GLD SOCIEDAD ANONIMA

Hoja BI459· NIF A48451199

VigenteBizkaia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
EDITORIAL IPARRAGUIRRE SOCIEDAD ANONIMA

Legal information

Legal information for GLD SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058739263
Legal formSociedad Anónima (SA)
StatusVigente

Activity

GLD SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 26 October 2009 to 19 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GLD SOCIEDAD ANONIMAEDITORIAL IPARRAGUIRRE SOCIEDAD ANONIMAEDITORIAL IPARRAGUIR…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GLD SOCIEDAD ANONIMAFacility Maintenance Service And Consulting GroupFacility Maintenance…SERTEBROK SOCIEDAD LIMITADA EMPRESA DE TRABAJO TEMPORALSERTEBROK SOCIEDAD L…CAPACITA SOLUCIONES DE COMUNICACION SLCAPACITA SOLUCIONES …LIMPIEZAS NARBAIZA SOCIEDAD LIMITADALIMPIEZAS NARBAIZA S…

Beneficial owner (UBO)

Facility Maintenance Service And Consulting Group100 %

Individual · ultimate beneficial owner

Beneficial owner network map

5 nodes Person Company
GLD SOCIEDAD ANONIMAFacility Maintenance Service And Consulting GroupFacility Maintenance…SERTEBROK SOCIEDAD LIMITADA EMPRESA DE TRABAJO TEMPORALSERTEBROK SOCIEDAD L…CAPACITA SOLUCIONES DE COMUNICACION SLCAPACITA SOLUCIONES …LIMPIEZAS NARBAIZA SOCIEDAD LIMITADALIMPIEZAS NARBAIZA S…

Registered actos

  1. ReeleccionesPublished 19/11/2024
  2. ReeleccionesPublished 05/12/2019
  3. NombramientosPublished 04/11/2014
  4. Cambio de domicilio socialPublished 26/10/2009

Changes

  1. 26/10/2009Cambio de domicilio social

    CMNO DE CAPUCHINOS 6 5º C (BILBAO)

Timeline (BORME)

  1. 19/11/2024#8351452
    Reelecciones
    GLD SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: EDITORIAL IPARRAGUIRRE SOCIEDAD ANONIMA. Datos registrales. S 8 , H BI 459,A , I/ 12 .(12.11.24).
  2. 05/12/2019#5694113
    Reelecciones
    GLD SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: EDITORIAL IPARRAGUIRRE SOCIEDAD ANONIMA. Datos registrales. T 95 , F 206, S 8, H BI 459,A , I/ 10 .(27.11.19).
  3. 04/11/2014#3044976
    Nombramientos
    GLD SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Unico: EDITORIAL IPARRAGUIRRE SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: EDITORIAL IPARRAGUIRRE SOCIEDAD ANONIMA. Datos registrales. T 95 , F 206, S 8, H BI 459,A , I/ 9 .(23.10.1…
  4. 26/10/2009#437034
    Cambio de domicilio social
    GLD SOCIEDAD ANONIMA. Cambio de domicilio social. CMNO DE CAPUCHINOS 6 5º C (BILBAO). Datos registrales. T 95 , F 206, S 8, H BI 459,A , I/ 8 .( 9.10.09).

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 addressCMNO DE CAPUCHINOS 6 5º C (BILBAO), Bizkaia
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector