GISTEK SOCIEDAD LIMITADA

Hoja BI41165· NIF B95336517

VigenteBizkaia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Directors :
Bravo Ruiz Julio Cesar, Bravo Suarez Itziar, Bravo Suarez Unai

Legal information

Legal information for GISTEK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066589477
Legal formSociedad Limitada (SL)
Register referenceTomo 4490 · Folio 118 · Hoja BI41165
StatusVigente

Activity

GISTEK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 1 October 2014 to 17 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
GISTEK SOCIEDAD LIMIT…Bravo Ruiz Julio CesarBravo Ruiz Julio Ces…Bravo Suarez ItziarBravo Suarez ItziarBravo Suarez UnaiBravo Suarez UnaiAPPRAISEMENT OFFICE SOCIEDAD LIMITADAAPPRAISEMENT OFFICE …KUORINKA HOLDING SOCIEDAD LIMITADAKUORINKA HOLDING SOC…ORIVESI HOLDING SOCIEDAD LIMITADAORIVESI HOLDING SOCI…SERVIPEC 2000 SOCIEDAD LIMITADASERVIPEC 2000 SOCIED…BUREAU GLOBAL SERVICES SOCIEDAD LIMITADABUREAU GLOBAL SERVIC…PIELAVESI HOLDING SOCIEDAD LIMITADAPIELAVESI HOLDING SO…KOVIOJARVI SOCIEDAD LIMITADAKOVIOJARVI SOCIEDAD …

Registered actos

  1. NombramientosPublished 17/08/2021· Registered 05/08/2021· I/A 6
  2. Ceses/DimisionesPublished 13/07/2021· Registered 05/07/2021· I/A 5
  3. NombramientosPublished 13/07/2021· Registered 05/07/2021· I/A 5
  4. Modificaciones estatutariasPublished 13/07/2021· Registered 05/07/2021· I/A 5
  5. Ceses/DimisionesPublished 01/10/2014· Registered 23/09/2014· I/A 4
  6. NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 4

Changes

  1. 13/07/2021Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2021#6573257
    Nombramientos
    GISTEK SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Sol: BRAVO SUAREZ UNAI;BRAVO SUAREZ ITZIAR. Datos registrales. T 4490 , F 118, S 8, H BI 41165, I/A 6 ( 5.08.21).
  2. 13/07/2021#6524431
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GISTEK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BRAVO SUAREZ UNAI. Nombramientos. Consejero: BRAVO RUIZ JULIO CESAR. Presidente: BRAVO RUIZ JULIO CESAR. Consejero: BRAVO SUAREZ UNAI. Secretario: BRAVO SUAREZ UNAI. Consejero: BRAVO SUAREZ ITZI…
  3. 01/10/2014#2991818
    Ceses/DimisionesNombramientos
    GISTEK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BRAVO RUIZ JULIO CESAR. Nombramientos. Adm. Unico: BRAVO SUAREZ UNAI. Datos registrales. T 4490 , F 117, S 8, H BI 41165, I/A 4 (23.09.14).

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 addressPOLIG FATIMA - EDIFICIO FATIMA S/N Ptl.B 2, BIZKAIA, ERANDIO
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 técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector