GRAN INVERSS BILBAO SL

Hoja SS31551· NIF B20999751

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 503 008,00 €
Incorporation :
03/06/2009
Directors :
Santaolalla Martinez Diego, Santaolalla Martinez Gonzalo

Legal information

Legal information for GRAN INVERSS BILBAO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 503 008,00 €
Incorporation date03/06/2009
LocalityDonostia/San Sebastián
Register referenceTomo 2432 · Folio 130 · Hoja SS31551
StatusVigente

Activity

GRAN INVERSS BILBAO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 3 June 2009. The Spanish commercial register has published 8 filings for this company, from 3 June 2009 to 18 April 2017, across 7 distinct types of filing. Its registered share capital is 1 503 008,00 €.

Corporate purpose

EL ARRENDAMIENTO DE BIENES INMUEBLES, LA TENENCIA, GESTION, SUSCRIPCION DEACCIONES O PARTICIPACIONES DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL.-

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GRAN INVERSS BILBAO SLSantaolalla Martinez GonzaloSantaolalla Martinez…IGELDO ZINE PRODUKZIOAK-IGELDO PRODUCCIONES CINEMATOGRAFICAS SAIGELDO ZINE PRODUKZI…SABARDA GRUPO TEXTIL SLSABARDA GRUPO TEXTIL…YAMBO IMPORT SLYAMBO IMPORT SL

Registered actos

  1. Cambio de domicilio socialPublished 18/04/2017· Registered 31/03/2017· I/A 5
  2. Ceses/DimisionesPublished 19/01/2011· Registered 10/01/2011· I/A 4
  3. NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 4
  4. Modificaciones estatutariasPublished 19/01/2011· Registered 10/01/2011· I/A 4
  5. Fusión por absorciónPublished 05/01/2011· Registered 27/12/2010· I/A 3
  6. Ampliación de capitalPublished 24/02/2010· Registered 15/02/2010· I/A 2
  7. ConstituciónPublished 03/06/2009· Registered 25/05/2009· I/A 1
  8. NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 1

Changes

  1. 18/04/2017Cambio de domicilio social

    C/ PORTUETXE 24 (DONOSTIA-SAN SEBASTIAN)

  2. 19/01/2011Modificaciones estatutarias
  3. 05/01/2011Fusión por absorción

Capital · events

  1. 24/02/2010Ampliación de capital
    Resulting capital: 1 503 008,00 € (+1 500 000,00 €)
  2. 03/06/2009Constitución
    Initial capital: 3 008,00 €

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. 18/04/2017#4338943
    Cambio de domicilio social
    GRAN INVERSS BILBAO SL. Cambio de domicilio social. C/ PORTUETXE 24 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2432 , F 130, S 8, H SS 31551, I/A 5 (31.03.17).
  2. 19/01/2011#1024987
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAN INVERSS BILBAO SL. Ceses/Dimisiones. Adm. Unico: SANTAOLALLA MARTINEZ DIEGO. Nombramientos. Adm. Solid.: SANTAOLALLA MARTINEZ DIEGO;SANTAOLALLA MARTINEZ GONZALO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  3. 05/01/2011#10412094
    Fusión por absorción
    GRAN INVERSS BILBAO SL. Fusión por absorción. Sociedades absorbidas: INVERS SSF14 SL. Datos registrales. T 2432 , F 128, S 8, H SS 31551, I/A 3 (27.12.10).
  4. 24/02/2010#604669
    Ampliación de capital
    GRAN INVERSS BILBAO SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.503.008,00 Euros. Datos registrales. T 2432 , F 128, S 8, H SS 31551, I/A 2 (15.02.10).
  5. 03/06/2009#242344
    ConstituciónNombramientos
    GRAN INVERSS BILBAO SL. Constitución. Comienzo de operaciones: 10.03.09. Objeto social: EL ARRENDAMIENTO DE BIENES INMUEBLES, LA TENENCIA, GESTION, SUSCRIPCION DEACCIONES O PARTICIPACIONES DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL…

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 2009

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/ PORTUETXE 24 (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, 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