: La promocion, construccion, compra, venta, arrendamiento y comercializacion en general de toda clase de edificaciones. Domicilio: C/ COLON DE LA…

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 addressC/ BARROETA ALDAMAR 8 (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector