GORRETA & BAZAN SOCIEDAD LIMITADA

Hoja SE126802· NIF B01889625

VigenteSevilla
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
21/09/2020
Directors :
Heredia Gorreta Jose, Bazan Mesa Juan, Garcia Lamarca Diego

Legal information

Legal information for GORRETA & BAZAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000041327232
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date21/09/2020
Registro MercantilSEVILLA
Register referenceTomo 6910 · Folio 10 · Hoja SE126802
StatusVigente

Activity

GORRETA & BAZAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 21 September 2020. The Spanish commercial register has published 8 filings for this company, from 21 September 2020 to 26 February 2021, across 7 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

Actividades de apoyo a la agricultura.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
GORRETA & BAZAN SOCIE…Bazan Mesa JuanBazan Mesa JuanGarcia Lamarca DiegoGarcia Lamarca DiegoHeredia Gorreta JoseHeredia Gorreta JoseMARMOREA STONE COMPANY SLMARMOREA STONE COMPA…GRUPO DE SERVICIOS EDUCATIVOS EDUCA 5 SOCIEDAD LIMITADAGRUPO DE SERVICIOS E…HORTIZ & LAMARCA HOSTELEROS SOCIEDAD LIMITADAHORTIZ & LAMARCA HOS…IGLESIAS EMPRENDE SLIGLESIAS EMPRENDE SLFENIX TRADER B&BI SLFENIX TRADER B&BI SLGRUPO DIMABEL SLGRUPO DIMABEL SLAGRICOLA DEL ODIEL SLAGRICOLA DEL ODIEL SLAGRO FRESH LOGISTICA FUENTE ALAMO, SOCIEDAD LIMITADAAGRO FRESH LOGISTICA…LAMARCA FORMACION SLLAMARCA FORMACION SLG5 ADVISORY SOCIEDAD LIMITADAG5 ADVISORY SOCIEDAD…G2 MULTISERVICIOS SLG2 MULTISERVICIOS SLPRETORIA SEGURIDAD SAPRETORIA SEGURIDAD SAAGRUMSOL SOCIEDAD LIMITADAAGRUMSOL SOCIEDAD LI…IMPORTACIONES SIERRA MORENA SOCIEDAD LIMITADAIMPORTACIONES SIERRA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GORRETA & BAZAN SOCIE…Heredia Gorreta JoseHeredia Gorreta JoseAGRUMSOL SOCIEDAD LIMITADAAGRUMSOL SOCIEDAD LI…

Beneficial owner (UBO)

Heredia Gorreta Jose100 %

Individual · ultimate beneficial owner · since 21/09/2020

Beneficial owner network map

3 nodes Person Company
GORRETA & BAZAN SOCIE…Heredia Gorreta JoseHeredia Gorreta JoseAGRUMSOL SOCIEDAD LIMITADAAGRUMSOL SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2021· Registered 17/02/2021· I/A 2
  2. NombramientosPublished 26/02/2021· Registered 17/02/2021· I/A 2
  3. Ampliación de capitalPublished 26/02/2021· Registered 17/02/2021· I/A 2
  4. Modificaciones estatutariasPublished 26/02/2021· Registered 17/02/2021· I/A 2
  5. Cambio de domicilio socialPublished 26/02/2021· Registered 17/02/2021· I/A 2
  6. ConstituciónPublished 21/09/2020· Registered 03/09/2020· I/A 1
  7. Declaración de unipersonalidadPublished 21/09/2020· Registered 03/09/2020· I/A 1
  8. NombramientosPublished 21/09/2020· Registered 03/09/2020· I/A 1

Changes

  1. 26/02/2021Cambio de domicilio social

    AVDA DE LA AERONAUTICA, 1, PORTAL 3, PUERTA 11 - (SEVILLA)

  2. 26/02/2021Modificaciones estatutarias
  3. 21/09/2020Declaración de unipersonalidad

    HEREDIA GORRETA JOSE

Capital · events

  1. 26/02/2021Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 21/09/2020Constitución
    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. 26/02/2021#6282357
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    GORRETA & BAZAN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HEREDIA GORRETA JOSE. Nombramientos. Consejero: HEREDIA GORRETA JOSE;GARCIA LAMARCA DIEGO;BAZAN MESA JUAN. Presidente: HEREDIA GORRETA JOSE. Sec…
  2. 21/09/2020#6041652
    ConstituciónDeclaración de unipersonalidadNombramientos
    GORRETA & BAZAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.09.20. Objeto social: Actividades de apoyo a la agricultura. Domicilio: C/ JULIAN GRIMAO 32 - CP 41310 (BRENES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…

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 addressAVDA DE LA AERONAUTICA, 1, PORTAL 3, PUERTA 11 - (SEVILLA), Sevilla
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector