GIDATUM GROUP SOCIEDAD LIMITADA
Hoja BI76700
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 22/04/2021
- Director :
- Gil Gonzalez Francisco Javier
Legal information
Legal information for GIDATUM GROUP SOCIEDAD LIMITADA
Activity
GIDATUM GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 22 April 2021. The Spanish commercial register has published 5 filings for this company, from 22 April 2021 to 2 February 2022, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
Servicios técnicos de arquitectura y urbanismo.
Directors and representatives
Directors
Current
- Gil Gonzalez Francisco JavierSince 25/01/2022Administrador Único
Former
- Urrutia Sustacha AntxonCeased on 25/01/2022Administrador Solidario
- Garcia Nanclares RaulCeased on 25/01/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 22/04/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AIDESEGI SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 22/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/02/2022· Registered 25/01/2022· I/A 2
- NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 2
- ConstituciónPublished 22/04/2021· Registered 13/04/2021· I/A 1
- Declaración de unipersonalidadPublished 22/04/2021· Registered 13/04/2021· I/A 1
- NombramientosPublished 22/04/2021· Registered 13/04/2021· I/A 1
Capital · events
- 22/04/2021ConstituciónInitial capital: 100 000,00 €
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)
- 02/02/2022#6793006Ceses/DimisionesNombramientos
GIDATUM GROUP SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: GARCIA NANCLARES RAUL;URRUTIA SUSTACHA ANTXON. Nombramientos. Adm. Unico: GIL GONZALEZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Ad… - 22/04/2021#6371255ConstituciónDeclaración de unipersonalidadNombramientos
GIDATUM GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.21. Objeto social: Servicios técnicos de arquitectura y urbanismo. Domicilio: C/ TXORIERRIKO ETORBIDEA 9 - LOCAL 3 (DERIO). Capital: 100.000,00 Euros. Declaración de unipers…
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 2021
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.