GESTIZUBI SOCIEDAD LIMITADA

Hoja BI48085· NIF B95451282

Struck off · 01/10/2014Bizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GESTIZUBI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419810878
Legal formSociedad Limitada (SL)
Register referenceTomo 4783 · Folio 129 · Hoja BI48085
StatusLiquidada

Activity

GESTIZUBI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 28 October 2010 to 1 October 2014, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/10/2014· Registered 22/09/2014· I/A 5
  2. NombramientosPublished 01/10/2014· Registered 22/09/2014· I/A 5
  3. DisoluciónPublished 01/10/2014· Registered 22/09/2014· I/A 5
  4. ExtinciónPublished 01/10/2014· Registered 22/09/2014· I/A 5
  5. Ceses/DimisionesPublished 02/04/2012· Registered 19/03/2012· I/A 4
  6. NombramientosPublished 02/04/2012· Registered 19/03/2012· I/A 4
  7. Reducción de capitalPublished 02/04/2012· Registered 19/03/2012· I/A 4
  8. Ampliación de capitalPublished 02/04/2012· Registered 19/03/2012· I/A 4
  9. Modificaciones estatutariasPublished 02/04/2012· Registered 19/03/2012· I/A 4
  10. Cambio de domicilio socialPublished 02/04/2012· Registered 19/03/2012· I/A 4
  11. Ceses/DimisionesPublished 28/10/2010· Registered 14/10/2010· I/A 3
  12. NombramientosPublished 28/10/2010· Registered 14/10/2010· I/A 3

Changes

  1. 01/10/2014Disolución
  2. 01/10/2014Extinción
  3. 02/04/2012Cambio de domicilio social

    C/ IBAÑEZ DE BILBAO 3 3º - DEPARTAMENTO 1 (BILBAO)

  4. 02/04/2012Modificaciones estatutarias

Capital · events

  1. 02/04/2012Reducción de capitalAmpliación de capital
    −20 000,00 €

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)

  1. 01/10/2014#2991773
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESTIZUBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: LORENZO MERINO JAVIER. Adm. Unico: PROYECTOS Y PROMOCIONES LAURENDI SOCIEDAD LIMITADA. Nombramientos. Liquidador: LORENZO MERINO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. …
  2. 02/04/2012#1669341
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    GESTIZUBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: REPARAZ REBOLLEDA IGNACIO. Secretario: REPARAZ REBOLLEDA IGNACIO. Consejero: PROYECTOS Y PROMOCIONES LAURENDI SOCIEDAD LIMITADA. Cons.Del.Sol: PROYECTOS Y PROMOCIONES LAURENDI SOCIEDAD LIMITAD…
  3. 28/10/2010#926466
    Ceses/DimisionesNombramientos
    GESTIZUBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DESARROLLOS URBANOS COSTA VERDE SOCIEDAD LIMITADA. Presidente: DESARROLLOS URBANOS COSTA VERDE SOCIEDAD LIMITADA. Cons.Del.Sol: DESARROLLOS URBANOS COSTA VERDE SOCIEDAD LIMITADA. Nombramientos…

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 addressC/ IBAÑEZ DE BILBAO 3 3º - DEPARTAMENTO 1 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector