GISBUR 2013 SL

Hoja BU11626· NIF B09464470

VigenteBurgos
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Alonso Maria Belen
Former name :
TEXTILES ARLANZON SL

Legal information

Legal information for GISBUR 2013 SL

NIF
Hoja registral
IRUS1000050769145
Legal formSociedad Limitada (SL)
LocalityBurgos
Phone
Register referenceTomo 789 · Folio 199 · Hoja BU11626
Former names
TEXTILES ARLANZON SL2009-09-02 → 2013-11-13
StatusVigente

Activity

GISBUR 2013 SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). The Spanish commercial register has published 14 filings for this company, from 2 September 2009 to 1 August 2022, across 7 distinct types of filing.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Sancho Arnaiz Felix100 %

Individual · ultimate beneficial owner · since 02/09/2009

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 01/08/2022· Registered 26/07/2022· I/A 8
  2. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 7
  3. Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 6
  4. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 6
  5. Ceses/DimisionesPublished 08/02/2016· Registered 02/02/2016· I/A 5
  6. NombramientosPublished 08/02/2016· Registered 02/02/2016· I/A 5
  7. Cambio de domicilio socialPublished 08/02/2016· Registered 02/02/2016· I/A 5
  8. Cambio de denominación socialPublished 13/11/2013· Registered 07/11/2013· I/A 4
  9. Ampliacion del objeto socialPublished 13/11/2013· Registered 07/11/2013· I/A 4
  10. Cambio de domicilio socialPublished 13/11/2013· Registered 07/11/2013· I/A 4
  11. Declaración de unipersonalidadPublished 02/09/2009· Registered 24/08/2009· I/A 3
  12. Ceses/DimisionesPublished 02/09/2009· Registered 24/08/2009· I/A 3
  13. NombramientosPublished 02/09/2009· Registered 24/08/2009· I/A 3
  14. Modificaciones estatutariasPublished 02/09/2009· Registered 24/08/2009· I/A 3

Changes

  1. 01/08/2022Cambio de domicilio social

    C/ PADRE FLOREZ 9 BAJO (BURGOS)

  2. 08/02/2016Cambio de denominación social

    TEXTILES ARLANZON SL→GISBUR 2013 SL

  3. 08/02/2016Cambio de domicilio social

    C/ SAN PABLO 20 BAJO (BURGOS)

  4. 13/11/2013Ampliación del objeto social

    Tráfico inmobiliario, compra venta, arrendamiento y explotación de inmuebles rústicos y urbanos. La urbanización de terrenos y la promoción, rehabilitación y construcción de viviendas y edificaciones para sí o para terceros; la realización de obras públicas o privadas y de inversiones y promociones.

  5. 13/11/2013Cambio de domicilio social

    PASEO DE LA MEDIA LUNA 5 3º B (BURGOS)

  6. 02/09/2009Declaración de unipersonalidad

    SANCHO ARNAIZ FELIX

  7. 02/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2022#7097737
    Cambio de domicilio social
    GISBUR 2013 SL. Cambio de domicilio social. C/ PADRE FLOREZ 9 BAJO (BURGOS). Datos registrales. T 789, L 580, F 199, S 8, H BU 11626, I/A 8 (26.07.22).
  2. 22/11/2021#6691825
    Nombramientos
    GISBUR 2013 SL. Nombramientos. Apoderado: MARTINEZ REVILLA ANGEL. Datos registrales. T 557, L 348, F 40, S 8, H BU 11626, I/A 7 (15.11.21).
  3. 22/11/2021#6691824
    Ceses/DimisionesNombramientos
    GISBUR 2013 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ REVILLA ANGEL. Nombramientos. Adm. Unico: MARTINEZ ALONSO MARIA BELEN. Datos registrales. T 557, L 348, F 39, S 8, H BU 11626, I/A 6 (15.11.21).
  4. 08/02/2016#3703217
    Ceses/DimisionesNombramientosCambio de domicilio social
    GISBUR 2013 SL. Sociedad unipersonal. Cambio de identidad del socio único: EXCLUSIVAS MARRE SL. Ceses/Dimisiones. Adm. Unico: SANCHO ARNAIZ FELIX. Nombramientos. Adm. Unico: MARTINEZ REVILLA ANGEL. Cambio de domicilio social. C/ SAN PABLO 20 BAJO (BU…
  5. 13/11/2013#2534187

    Company name: TEXTILES ARLANZON SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    TEXTILES ARLANZON SL. Cambio de denominación social. GISBUR 2013 SL. Ampliacion del objeto social. Tráfico inmobiliario, compra venta, arrendamiento y explotación de inmuebles rústicos y urbanos. La urbanización de terrenos y la promoción, rehabilita…
  6. 02/09/2009#370028

    Company name: TEXTILES ARLANZON SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TEXTILES ARLANZON SL. Declaración de unipersonalidad. Socio único: SANCHO ARNAIZ FELIX. Ceses/Dimisiones. Con.Delegado: SANCHO ARNAIZ FELIX. Consejero: SANCHO ARNAIZ FELIX;MARTINEZ MARTINEZ JUAN ANTONIO;CHICA GUTIERREZ RAUL. Presidente: SANCHO ARNAIZ…

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/ PADRE FLOREZ 9 BAJO (BURGOS), Burgos
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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector