GORECHE GORLAN SOCIEDAD LIMITADA
Hoja BI79696· NIF B72780687
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 828 206,00 €
- Incorporation :
- 21/12/2022
- Directors :
- Gomez Barbero Jose Julio, Ormazabal Echevarria Maria Carmen
Legal information
Legal information for GORECHE GORLAN SOCIEDAD LIMITADA
Activity
GORECHE GORLAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 December 2022. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 13 828 206,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Gomez Barbero Jose JulioSince 30/11/2022Administrador Solidario
- Ormazabal Echevarria Maria CarmenSince 30/11/2022Administrador Solidario
Authorised representatives
Current
- Diez Rubio Ana TeresaSince 14/12/2022Apoderado
- Urrutia Lopez MiguelSince 14/12/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 2
- ConstituciónPublished 21/12/2022· Registered 30/11/2022· I/A 1
- NombramientosPublished 21/12/2022· Registered 30/11/2022· I/A 1
Capital · events
- 21/12/2022ConstituciónInitial capital: 13 828 206,00 €
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)
- 21/12/2022#7302724Nombramientos
GORECHE GORLAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: URRUTIA LOPEZ MIGUEL;DIEZ RUBIO ANA TERESA. Datos registrales. T 6141 , F 120, S 8, H BI 79696, I/A 2 (14.12.22).
- 21/12/2022#7302723ConstituciónNombramientos
GORECHE GORLAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.10.22. Objeto social: Actividades de las sociedades holding. Domicilio: PQUE EMPRESARIAL BOROA - PARCELA 2C-1 (AMOREBIETA-ETXANO). Capital: 13.828.206,00 Euros. Nombramientos…
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.