GESMAK JOKOAK SL
Hoja SS23122· NIF B20822904
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Litago Montori Maria Pilar Rita, Castillo Litago Ignacio, Castillo Litago Jaione, Alcorta Echeverria Juan Maria
Legal information
Legal information for GESMAK JOKOAK SL
Activity
GESMAK JOKOAK SL is a Sociedad Limitada (SL) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 15 December 2016 to 9 April 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Litago Montori Maria Pilar RitaSince 25/11/2016PresidenteConsejero
- Castillo Litago IgnacioSince 25/11/2016Consejero Delegado Solidario
- Castillo Litago JaioneSince 25/11/2016Consejero
- Alcorta Echeverria Juan MariaConsejero
Former
- Castillo Villafranca Jose MariaCeased on 25/11/2016Consejero
- Urquizu Mendiola Ramon AngelCeased on 30/11/2017Secretario
Directors network map
Registered actos
- Fusión por absorciónPublished 09/04/2026· Registered 17/03/2026· I/A 6
- Ceses/DimisionesPublished 14/12/2017· Registered 30/11/2017· I/A 4
- NombramientosPublished 17/01/2017· Registered 04/01/2017· I/A 3
- Ceses/DimisionesPublished 15/12/2016· Registered 25/11/2016· I/A 2
- NombramientosPublished 15/12/2016· Registered 25/11/2016· I/A 2
Changes
- 09/04/2026Fusión por absorción
Timeline (BORME)
- 09/04/2026#9166385Fusión por absorción
GESMAK JOKOAK SL. Fusión por absorción. Sociedades absorbidas: AUTOMATICOS TELLECHEA SL. Datos registrales. S 8 , H SS 23122, I/A 6 (17.03.26).
- 14/12/2017#4659320Ceses/Dimisiones
GESMAK JOKOAK SL. Ceses/Dimisiones. Cons.Del.Sol: URQUIZU MENDIOLA RAMON ANGEL. Consejero: URQUIZU MENDIOLA RAMON ANGEL. Datos registrales. T 2058 , F 133, S 8, H SS 23122, I/A 4 (30.11.17).
- 17/01/2017#4194474Nombramientos
GESMAK JOKOAK SL. Nombramientos. Cons.Del.Sol: CASTILLO LITAGO IGNACIO. Datos registrales. T 2058 , F 133, S 8, H SS 23122, I/A 3 ( 4.01.17).
- 15/12/2016#4155601Ceses/DimisionesNombramientos
GESMAK JOKOAK SL. Ceses/Dimisiones. Consejero: CASTILLO VILLAFRANCA JOSE MARIA. Presidente: CASTILLO VILLAFRANCA JOSE MARIA. Cons.Del.Sol: CASTILLO VILLAFRANCA JOSE MARIA. Secretario: CASTILLO LITAGO IGNACIO. Vicepresid.: ALCORTA ECHEVERRIA JUAN MARI…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.