GIZABER SL
Hoja TO34036· NIF B82391947
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Perez Angel Pio
Legal information
Legal information for GIZABER SL
Activity
GIZABER SL is a Sociedad Limitada (SL) with its registered office in Yuncos (Toledo, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Perez Angel PioSince 02/07/2012Administrador Único
Former
- Barco Martin Maria InesCeased on 02/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 11/07/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONSTRUCCIONES LAGUNO MORON SL100 %Vigente
Legal entity · since 11/07/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/07/2012· Registered 02/07/2012· I/A 3
- Ceses/DimisionesPublished 11/07/2012· Registered 02/07/2012· I/A 2
- NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 2
- Cambio de domicilio socialPublished 11/07/2012· Registered 02/07/2012· I/A 2
Changes
- 11/07/2012Cambio de domicilio social
C/ REAL 91 (YUNCOS)
- 11/07/2012Declaración de unipersonalidad
CONSTRUCCIONES LAGUNO MORON SL
Timeline (BORME)
- 11/07/2012#1811748Declaración de unipersonalidad
GIZABER SL. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES LAGUNO MORON SL. Datos registrales. T 1546 , F 153, S 8, H TO 34036, I/A 3 ( 2.07.12).
- 11/07/2012#1811747Ceses/DimisionesNombramientosCambio de domicilio social
GIZABER SL. Ceses/Dimisiones. Adm. Unico: BARCO MARTIN MARIA INES. Nombramientos. Adm. Unico: SANCHEZ PEREZ ANGEL PIO. Cambio de domicilio social. C/ REAL 91 (YUNCOS). Datos registrales. T 1546 , F 153, S 8, H TO 34036, I/A 2 ( 2.07.12).
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 — Toledo — are listed together, with their address.