GOSEZTO SL
Hoja SS18198· NIF B20710935
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GOSEZTO SL
Activity
GOSEZTO SL is a Sociedad Limitada (SL) with its registered office in Elgoibar (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Former
- Burunza Tornos EneritzCeased on 31/03/2015Administrador Solidario
- La Hoz Perez Carlos JavierCeased on 31/03/2015Administrador Solidario
- Lahoz Perez Carlos JavierCeased on 31/03/2015Administrador Único
Authorised representatives
Former
- Aranzabal Gomez RicardoCeased on 31/03/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lahoz Perez Carlos Javier100 %
Individual · ultimate beneficial owner · since 09/04/2015
Beneficial owner network map
Registered actos
- RevocacionesPublished 09/04/2015· Registered 31/03/2015· I/A 8
- Declaración de unipersonalidadPublished 09/04/2015· Registered 31/03/2015· I/A 7
- Ampliacion del objeto socialPublished 09/04/2015· Registered 31/03/2015· I/A 6
- Cambio de domicilio socialPublished 09/04/2015· Registered 31/03/2015· I/A 6
- Ceses/DimisionesPublished 09/04/2015· Registered 31/03/2015· I/A 5
- NombramientosPublished 09/04/2015· Registered 31/03/2015· I/A 5
- Modificaciones estatutariasPublished 09/04/2015· Registered 31/03/2015· I/A 5
Changes
- 09/04/2015Ampliación del objeto social
Venta y distribución de vino, licores y comida en local y per Internet.
- 09/04/2015Cambio de domicilio social
C/ BERNARDO EZENARRO 17 BAJO (ELGOIBAR)
- 09/04/2015Declaración de unipersonalidad
LAHOZ PEREZ CARLOS JAVIER
- 09/04/2015Modificaciones estatutarias
Timeline (BORME)
- 09/04/2015#3274116Revocaciones
GOSEZTO SL. Revocaciones. Apo.Sol.: ARANZABAL GOMEZ RICARDO;LAHOZ PEREZ CARLOS JAVIER;BURUNZA TORNOS ENERITZ. Datos registrales. T 1851 , F 110, S 8, H SS 18198, I/A 8 (31.03.15).
- 09/04/2015#3274115Declaración de unipersonalidad
GOSEZTO SL. Declaración de unipersonalidad. Socio único: LAHOZ PEREZ CARLOS JAVIER. Datos registrales. T 1851 , F 110, S 8, H SS 18198, I/A 7 (31.03.15).
- 09/04/2015#3274114Ampliacion del objeto socialCambio de domicilio social
GOSEZTO SL. Ampliacion del objeto social. Venta y distribución de vino, licores y comida en local y per Internet. Cambio de domicilio social. C/ BERNARDO EZENARRO 17 BAJO (ELGOIBAR). Datos registrales. T 1851 , F 109, S 8, H SS 18198, I/A 6 (31.03.15… - 09/04/2015#3274113Ceses/DimisionesNombramientosModificaciones estatutarias
GOSEZTO SL. Ceses/Dimisiones. Adm. Solid.: LA HOZ PEREZ CARLOS JAVIER;BURUNZA TORNOS ENERITZ. Nombramientos. Adm. Unico: LAHOZ PEREZ CARLOS JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.