GOITIBERA LANAK SL

Hoja SS36922· NIF B75120493

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 065,00 €
Incorporation :
05/11/2014
Directors :
Souza Ansia Ander, Palacios Vaquero Juan Carlos

Legal information

Legal information for GOITIBERA LANAK SL

NIF
Hoja registral
IRUS1000125551971
Legal formSociedad Limitada (SL)
Share capital3 065,00 €
Incorporation date05/11/2014
LocalityAstigarraga
Register referenceTomo 2670 · Folio 59 · Hoja SS36922
StatusVigente

Activity

GOITIBERA LANAK SL is a Sociedad Limitada (SL) with its registered office in Astigarraga (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 5 November 2014. The Spanish commercial register has published 5 filings for this company, from 5 November 2014 to 23 September 2021, across 4 distinct types of filing. Its registered share capital is 3 065,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Souza Ansia Ander100 %

Individual · ultimate beneficial owner · since 05/11/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/09/2021· Registered 08/09/2021· I/A 2
  2. NombramientosPublished 23/09/2021· Registered 08/09/2021· I/A 2
  3. ConstituciónPublished 05/11/2014· Registered 28/10/2014· I/A 1
  4. Declaración de unipersonalidadPublished 05/11/2014· Registered 28/10/2014· I/A 1
  5. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 1

Changes

  1. 05/11/2014Declaración de unipersonalidad

    SOUZA ANSIA ANDER

Capital · events

  1. 05/11/2014Constitución
    Initial capital: 3 065,00 €

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. 23/09/2021#6612904
    Ceses/DimisionesNombramientos
    GOITIBERA LANAK SL. Ceses/Dimisiones. Adm. Unico: SOUZA ANSIA ANDER. Nombramientos. Adm. Solid.: SOUZA ANSIA ANDER;PALACIOS VAQUERO JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  2. 05/11/2014#3045959
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOITIBERA LANAK SL. Constitución. Comienzo de operaciones: 27.10.14. Objeto social: La construcción, instalaciones y mantenimiento. Domicilio: PASEO UBARBURU Nº76, PAB. Nº38. (ASTIGARRAGA). Capital: 3.065,00 Euros. Declaración de unipersonalidad. Soc…

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 2014

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 UBARBURU Nº76, PAB, Astigarraga, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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