GOIKODE SOCIEDAD LIMITADA

Hoja BI73405· NIF B95956223

VigenteBizkaia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
16/05/2019
Directors :
Trasancos Martinez Maria Jesus, Pena Leiras Alberto Jose, Trasancos Martinez Maria Teresa, Beltran Parapar Dionisio

Legal information

Legal information for GOIKODE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071996055
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date16/05/2019
Register referenceTomo 6149 · Folio 87 · Hoja BI73405
StatusVigente

Activity

GOIKODE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 16 May 2019. The Spanish commercial register has published 9 filings for this company, from 16 May 2019 to 17 December 2024, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 17/12/2024· Registered 06/12/2024· I/A 6
  2. Ceses/DimisionesPublished 10/08/2023· Registered 02/08/2023· I/A 4
  3. NombramientosPublished 10/08/2023· Registered 02/08/2023· I/A 4
  4. ReeleccionesPublished 10/08/2023· Registered 02/08/2023· I/A 4
  5. Ceses/DimisionesPublished 16/06/2022· Registered 01/06/2022· I/A 2
  6. NombramientosPublished 16/06/2022· Registered 01/06/2022· I/A 2
  7. Ampliación de capitalPublished 16/06/2022· Registered 01/06/2022· I/A 2
  8. ConstituciónPublished 16/05/2019· Registered 02/05/2019· I/A 1
  9. NombramientosPublished 16/05/2019· Registered 02/05/2019· I/A 1

Changes

  1. 17/12/2024Modificaciones estatutarias

Capital · events

  1. 16/06/2022Ampliación de capital
    Resulting capital: 10 000,00 € (+4 470,00 €)
  2. 16/05/2019Constitución
    Initial capital: 5 530,00 €

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. 17/12/2024#8402180
    Modificaciones estatutarias
    GOIKODE SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifican los Artículos 9º, 10º,11º de los Estatutos sociales. . Datos registrales. S 8 , H BI 73405, I/A 6 ( 6.12.24).
  2. 10/08/2023#7672323
    Ceses/DimisionesNombramientosReelecciones
    GOIKODE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GONZALEZ DE LA FUENTE FERNANDO. Presidente: GONZALEZ DE LA FUENTE FERNANDO. Nombramientos. Presidente: TRASANCOS MARTINEZ MARIA JESUS. Reelecciones. SecreNoConsj: BELTRAN PARAPAR DIONISIO. Vicep…
  3. 16/06/2022#7027470
    Ceses/DimisionesNombramientosAmpliación de capital
    GOIKODE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PENA LEIRAS ALBERTO JOSE. Nombramientos. Apoderado: BELTRAN PARAPAR DIONISIO. Consejero: GONZALEZ DE LA FUENTE FERNANDO. Presidente: GONZALEZ DE LA FUENTE FERNANDO. Consejero: PENA LEIRAS ALBER…
  4. 16/05/2019#5396339
    ConstituciónNombramientos
    GOIKODE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.04.19. Objeto social: Actividades de consultoría informática. Domicilio: CMNO PEÑASCAL 20 4º - B (BILBAO). Capital: 5.530,00 Euros. Nombramientos. Adm. Unico: PENA LEIRAS ALBERTO JO…

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 2019

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 PEÑASCAL 20 4º - B (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector