GESLOFI SOCIEDAD LIMITADA

Hoja BI31640· NIF B95165221

VigenteBizkaia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
OLGINSA SOCIEDAD LIMITADA

Legal information

Legal information for GESLOFI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064761974
Legal formSociedad Limitada (SL)
Register referenceTomo 4069 · Folio 158 · Hoja BI31640
StatusVigente

Activity

GESLOFI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 29 July 2009 to 7 February 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GESLOFI SOCIEDAD LIMI…OLGINSA SOCIEDAD LIMITADAOLGINSA SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESLOFI SOCIEDAD LIMI…OLGINSA SOCIEDAD LIMITADAOLGINSA SOCIEDAD LIM…

Beneficial owner (UBO)

OLGINSA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/02/2019

Beneficial owner network map

2 nodes Person Company
GESLOFI SOCIEDAD LIMI…OLGINSA SOCIEDAD LIMITADAOLGINSA SOCIEDAD LIM…

Registered actos

  1. Declaración de unipersonalidadPublished 07/02/2019· Registered 28/01/2019· I/A 11
  2. Ceses/DimisionesPublished 02/07/2013· Registered 21/06/2013· I/A 10
  3. NombramientosPublished 02/07/2013· Registered 21/06/2013· I/A 10
  4. NombramientosPublished 07/06/2012· Registered 18/05/2012· I/A 9
  5. Ceses/DimisionesPublished 17/08/2011· Registered 26/07/2011· I/A 8
  6. NombramientosPublished 17/08/2011· Registered 26/07/2011· I/A 8
  7. Modificaciones estatutariasPublished 17/08/2011· Registered 26/07/2011· I/A 8
  8. Ceses/DimisionesPublished 29/07/2009· Registered 15/07/2009· I/A 7
  9. RevocacionesPublished 29/07/2009· Registered 15/07/2009· I/A 7
  10. NombramientosPublished 29/07/2009· Registered 15/07/2009· I/A 7
  11. Modificaciones estatutariasPublished 29/07/2009· Registered 15/07/2009· I/A 7

Changes

  1. 07/02/2019Declaración de unipersonalidad

    OLGINSA SOCIEDAD LIMITADA

  2. 17/08/2011Modificaciones estatutarias
  3. 29/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2019#5247147
    Declaración de unipersonalidad
    GESLOFI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OLGINSA SOCIEDAD LIMITADA. Datos registrales. T 4069 , F 158, S 8, H BI 31640, I/A 11 (28.01.19).
  2. 02/07/2013#2352965
    Ceses/DimisionesNombramientos
    GESLOFI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ DEL CASTILLO MARTINEZ ISABEL;DEL CASTILLO MARTINEZ ALEJANDRO;GONZALEZ DEL CASTILLO MARTINEZ ALVARO. Nombramientos. Adm. Unico: OLGINSA SOCIEDAD LIMITADA. Datos registrales. T 4069 , …
  3. 07/06/2012#1759802
    Nombramientos
    GESLOFI SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE LA PUERTA OLABARRIA GUILLERMO;GONZALEZ DEL CASTILLO MARTINEZ ISABEL. Datos registrales. T 4069 , F 109, S 8, H BI 31640, I/A 9 (18.05.12).
  4. 17/08/2011#1346272
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESLOFI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DEL CASTILLO EDUARDO. Nombramientos. Adm. Mancom.: GONZALEZ DEL CASTILLO MARTINEZ ISABEL;DEL CASTILLO MARTINEZ ALEJANDRO;GONZALEZ DEL CASTILLO MARTINEZ ALVARO. Modificaciones estatutar…
  5. 29/07/2009#325634
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    GESLOFI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GOMEZ DE LA CRUZ VICENTE;DEHESA IBARRA JOSE MARIA. Revocaciones. Apo.Manc.: GUTIERREZ HERNANDO JUAN ANTONIO. Apo.Man.Soli: DEHESA IBARRA JOSE MARIA. Nombramientos. Adm. Unico: GONZALEZ DEL CA…

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 addressALAM ALAMEDA MAZARREDO 69 7º, BIZKAIA, BILBAO
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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