GSA SOCIEDAD LIMITADA

Hoja BI5458· NIF B48427710

Struck off · 21/03/2017Bizkaia
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Anónima (SA)
Former name :
PREFABRICADOS LECEAGA SOCIEDAD ANONIMA

Legal information

Legal information for GSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416820357
Legal formSociedad Anónima (SA)
Registro MercantilBIZKAIA
Former names
PREFABRICADOS LECEAGA SOCIEDAD ANONIMA2012-06-21 → 2022-08-02
StatusExtinguida

Activity

GSA SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 10 filings for this company, from 16 September 2010 to 2 August 2022, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 02/08/2022
  2. Ceses/DimisionesPublished 21/03/2017
  3. NombramientosPublished 21/03/2017
  4. DisoluciónPublished 21/03/2017
  5. ExtinciónPublished 21/03/2017
  6. Ceses/DimisionesPublished 11/08/2016
  7. NombramientosPublished 11/08/2016
  8. ReeleccionesPublished 21/06/2012
  9. Ceses/DimisionesPublished 16/09/2010
  10. NombramientosPublished 16/09/2010

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PREFABRICADOS LECEAGA SOCIEDAD ANONIMA→GSA SOCIEDAD LIMITADA

  2. 21/03/2017Disolución
  3. 21/03/2017Extinción
  4. 21/06/2012Cambio de denominación social

    GSA SOCIEDAD LIMITADA→PREFABRICADOS LECEAGA SOCIEDAD ANONIMA

Timeline (BORME)

  1. 02/08/2022#7101728

    Company name: PREFABRICADOS LECEAGA SOCIEDAD ANONIMA

    Reelecciones
    PREFABRICADOS LECEAGA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARRIEN IRIONDO GOTZON. Datos registrales. T 1469, L 1, F 171, S 8, H BI 5458,A , I/ 11 .(26.07.22).
  2. 21/03/2017#4298868
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GOYENECHE TORICES AINHOA. Adm. Unico: GOYENECHE TORICES AINHOA. Nombramientos. Liquidador: GOYENECHE TORICES AINHOA. Disolución. Voluntaria. Extinción. Datos registrales. T 22 , F 199, S 8, H BI 54…
  3. 11/08/2016#3983171

    Company name: PREFABRICADOS LECEAGA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    PREFABRICADOS LECEAGA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ITURRIAGA MARTITEGUI IGNACIO. Nombramientos. Adm. Unico: ARRIEN IRIONDO GOTZON. Datos registrales. T 1469, L 1, F 171, S 8, H BI 5458,A , I/ 10 .(28.07.16).
  4. 21/06/2012#1781066

    Company name: PREFABRICADOS LECEAGA SOCIEDAD ANONIMA

    Reelecciones
    PREFABRICADOS LECEAGA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ITURRIAGA MARTITEGUI IGNACIO. Otros conceptos: Artículo 23º ... Los componentes del Organo de Administración ejercerán su cargo por una duración de seis años... Datos registrales. T 14…
  5. 16/09/2010#879476
    Ceses/DimisionesNombramientos
    GSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOYENECHE TORICES ALEXANDER. Nombramientos. Adm. Unico: GOYENECHE TORICES AINHOA. Datos registrales. T 22 , F 198, S 8, H BI 5458,B , I/ 8 .( 6.09.10).

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 addressBizkaia
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector