GHIA CONSULTING SA

Hoja SS3051· NIF B20395943

VigenteGipuzkoa
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Anónima (SA)
Share capital :
20 825,07 €
Directors :
Garicano Martinez Juan Ignacio, Gonzalez Peon Ricardo, Ibarbia Fernandez Jose-Manuel, Garayoa Roteta Mikel

Legal information

Legal information for GHIA CONSULTING SA

NIF
Hoja registral
IRUS1000108563571
Legal formSociedad Anónima (SA)
Share capital20 825,07 €
Register referenceTomo 1146 · Folio 49 · Hoja SS3051
StatusVigente

Activity

GHIA CONSULTING SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 7 filings for this company, from 21 December 2010 to 15 February 2016, across 4 distinct types of filing. Its registered share capital is 20 825,07 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
GHIA CONSULTING SAGarayoa Roteta MikelGarayoa Roteta MikelGaricano Martinez Juan IgnacioGaricano Martinez Ju…Gonzalez Peon RicardoGonzalez Peon RicardoIbarbia Fernandez Jose-ManuelIbarbia Fernandez Jo…ELKARPAK SLELKARPAK SLEXPLOTACIONES E INVERSIONES TIMANFAYA, SOCIEDAD LIMITADAEXPLOTACIONES E INVE…GONDOMAR DEVELOPS SLGONDOMAR DEVELOPS SLBITEZ SLBITEZ SLGELMAR 2019 SLGELMAR 2019 SLIRUBELA 2006 SLIRUBELA 2006 SLTRANSKRIT SATRANSKRIT SALAN AUKERA BULEGOAK SLLAN AUKERA BULEGOAK …

Registered actos

  1. ReeleccionesPublished 15/02/2016· Registered 03/02/2016· I/A 10
  2. Reducción de capitalPublished 15/02/2016· Registered 03/02/2016· I/A 10
  3. ReeleccionesPublished 21/10/2015· Registered 09/10/2015· I/A 9
  4. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 8
  5. Ceses/DimisionesPublished 21/12/2010· Registered 10/12/2010· I/A 7
  6. NombramientosPublished 21/12/2010· Registered 10/12/2010· I/A 7
  7. ReeleccionesPublished 21/12/2010· Registered 10/12/2010· I/A 7

Capital · events

  1. 15/02/2016Reducción de capital
    Resulting capital: 20 825,07 €

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. 15/02/2016#3715819
    ReeleccionesReducción de capital
    GHIA CONSULTING SA. Transformación de sociedad. Denominación y forma adoptada: GHIA CONSULTING SL. Reelecciones. Consejero: GARICANO MARTINEZ JUAN IGNACIO;IBARBIA FERNANDEZ JOSE-MANUEL;GONZALEZ PEON RICARDO;GARAYOA ROTETA MIKEL. Presidente: GARICANO …
  2. 21/10/2015#3547406
    Reelecciones
    GHIA CONSULTING SA. Reelecciones. Presidente: GARICANO MARTINEZ JUAN IGNACIO. Secretario: IBARBIA FERNANDEZ JOSE-MANUEL. Consejero: GARAYOA ROTETA MIKEL;GARICANO MARTINEZ JUAN IGNACIO;GONZALEZ PEON RICARDO;IBARBIA FERNANDEZ JOSE- MANUEL. Datos regist…
  3. 31/12/2014#3134619
    Nombramientos
    GHIA CONSULTING SA. Nombramientos. Consejero: GARAYOA ROTETA MIKEL. Datos registrales. T 1146 , F 48, S 8, H SS 3051, I/A 8 (22.12.14).
  4. 21/12/2010#994251
    Ceses/DimisionesNombramientosReelecciones
    GHIA CONSULTING SA. Ceses/Dimisiones. Secretario: GARAYOA MUÑOA MIGUEL ANGEL. Consejero: GARAYOA MUÑOA MIGUEL ANGEL. Nombramientos. Secretario: IBARBIA FERNANDEZ JOSE-MANUEL. Reelecciones. Consejero: GARICANO MARTINEZ JUAN IGNACIO;GONZALEZ PEON RICAR…

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 addressAVDA DE TOLOSA 95-10º, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Servicios administrativos combinados — are listed together.

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