GOANA SOCIEDAD LIMITADA

Hoja BI38207· NIF B95285870

VigenteBizkaia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Navarro Ugarte Juan Manuel

Legal information

Legal information for GOANA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066014755
Legal formSociedad Limitada (SL)
Register referenceTomo 4359 · Folio 20 · Hoja BI38207
StatusVigente

Activity

GOANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 23 May 2012 to 27 July 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GOANA SOCIEDAD LIMITA…Navarro Ugarte Juan ManuelNavarro Ugarte Juan …FORPIN SOCIEDAD LIMITADAFORPIN SOCIEDAD LIMI…LOAGA TORRE SOCIEDAD LIMITADALOAGA TORRE SOCIEDAD…FULDAIN HERMANOS SOCIEDAD LIMITADAFULDAIN HERMANOS SOC…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2016· Registered 18/07/2016· I/A 4
  2. NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 4
  3. NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 3
  4. Modificaciones estatutariasPublished 07/06/2012· Registered 28/05/2012· I/A 3
  5. Ceses/DimisionesPublished 23/05/2012· Registered 08/05/2012· I/A 2

Changes

  1. 07/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2016#3958894
    Ceses/DimisionesNombramientos
    GOANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOROSTIZA AGUIRRE IGNACIO. Nombramientos. Adm. Unico: NAVARRO UGARTE JUAN MANUEL. Datos registrales. T 4359 , F 20, S 8, H BI 38207, I/A 4 (18.07.16).
  2. 07/06/2012#1759900
    NombramientosModificaciones estatutarias
    GOANA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GOROSTIZA AGUIRRE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 4359 , F 20, S 8, H BI 38207, I/A …
  3. 23/05/2012#1735842
    Ceses/Dimisiones
    GOANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FRANCISCO MARIA AMORRORTU ALBERDI;GOROSTIZA AGUIRRE IGNACIO;NAVARRO MURGA JUAN MANUEL. Datos registrales. T 4359 , F 20, S 8, H BI 38207, I/A 2 ( 8.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SABINO ARANA 28 1º A, BIZKAIA, BILBAO
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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