GESUNTEC SOCIEDAD LIMITADA
Hoja BI56284· NIF B95601878
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/04/2010
Legal information
Legal information for GESUNTEC SOCIEDAD LIMITADA
Activity
GESUNTEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 14 April 2010. The Spanish commercial register has published 10 filings for this company, from 14 April 2010 to 10 April 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
servicios empresariales.Impartación de cursos de formación.
Directors and representatives
Directors
Former
- Lopategui Martin Jose RamonCeased on 22/06/2013Administrador Único
- Gonzalez Gomez Francisco JavierCeased on 01/04/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Union General De Trabajadores De Euskadi100 %
Individual · ultimate beneficial owner · since 11/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2014· Registered 01/04/2014· I/A 6
- NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 6
- DisoluciónPublished 10/04/2014· Registered 01/04/2014· I/A 6
- ExtinciónPublished 10/04/2014· Registered 01/04/2014· I/A 6
- Declaración de unipersonalidadPublished 11/09/2013· Registered 04/09/2013· I/A 5
- NombramientosPublished 09/08/2013· Registered 22/07/2013· I/A 4
- Ceses/DimisionesPublished 09/07/2013· Registered 22/06/2013· I/A 3
- Cambio de domicilio socialPublished 04/05/2011· Registered 15/04/2011· I/A 2
- ConstituciónPublished 14/04/2010· Registered 24/03/2010· I/A 1
- NombramientosPublished 14/04/2010· Registered 24/03/2010· I/A 1
Changes
- 10/04/2014Disolución
- 10/04/2014Extinción
- 11/09/2013Declaración de unipersonalidad
UNION GENERAL DE TRABAJADORES DE EUSKADI
- 04/05/2011Cambio de domicilio social
C/ ELCANO 8 - BAJO (BILBAO)
Capital · events
- 14/04/2010ConstituciónInitial capital: 3 006,00 €
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)
- 10/04/2014#2762296Ceses/DimisionesNombramientosDisoluciónExtinción
GESUNTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GONZALEZ GOMEZ FRANCISCO JAVIER. Adm. Unico: GONZALEZ GOMEZ FRANCISCO JAVIER. Nombramientos. Liquidador: GONZALEZ GOMEZ FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. … - 11/09/2013#2447618Declaración de unipersonalidad
GESUNTEC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: UNION GENERAL DE TRABAJADORES DE EUSKADI. Datos registrales. T 5109 , F 59, S 8, H BI 56284, I/A 5 ( 4.09.13).
- 09/08/2013#2409199Nombramientos
GESUNTEC SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GONZALEZ GOMEZ FRANCISCO JAVIER. Datos registrales. T 5109 , F 59, S 8, H BI 56284, I/A 4 (22.07.13).
- 09/07/2013#2363693Ceses/Dimisiones
GESUNTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPATEGUI MARTIN JOSE RAMON. Datos registrales. T 5109 , F 59, S 8, H BI 56284, I/A 3 (22.06.13).
- 04/05/2011#1197977Cambio de domicilio social
GESUNTEC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ELCANO 8 - BAJO (BILBAO). Datos registrales. T 5109 , F 58, S 8, H BI 56284, I/A 2 (15.04.11).
- 14/04/2010#674837ConstituciónNombramientos
GESUNTEC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.02.10. Objeto social: servicios empresariales.Impartación de cursos de formación. Domicilio: C/ COLON DE LARREATEGUI 46-BIS (BILBAO). Capital: 3.006,00 Euros. Nombramientos. Adm. U…
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 2010
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 — Bizkaia — are listed together, with their address.