GRUPO FUNCIONA TASK FORCE SOCIEDAD LIMITADA

Hoja BI52443· NIF B95526687

VigenteBizkaia
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Director :
Zarandona Arana German

Legal information

Legal information for GRUPO FUNCIONA TASK FORCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068528773
Legal formSociedad Limitada (SL)
Register referenceTomo 4945 · Folio 71 · Hoja BI52443
StatusVigente

Activity

GRUPO FUNCIONA TASK FORCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 6 filings for this company, from 25 May 2018 to 20 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GRUPO FUNCIONA TASK F…Zarandona Arana GermanZarandona Arana Germ…ZARANDONA & BARRON SOCIEDAD LIMITADAZARANDONA & BARRON S…COLABORANDO CON TU MOVIL SOCIEDAD LIMITADACOLABORANDO CON TU M…FUNCIONA DIVISION TEAM SOCIEDAD LIMITADAFUNCIONA DIVISION TE…YWC SALES & MARKETING COMPANY SOCIEDAD LIMITADAYWC SALES & MARKETIN…XTRA LED SOCIEDAD LIMITADAXTRA LED SOCIEDAD LI…GRUPO SEÑALIZA MNS SOCIEDAD LIMITADAGRUPO SEÑALIZA MNS S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO FUNCIONA TASK F…Zarandona Arana GermanZarandona Arana Germ…

Beneficial owner (UBO)

Zarandona Arana German100 %

Individual · ultimate beneficial owner · since 09/07/2020

Beneficial owner network map

2 nodes Person Company
GRUPO FUNCIONA TASK F…Zarandona Arana GermanZarandona Arana Germ…

Registered actos

  1. Cambio de domicilio socialPublished 25/04/2023· Registered 14/04/2023· I/A 4
  2. Declaración de unipersonalidadPublished 09/07/2020· Registered 25/06/2020· I/A 3
  3. Ceses/DimisionesPublished 09/07/2020· Registered 25/06/2020· I/A 3
  4. NombramientosPublished 09/07/2020· Registered 25/06/2020· I/A 3
  5. Cambio de domicilio socialPublished 25/05/2018· Registered 16/05/2018· I/A 2

Changes

  1. 25/04/2023Cambio de domicilio social

    C/ LAS MERCEDES 20 4º D (GETXO)

  2. 09/07/2020Declaración de unipersonalidad

    ZARANDONA ARANA GERMAN

  3. 25/05/2018Cambio de domicilio social

    AVDA LEHENDAKARI AGUIRRE 11 5º - DPTO 10 (BILBAO)

Timeline (BORME)

  1. 20/11/2025#8931001
    GRUPO FUNCIONA TASK FORCE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 52443, I/A 4 H (13.11.25).
  2. 25/04/2023#7501873
    Cambio de domicilio social
    GRUPO FUNCIONA TASK FORCE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAS MERCEDES 20 4º D (GETXO). Datos registrales. T 4945 , F 71, S 8, H BI 52443, I/A 4 (14.04.23).
  3. 09/07/2020#5940797
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRUPO FUNCIONA TASK FORCE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZARANDONA ARANA GERMAN. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PESQUERO GUILLERMO;ZARANDONA ARANA GERMAN. Nombramientos. Adm. Unico: ZARANDONA ARANA GERMAN. O…
  4. 25/05/2018#4896671
    Cambio de domicilio social
    GRUPO FUNCIONA TASK FORCE SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA LEHENDAKARI AGUIRRE 11 5º - DPTO 10 (BILBAO). Datos registrales. T 4945 , F 70, S 8, H BI 52443, I/A 2 (16.05.18).

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 addressC/ LAS MERCEDES 20 4º D (GETXO), Bizkaia
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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector