GUBETIBAT SL

Hoja M16522· NIF B79278354

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
928 544,94 €
Director :
Eguia Iturriaga Maria Rosario
Former name :
REDIMA MADRID SL

Legal information

Legal information for GUBETIBAT SL

NIF
Hoja registral
IRUS1000239793591
Legal formSociedad Limitada (SL)
Share capital928 544,94 €
LocalityMadrid
Phone
Register referenceTomo 28081 · Folio 133 · Hoja M16522
Former names
REDIMA MADRID SA2011-01-03
REDIMA MADRID SL2011-07-12 → 2013-01-29
StatusVigente

Activity

GUBETIBAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 12 filings for this company, from 3 January 2011 to 20 December 2022, across 7 distinct types of filing. Its registered share capital is 928 544,94 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
GUBETIBAT SLEguia Iturriaga Maria RosarioEguia Iturriaga Mari…REDIMA HITECH ANDALUCIA SLREDIMA HITECH ANDALU…REDIMA IMT SLREDIMA IMT SLUNIVERSAL HITECH MACHINERY SLUNIVERSAL HITECH MAC…AUREZTU SLAUREZTU SLREDIMA HITECH MACHINERY SOCIEDAD LIMITADAREDIMA HITECH MACHIN…REDIMA SAREDIMA SAPARLA INDUSTRIAL SLPARLA INDUSTRIAL SLEGUIA ITURRIAGA SLEGUIA ITURRIAGA SLMAQUINARIA INDUSTRIAL DEL NORTE SLMAQUINARIA INDUSTRIA…REDIMA LEVANTE SLREDIMA LEVANTE SLMINSA ARAGON SLMINSA ARAGON SL

Registered actos

  1. Modificaciones estatutariasPublished 20/12/2022· Registered 13/12/2022· I/A 15
  2. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 14
  3. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 14
  4. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 13
  5. Ceses/DimisionesPublished 29/01/2013· Registered 21/01/2013· I/A 12
  6. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 12
  7. Cambio de denominación socialPublished 29/01/2013· Registered 21/01/2013· I/A 12
  8. Cambio de domicilio socialPublished 29/01/2013· Registered 21/01/2013· I/A 12
  9. RevocacionesPublished 31/12/2012· Registered 21/12/2012· I/A 11
  10. Ampliación de capitalPublished 12/07/2011· Registered 30/06/2011· I/A 10
  11. Ceses/DimisionesPublished 03/01/2011· Registered 21/12/2010· I/A 9
  12. NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 9

Changes

  1. 20/12/2022Modificaciones estatutarias
  2. 29/01/2013Cambio de denominación social

    REDIMA MADRID SL→GUBETIBAT SL

  3. 29/01/2013Cambio de domicilio social

    C/ VILLALAR 3, 3º D (MADRID)

  4. 12/07/2011Cambio de denominación social

    REDIMA MADRID SA→REDIMA MADRID SL

Capital · events

  1. 12/07/2011Ampliación de capital
    Resulting capital: 928 544,94 € (+748 244,94 €)

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. 20/12/2022#7299162
    Modificaciones estatutarias
    GUBETIBAT SL. Modificaciones estatutarias. Se modifica el artículo 11º de los Estatutos Sociales.. Datos registrales. T 28081 , F 133, S 8, H M 16522, I/A 15 (13.12.22).
  2. 27/04/2022#6931580
    Ceses/DimisionesNombramientos
    GUBETIBAT SL. Ceses/Dimisiones. Adm. Unico: ITURRIAGA ALBERDI MARIA CARMEN. Nombramientos. Adm. Unico: EGUIA ITURRIAGA MARIA ROSARIO. Datos registrales. T 28081 , F 133, S 8, H M 16522, I/A 14 (20.04.22).
  3. 29/01/2013#2095751
    Nombramientos
    GUBETIBAT SL. Nombramientos. Apoderado: EGUIA ITURRIAGA MARIA ROSARIO;EGUIA BILDOSOLA JOSE MIGUEL. Datos registrales. T 28081 , F 133, S 8, H M 16522, I/A 13 (21.01.13).
  4. 29/01/2013#2095750

    Company name: REDIMA MADRID SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    REDIMA MADRID SL. Ceses/Dimisiones. Adm. Unico: EGUIA ITURRIAGA MARIA ROSARIO. Nombramientos. Adm. Unico: ITURRIAGA ALBERDI MARIA CARMEN. Cambio de denominación social. GUBETIBAT SL. Cambio de domicilio social. C/ VILLALAR 3, 3º D (MADRID). Datos reg…
  5. 31/12/2012#2060911

    Company name: REDIMA MADRID SL

    Revocaciones
    REDIMA MADRID SL. Revocaciones. Apoderado: GALLEGO AGUAGIL FERNANDO. Datos registrales. T 28081 , F 132, S 8, H M 16522, I/A 11 (21.12.12).
  6. 12/07/2011#1297013

    Company name: REDIMA MADRID SL

    Ampliación de capital
    REDIMA MADRID SL. Ampliación de capital. Capital: 748.244,94 Euros. Resultante Suscrito: 928.544,94 Euros. Datos registrales. T 28081 , F 131, S 8, H M 16522, I/A 10 (30.06.11).
  7. 03/01/2011#10409675

    Company name: REDIMA MADRID SA

    Ceses/DimisionesNombramientos
    REDIMA MADRID SA. Transformación de sociedad. Denominación y forma adoptada: REDIMA MADRID SL. Ceses/Dimisiones. Adm. Unico: EGUIA ITURRIAGA MARIA ROSARIO. Nombramientos. Adm. Unico: EGUIA ITURRIAGA MARIA ROSARIO. Datos registrales. T 817 , F 111, S …

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/ VILLALAR 3, 3º D (MADRID), Madrid
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 máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector