GREGORIO MARTIN SOCIEDAD LIMITADA

Hoja BI28667· NIF B95105508

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
6 880,00 €
Directors :
Arbiol Gil Gregorio, Arbiol Gil Luis, Arbiol Oñate Luis

Legal information

Legal information for GREGORIO MARTIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064253247
Legal formSociedad Limitada (SL)
Share capital6 880,00 €
Register referenceTomo 3943 · Folio 51 · Hoja BI28667
StatusVigente

Activity

GREGORIO MARTIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 8 filings for this company, from 29 April 2010 to 27 July 2020, across 4 distinct types of filing. Its registered share capital is 6 880,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GREGORIO MARTIN SOCIE…Arbiol Gil GregorioArbiol Gil GregorioArbiol Gil LuisArbiol Gil LuisArbiol Oñate LuisArbiol Oñate Luis

Registered actos

  1. Ceses/DimisionesPublished 27/07/2020· Registered 16/07/2020· I/A 8
  2. NombramientosPublished 27/07/2020· Registered 16/07/2020· I/A 8
  3. Ampliación de capitalPublished 21/01/2014· Registered 09/01/2014· I/A 7
  4. NombramientosPublished 24/06/2010· Registered 13/05/2010· I/A 5
  5. Ceses/DimisionesPublished 29/04/2010· Registered 16/04/2010· I/A 4
  6. NombramientosPublished 29/04/2010· Registered 16/04/2010· I/A 4
  7. Modificaciones estatutariasPublished 29/04/2010· Registered 16/04/2010· I/A 4

Changes

  1. 29/04/2010Modificaciones estatutarias

Capital · events

  1. 21/01/2014Ampliación de capital
    Resulting capital: 6 880,00 € (+3 780,00 €)

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. 27/07/2020#5968141
    Ceses/DimisionesNombramientos
    GREGORIO MARTIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTIN GIL MARIA CARMEN;ARBIOL GIL GREGORIO. Secretario: ARBIOL GIL GREGORIO. Con.Delegado: ARBIOL OÑATE LUIS. Consejero: ARBIOL OÑATE LUIS. Presidente: MARTIN GIL MARIA CARMEN. Nombrami…
  2. 21/01/2014#2628226
    Ampliación de capital
    GREGORIO MARTIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.780,00 Euros. Resultante Suscrito: 6.880,00 Euros. Datos registrales. T 3943 , F 51, S 8, H BI 28667, I/A 7 ( 9.01.14).
  3. 24/06/2010#778156
    GREGORIO MARTIN SOCIEDAD LIMITADA. Otros conceptos: Subsanación de la inscripción 4&, en cuanto al apellido delconsejero nombrado Don Luis Arbiol Gil, ya que en realidad es Don Luis Arbiol OÑATE. Datos registrales. T 3943 , F 51, S 8, H BI 28667, I/A…
  4. 24/06/2010#778155
    Nombramientos
    GREGORIO MARTIN SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: ARBIOL OÑATE LUIS. Datos registrales. T 3943 , F 50, S 8, H BI 28667, I/A 5 (13.05.10).
  5. 29/04/2010#700328
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GREGORIO MARTIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN GIL MARIA CARMEN. Nombramientos. Consejero: MARTIN GIL MARIA CARMEN. Presidente: MARTIN GIL MARIA CARMEN. Consejero: ARBIOL GIL GREGORIO. Secretario: ARBIOL GIL GREGORIO. Conseje…

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.

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 addressARTECALLE 22 BAJO, BIZKAIA, BILBAO
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector