GISTAIN SA
Hoja Z8552· NIF A50174242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- PROMOCIONES GOTEBA SL
Legal information
Legal information for GISTAIN SA
Activity
GISTAIN SA is a Sociedad Limitada (SL) with its registered office in Mallén (Zaragoza, Aragón). The Spanish commercial register has published 7 filings for this company, from 14 January 2013 to 21 April 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ramillete Agoiz JesusCeased on 29/11/2018Administrador Solidario
- Ibañez Ibarbuen GregorioCeased on 29/11/2018Administrador Solidario
- Agoiz Alcuson JesusCeased on 02/01/2013Administrador Solidario
- Agoiz Rodrigo JoseCeased on 12/04/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2022· Registered 12/04/2022· I/A 6
- NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 6
- DisoluciónPublished 21/04/2022· Registered 12/04/2022· I/A 6
- ExtinciónPublished 21/04/2022· Registered 12/04/2022· I/A 6
- Ceses/DimisionesPublished 05/12/2018· Registered 29/11/2018· I/A 5
- NombramientosPublished 05/12/2018· Registered 29/11/2018· I/A 5
- Ceses/DimisionesPublished 14/01/2013· Registered 02/01/2013· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
PROMOCIONES GOTEBA SL→GISTAIN SA
- 21/04/2022Disolución
- 21/04/2022Extinción
Timeline (BORME)
- 21/04/2022#6925836
Company name: PROMOCIONES GOTEBA SL
Ceses/DimisionesNombramientosDisoluciónExtinciónPROMOCIONES GOTEBA SL. Ceses/Dimisiones. Adm. Unico: AGOIZ RODRIGO JOSE. Nombramientos. Liquidador: AGOIZ RODRIGO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 2030 , F 141, S 8, H Z 8552, I/A 6 (12.04.22).
- 05/12/2018#5162289
Company name: PROMOCIONES GOTEBA SL
Ceses/DimisionesNombramientosPROMOCIONES GOTEBA SL. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ IBARBUEN GREGORIO;RAMILLETE AGOIZ JESUS. Nombramientos. Adm. Unico: AGOIZ RODRIGO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 14/01/2013#2068737
Company name: PROMOCIONES GOTEBA SL
Ceses/DimisionesPROMOCIONES GOTEBA SL. Ceses/Dimisiones. Adm. Solid.: AGOIZ ALCUSON JESUS. Datos registrales. T 2030 , F 141, S 8, H Z 8552, I/A 4 ( 2.01.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.