GORBEA INNOVA SOCIEDAD LIMITADA

Hoja BI68725· NIF B95859534

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2016
Director :
Redondo Rodriguez Francisco

Legal information

Legal information for GORBEA INNOVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071137030
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2016
Register referenceTomo 5654 · Folio 175 · Hoja BI68725
StatusVigente

Activity

GORBEA INNOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 21 October 2016. The Spanish commercial register has published 7 filings for this company, from 21 October 2016 to 31 October 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

Comercio al por mayor de pescados y mariscos.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
GORBEA INNOVA SOCIEDA…Redondo Rodriguez FranciscoRedondo Rodriguez Fr…PRODUCCION FOTOVOLTAICA SOLTEC SOCIEDAD LIMITADAPRODUCCION FOTOVOLTA…GREYWATER SOCIEDAD LIMITADAGREYWATER SOCIEDAD L…CRISTALERIA REDONDO RIOS SLCRISTALERIA REDONDO …GREYWATER SOCIEDAD LIMITADAGREYWATER SOCIEDAD L…FRUTAS DUMBOA DONOSTI SLFRUTAS DUMBOA DONOST…DUMBOA EXPRESS SLDUMBOA EXPRESS SLFRUTERIA URANZU SLFRUTERIA URANZU SLFRUTAS Y VERDURAS DUMBOA PUIANA SLFRUTAS Y VERDURAS DU…FRUTAS Y VERDURAS DUMBOA SAN PEDRO SLFRUTAS Y VERDURAS DU…FRUTAS Y VERDURAS DUMBOA SAN JUAN SLFRUTAS Y VERDURAS DU…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GORBEA INNOVA SOCIEDA…Redondo Rodriguez FranciscoRedondo Rodriguez Fr…PRODUCCION FOTOVOLTAICA SOLTEC SOCIEDAD LIMITADAPRODUCCION FOTOVOLTA…GREYWATER SOCIEDAD LIMITADAGREYWATER SOCIEDAD L…ENDOSERVICE IBERIA SLENDOSERVICE IBERIA SL

Beneficial owner (UBO)

Redondo Rodriguez Francisco100 %

Individual · ultimate beneficial owner · since 16/11/2016

Beneficial owner network map

5 nodes Person Company
GORBEA INNOVA SOCIEDA…Redondo Rodriguez FranciscoRedondo Rodriguez Fr…PRODUCCION FOTOVOLTAICA SOLTEC SOCIEDAD LIMITADAPRODUCCION FOTOVOLTA…GREYWATER SOCIEDAD LIMITADAGREYWATER SOCIEDAD L…ENDOSERVICE IBERIA SLENDOSERVICE IBERIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/11/2016· Registered 03/11/2016· I/A 2
  2. Ceses/DimisionesPublished 16/11/2016· Registered 03/11/2016· I/A 2
  3. NombramientosPublished 16/11/2016· Registered 03/11/2016· I/A 2
  4. Cambio de objeto socialPublished 16/11/2016· Registered 03/11/2016· I/A 2
  5. ConstituciónPublished 21/10/2016· Registered 11/10/2016· I/A 1
  6. NombramientosPublished 21/10/2016· Registered 11/10/2016· I/A 1

Changes

  1. 16/11/2016Cambio de objeto social

    Comercio al por mayor de pescados y mariscos.

  2. 16/11/2016Declaración de unipersonalidad

    REDONDO RODRIGUEZ FRANCISCO

Capital · events

  1. 21/10/2016Constitución
    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. 31/10/2019#5642611
    GORBEA INNOVA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5654 , F 175, S 8, H BI 68725, I/A 2 H (14.10.19).
  2. 16/11/2016#4111882
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    GORBEA INNOVA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: REDONDO RODRIGUEZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: LAVIN ORTEGA IGNACIO. Nombramientos. Adm. Unico: REDONDO RODRIGUEZ FRANCISCO. Cambio de objeto social. Comercio a…
  3. 21/10/2016#4073937
    ConstituciónNombramientos
    GORBEA INNOVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.16. Objeto social: - Otras actividades profesionales, científicas y técnicas. Domicilio: C/ GRAN VIA 46 4º DCHA (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico…

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 2016

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/ GRAN VIA 46 4º DCHA (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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector