GOENAGA BI SL
Hoja SS22123· NIF B20804431
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Falcon Goenaga Iñaki Joseba
- Former name :
- GOENAGA-ELOLA SL
Legal information
Legal information for GOENAGA BI SL
Activity
GOENAGA BI SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 6 filings for this company, from 5 June 2020 to 23 December 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Falcon Goenaga Iñaki JosebaSince 22/05/2020Administrador Único
Former
- Elola Irulegui EstebanCeased on 07/12/2022Administrador Solidario
- Goenaga Uriarte Mª JoseCeased on 22/05/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Falcon Goenaga Iñaki Joseba100 %
Individual · ultimate beneficial owner · since 23/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/12/2022· Registered 07/12/2022· I/A 4
- Ceses/DimisionesPublished 23/12/2022· Registered 07/12/2022· I/A 3
- NombramientosPublished 23/12/2022· Registered 07/12/2022· I/A 3
- Cambio de denominación socialPublished 23/12/2022· Registered 07/12/2022· I/A 3
- Ceses/DimisionesPublished 05/06/2020· Registered 22/05/2020· I/A 2
- NombramientosPublished 05/06/2020· Registered 22/05/2020· I/A 2
Changes
- 23/12/2022Cambio de denominación social
GOENAGA-ELOLA SL→GOENAGA BI SL
- 23/12/2022Declaración de unipersonalidad
FALCON GOENAGA IÑAKI JOSEBA
Timeline (BORME)
- 23/12/2022#7307458Declaración de unipersonalidad
GOENAGA BI SL. Declaración de unipersonalidad. Socio único: FALCON GOENAGA IÑAKI JOSEBA. Datos registrales. T 2018 , F 72, S 8, H SS 22123, I/A 4 ( 7.12.22).
- 23/12/2022#7307457
Company name: GOENAGA-ELOLA SL
Ceses/DimisionesNombramientosCambio de denominación socialGOENAGA-ELOLA SL. Ceses/Dimisiones. Adm. Solid.: FALCON GOENAGA IÑAKI JOSEBA;ELOLA IRULEGUI ESTEBAN. Nombramientos. Adm. Unico: FALCON GOENAGA IÑAKI JOSEBA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 05/06/2020#5897775
Company name: GOENAGA-ELOLA SL
Ceses/DimisionesNombramientosGOENAGA-ELOLA SL. Ceses/Dimisiones. Adm. Solid.: GOENAGA URIARTE Mª JOSE. Nombramientos. Adm. Solid.: FALCON GOENAGA IÑAKI JOSEBA. Datos registrales. T 2018 , F 71, S 8, H SS 22123, I/A 2 (22.05.20).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.