GORDEGUNE SL

Hoja SS42595· NIF B75236695

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 200,00 €
Incorporation :
05/03/2020
Directors :
Alvarez Moreno Mikel, Garate Uria Xabier

Legal information

Legal information for GORDEGUNE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital16 200,00 €
Incorporation date05/03/2020
LocalityAzpeitia
Register referenceTomo 2939 · Folio 110 · Hoja SS42595
StatusVigente

Activity

GORDEGUNE SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). It was incorporated on 5 March 2020. The Spanish commercial register has published 11 filings for this company, from 5 March 2020 to 18 January 2024, across 6 distinct types of filing. Its registered share capital is 16 200,00 €.

Corporate purpose

El Parking de Autocaravanas, coches, alojamiento, e inversiones inmobiliarias, garajes cerrados y en rotación.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GORDEGUNE SLAlvarez Moreno MikelAlvarez Moreno MikelGarate Uria XabierGarate Uria XabierGROUP CARAVANAS MIKEL KARABANAK LEKEITIO SOCIEDAD LIMITADAGROUP CARAVANAS MIKE…CARAVANING BIZKAIA SOCIEDAD LIMITADACARAVANING BIZKAIA S…AXI HOLIDAYS SLAXI HOLIDAYS SLKX FOZ APARTMENTS SOCIEDAD LIMITADAKX FOZ APARTMENTS SO…BBG AUTOAK SLBBG AUTOAK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GORDEGUNE SLGarate Uria XabierGarate Uria Xabier

Beneficial owner (UBO)

Garate Uria Xabier100 %

Individual · ultimate beneficial owner · since 10/02/2023

Beneficial owner network map

2 nodes Person Company
GORDEGUNE SLGarate Uria XabierGarate Uria Xabier

Registered actos

  1. Ceses/DimisionesPublished 18/01/2024· Registered 28/12/2023· I/A 5
  2. NombramientosPublished 18/01/2024· Registered 28/12/2023· I/A 5
  3. Ampliación de capitalPublished 22/05/2023· Registered 11/05/2023· I/A 4
  4. Declaración de unipersonalidadPublished 10/02/2023· Registered 31/01/2023· I/A 3
  5. Ceses/DimisionesPublished 10/02/2023· Registered 31/01/2023· I/A 3
  6. NombramientosPublished 10/02/2023· Registered 31/01/2023· I/A 3
  7. Ceses/DimisionesPublished 26/08/2020· Registered 19/08/2020· I/A 2
  8. NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 2
  9. Cambio de domicilio socialPublished 26/08/2020· Registered 19/08/2020· I/A 2
  10. ConstituciónPublished 05/03/2020· Registered 25/02/2020· I/A 1
  11. NombramientosPublished 05/03/2020· Registered 25/02/2020· I/A 1

Changes

  1. 10/02/2023Declaración de unipersonalidad

    GARATE URIA XABIER

  2. 26/08/2020Cambio de domicilio social

    POLIG IND

Capital · events

  1. 22/05/2023Ampliación de capital
    Resulting capital: 16 200,00 € (+11 200,00 €)
  2. 05/03/2020Constitución
    Initial capital: 5 000,00 €

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. 18/01/2024#7883292
    Ceses/DimisionesNombramientos
    GORDEGUNE SL. Ceses/Dimisiones. Adm. Unico: GARATE URIA XABIER. Nombramientos. Adm. Solid.: GARATE URIA XABIER;ALVAREZ MORENO MIKEL;GARATE URIA JON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 22/05/2023#7539572
    Ampliación de capital
    GORDEGUNE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 11.200,00 Euros. Resultante Suscrito: 16.200,00 Euros. Datos registrales. T 2939 , F 110, S 8, H SS 42595, I/A 4 (11.05.23).
  3. 10/02/2023#7381595
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GORDEGUNE SL. Declaración de unipersonalidad. Socio único: GARATE URIA XABIER. Ceses/Dimisiones. Adm. Solid.: GARATE URIA JON;CHAPARTEGUI BEGUIRISTAIN IGNACIO;GARATE URIA XABIER;ALVAREZ MORENO MIKEL;ARELLANO TENA JOSE IGNACIO. Nombramientos. Adm. Uni…
  4. 26/08/2020#6009979
    Ceses/DimisionesNombramientosCambio de domicilio social
    GORDEGUNE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALEZ AITOR. Nombramientos. Adm. Solid.: GARATE URIA JON. Cambio de domicilio social. POLIG IND. LANDETA 28 - LOCAL 5 PRTA. 1ª.- (AZPEITIA). Datos registrales. T 2939 , F 109, S 8, H SS 42595, …
  5. 05/03/2020#5827919
    ConstituciónNombramientos
    GORDEGUNE SL. Constitución. Comienzo de operaciones: 17.02.20. Objeto social: El Parking de Autocaravanas, coches, alojamiento, e inversiones inmobiliarias, garajes cerrados y en rotación. Domicilio: C/ ZUMALAKARREGUI Nº11, BAJO. (PASAIA). Capital: 5…

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 2020

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 addressPOLIG IND, Azpeitia, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province