GODRIO SOCIEDAD LIMITADA

Hoja BI42228· NIF B95359212

VigenteBizkaia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GODRIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066776679
Legal formSociedad Limitada (SL)
Register referenceTomo 4534 · Folio 155 · Hoja BI42228
StatusVigente

Activity

GODRIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 13 January 2012 to 14 November 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GODRIO SOCIEDAD LIMIT…Fernandez Ortiz Juan MariaFernandez Ortiz Juan…

Beneficial owner (UBO)

Fernandez Ortiz Juan Maria100 %

Individual · ultimate beneficial owner · since 22/01/2015

Beneficial owner network map

2 nodes Person Company
GODRIO SOCIEDAD LIMIT…Fernandez Ortiz Juan MariaFernandez Ortiz Juan…

Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2015· Registered 17/12/2014· I/A 6
  2. Ceses/DimisionesPublished 22/01/2015· Registered 17/12/2014· I/A 6
  3. NombramientosPublished 29/12/2014· Registered 17/12/2014· I/A 5
  4. Ceses/DimisionesPublished 03/09/2013· Registered 22/08/2013· I/A 4
  5. NombramientosPublished 03/09/2013· Registered 22/08/2013· I/A 4
  6. Ceses/DimisionesPublished 13/01/2012· Registered 02/01/2012· I/A 3
  7. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 3
  8. Cambio de domicilio socialPublished 13/01/2012· Registered 02/01/2012· I/A 3

Changes

  1. 22/01/2015Declaración de unipersonalidad

    FERNANDEZ ORTIZ JUAN MARIA

  2. 13/01/2012Cambio de domicilio social

    C/ ELCANO 36 - BAJO (BILBAO)

Timeline (BORME)

  1. 14/11/2019#5660781
    GODRIO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4534 , F 155, S 8, H BI 42228, I/A 6 H (21.10.19).
  2. 22/01/2015#3154317
    Declaración de unipersonalidadCeses/Dimisiones
    GODRIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ ORTIZ JUAN MARIA. Ceses/Dimisiones. Adm. Unico: REVUELTA VILLAN ROSA MARIA. Datos registrales. T 4534 , F 155, S 8, H BI 42228, I/A 6 (17.12.14).
  3. 29/12/2014#3131523
    Nombramientos
    GODRIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ ORTIZ JUAN MARIA. Datos registrales. T 4534 , F 154, S 8, H BI 42228, I/A 5 (17.12.14).
  4. 03/09/2013#2437522
    Ceses/DimisionesNombramientos
    GODRIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEÑA ORDUNA ASIER. Nombramientos. Adm. Unico: REVUELTA VILLAN ROSA MARIA. Datos registrales. T 4534 , F 153, S 8, H BI 42228, I/A 4 (22.08.13).
  5. 13/01/2012#1535773
    Ceses/DimisionesNombramientosCambio de domicilio social
    GODRIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ECHEVARRIA IZARZUGAZA IBON. Nombramientos. Adm. Unico: PEÑA ORDUNA ASIER. Cambio de domicilio social. C/ ELCANO 36 - BAJO (BILBAO). Datos registrales. T 4534 , F 153, S 8, H BI 42228, I/A 3 ( 2.…

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/ ELCANO 36 - BAJO (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector