GORBEA SL

Hoja M31670· NIF B48065957

Struck off · 15/03/2022Madrid
Registered address :
Activity :
Otras actividades asociativas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
997 269,35 €

Legal information

Legal information for GORBEA SL

NIF
Hoja registral
IRUS1000246918463
Legal formSociedad Limitada (SL)
Share capital997 269,35 €
LocalityMadrid
Register referenceTomo 1750 · Folio 217 · Hoja M31670
StatusLiquidada

Activity

GORBEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). The Spanish commercial register has published 15 filings for this company, from 7 January 2009 to 15 March 2022, across 8 distinct types of filing. Its registered share capital is 997 269,35 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9499 · Otras actividades asociativas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GORBEA SLBeti Llorente AlbertoBeti Llorente AlbertoWELZIA INVESTMENTS SOCIEDAD LIMITADAWELZIA INVESTMENTS S…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2022· Registered 08/03/2022· I/A 59
  2. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 59
  3. DisoluciónPublished 15/03/2022· Registered 08/03/2022· I/A 59
  4. ExtinciónPublished 15/03/2022· Registered 08/03/2022· I/A 59
  5. Ceses/DimisionesPublished 09/02/2017· Registered 02/02/2017· I/A 58
  6. Reducción de capitalPublished 23/12/2014· Registered 11/12/2014· I/A 57
  7. Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 56
  8. Modificaciones estatutariasPublished 24/02/2011· Registered 14/02/2011· I/A 55
  9. Ceses/DimisionesPublished 28/12/2010· Registered 17/12/2010· I/A 54
  10. NombramientosPublished 28/12/2010· Registered 17/12/2010· I/A 54
  11. RevocacionesPublished 02/11/2009· Registered 22/10/2009· I/A 53
  12. Modificaciones estatutariasPublished 24/08/2009· Registered 04/08/2009· I/A 52
  13. Ceses/DimisionesPublished 24/07/2009· Registered 13/07/2009· I/A 51
  14. NombramientosPublished 24/07/2009· Registered 13/07/2009· I/A 51
  15. Cambio de domicilio socialPublished 07/01/2009· Registered 22/12/2008· I/A 50

Changes

  1. 15/03/2022Disolución
  2. 15/03/2022Extinción
  3. 24/02/2011Modificaciones estatutarias
  4. 24/08/2009Modificaciones estatutarias
  5. 07/01/2009Cambio de domicilio social

    C/ AYALA 42 5 (MADRID)

Capital · events

  1. 23/12/2014Reducción de capital
    Resulting capital: 997 269,35 €

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. 15/03/2022#6858232
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GORBEA SL. Ceses/Dimisiones. Consejero: MUGURUZA GARTEIZGOGEASCOA ALVARO. Presidente: MUGURUZA GARTEIZGOGEASCOA ALVARO. Consejero: MUGURUZA GARTEIZGOGEASCOA RICARDO. Cons.Del.Sol: MUGURUZA GARTEIZGOGEASCOA RICARDO. Consejero: MUGURUZA GARTEIZGOGEASCO…
  2. 09/02/2017#4237627
    Ceses/Dimisiones
    GORBEA SL. Ceses/Dimisiones. Consejero: MUGURUZA GARTEIZ-GOGEASCOA LEONOR. Datos registrales. T 1750 , F 217, S 8, H M 31670, I/A 58 ( 2.02.17).
  3. 23/12/2014#3123393
    Reducción de capital
    GORBEA SL. Reducción de capital. Importe reducción: 142.467,05 Euros. Resultante Suscrito: 997.269,35 Euros. Datos registrales. T 1750 , F 216, S 8, H M 31670, I/A 57 (11.12.14).
  4. 30/01/2012#1563354
    Ceses/Dimisiones
    GORBEA SL. Ceses/Dimisiones. Consejero: MUGURUZA GARTEIZ-GOGEASCOA LUCIA. Datos registrales. T 1750 , F 216, S 8, H M 31670, I/A 56 (18.01.12).
  5. 24/02/2011#1090087
    Modificaciones estatutarias
    GORBEA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1750 , F 216, S 8, H M 31670, I/A 55 (14.02.11).
  6. 28/12/2010#1007555
    Ceses/DimisionesNombramientos
    GORBEA SL. Ceses/Dimisiones. Consejero: MONTES DEL PINO JORGE;VELILLA HURTADO DE MENDOZA JOSE RAMON. Nombramientos. Consejero: MUGURUZA GARTEIZ-GOGEASCOA LEONOR;MUGURUZA GARTEIZGOGEASCOA MARIA TERESA;MUGURUZA GARTEIZ GOGEASCOA MARIA EUGENIA;MUGURUZA …
  7. 02/11/2009#447714
    Revocaciones
    GORBEA SL. Revocaciones. Auditor: MARTIN JIMENEZ FRANCISCO JAVIER;MOYA RODRIGUEZ HECTOR DANIEL. Datos registrales. T 1750 , F 215, S 8, H M 31670, I/A 53 (22.10.09).
  8. 24/08/2009#357375
    Modificaciones estatutarias
    GORBEA SL. Modificaciones estatutarias. 6. Transmisión de Acciones/Participaciones.-. Datos registrales. T 1750 , F 215, S 8, H M 31670, I/A 52 ( 4.08.09).
  9. 24/07/2009#318215
    Ceses/DimisionesNombramientos
    GORBEA SL. Ceses/Dimisiones. SecreNoConsj: ARREYTUNANDIA CIRARRUISTA GREGORIO. Nombramientos. SecreNoConsj: BETI LLORENTE ALBERTO. Datos registrales. T 1750 , F 215, S 8, H M 31670, I/A 51 (13.07.09).
  10. 07/01/2009#10391975
    Cambio de domicilio social
    GORBEA SL. Cambio de domicilio social. C/ AYALA 42 5 (MADRID). Datos registrales. T 1750 , F 135, S 8, H M 31670, I/A 50 (22.12.08).

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

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/ AYALA 42 5 (MADRID), Madrid
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 asociativas n.c.o.p. — are listed together.

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