GOIKO-BERAKO SL

Hoja SS35020· NIF B75079285

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
247 998,00 €
Incorporation :
03/01/2013
Director :
Goicoechea Ugartemendia Jon

Legal information

Legal information for GOIKO-BERAKO SL

NIF
Hoja registral
IRUS1000125313135
Legal formSociedad Limitada (SL)
Share capital247 998,00 €
Incorporation date03/01/2013
LocalityDonostia/San Sebastián
Register referenceTomo 2581 · Folio 126 · Hoja SS35020
StatusVigente

Activity

GOIKO-BERAKO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 3 January 2013. The Spanish commercial register has published 6 filings for this company, from 3 January 2013 to 7 May 2018, across 5 distinct types of filing. Its registered share capital is 247 998,00 €.

Economic activity (CNAE)

6614

Corporate purpose

La adquisición, tenencia, administración, disfrute y enajenación de valoresmobiliarios,.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GOIKO-BERAKO SLGoicoechea Ugartemendia JonGoicoechea Ugartemen…L'VECCHIA FORNO MADRID SLL'VECCHIA FORNO MADR…MAQUINARIA DE PRODUCCION DE ENVASES SLMAQUINARIA DE PRODUC…PLASTICOS ALTA FRECUENCIA SLPLASTICOS ALTA FRECU…APARKALEKU BERA-BERA SLAPARKALEKU BERA-BERA…TREBOL EPIS SLTREBOL EPIS SL

Registered actos

  1. Ceses/DimisionesPublished 07/05/2018· Registered 20/04/2018· I/A 3
  2. NombramientosPublished 07/05/2018· Registered 20/04/2018· I/A 3
  3. Cambio de domicilio socialPublished 07/05/2018· Registered 20/04/2018· I/A 3
  4. Ampliación de capitalPublished 04/03/2013· Registered 25/02/2013· I/A 2
  5. ConstituciónPublished 03/01/2013· Registered 26/12/2012· I/A 1
  6. NombramientosPublished 03/01/2013· Registered 26/12/2012· I/A 1

Changes

  1. 07/05/2018Cambio de domicilio social

    PASEO PASEO DE AIETE, Nº 57-BAJO (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 04/03/2013Ampliación de capital
    Resulting capital: 247 998,00 € (+244 998,00 €)
  2. 03/01/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/05/2018#4867177
    Ceses/DimisionesNombramientosCambio de domicilio social
    GOIKO-BERAKO SL. Ceses/Dimisiones. Adm. Unico: GOICOECHEA BERACOECHEA JOSE IGNACIO. Nombramientos. Adm. Unico: GOICOECHEA UGARTEMENDIA JON. Cambio de domicilio social. PASEO PASEO DE AIETE, Nº 57-BAJO (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 25…
  2. 04/03/2013#2157212
    Ampliación de capital
    GOIKO-BERAKO SL. Ampliación de capital. Capital: 244.998,00 Euros. Resultante Suscrito: 247.998,00 Euros. Datos registrales. T 2581 , F 126, S 8, H SS 35020, I/A 2 (25.02.13).
  3. 03/01/2013#10449385
    ConstituciónNombramientos
    GOIKO-BERAKO SL. Constitución. Comienzo de operaciones: 8.11.12. Objeto social: La adquisición, tenencia, administración, disfrute y enajenación de valoresmobiliarios,. Domicilio: C/ ALTUETXE Nº6. (DONOSTIA-SAN SEBASTIAN). Capital: 3.000,00 Euros. No…

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· Incorporated 2013

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 addressPASEO PASEO DE AIETE, Nº 57-BAJO (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — CNAE 6614 — are listed together.

Prospect this sectorAll companies in this sector