GUEZU SOCIEDAD LIMITADA

Hoja BI39124· NIF A78917218

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 310,74 €
Director :
Guerediaga Mendiola Jose Ramon

Legal information

Legal information for GUEZU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066187162
Legal formSociedad Limitada (SL)
Share capital6 310,74 €
Register referenceTomo 4991 · Folio 71 · Hoja BI39124
Former names
GUEZU SOCIEDAD ANONIMA2012-08-06 → 2016-02-25
StatusVigente

Activity

GUEZU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 6 August 2012 to 2 March 2016, across 2 distinct types of filing. Its registered share capital is 6 310,74 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GUEZU SOCIEDAD LIMITA…Guerediaga Mendiola Jose RamonGuerediaga Mendiola …

Registered actos

  1. Reducción de capitalPublished 02/03/2016· Registered 23/02/2016· I/A 7
  2. ReeleccionesPublished 25/02/2016· Registered 17/02/2016· I/A 6
  3. ReeleccionesPublished 06/08/2012· Registered 23/07/2012· I/A 5

Changes

  1. 02/03/2016Cambio de denominación social

    GUEZU SOCIEDAD ANONIMA→GUEZU SOCIEDAD LIMITADA

Capital · events

  1. 02/03/2016Reducción de capital
    Resulting capital: 6 310,74 €

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. 02/03/2016#3747141
    Reducción de capital
    GUEZU SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 414.405,26 Euros. Resultante Suscrito: 6.310,74 Euros. Datos registrales. T 4991 , F 71, S 8, H BI 39124, I/A 7 (23.02.16).
  2. 25/02/2016#3735712

    Company name: GUEZU SOCIEDAD ANONIMA

    Reelecciones
    GUEZU SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: GUEZU SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: GUEREDIAGA MENDIOLA JOSE RAMON. Datos registrales. T 4402 , F 185, S 8, H BI 39124, I/A 6 (17.02.16).
  3. 06/08/2012#1847746

    Company name: GUEZU SOCIEDAD ANONIMA

    Reelecciones
    GUEZU SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GUEREDIAGA MENDIOLA JOSE RAMON. Datos registrales. T 4402 , F 185, S 8, H BI 39124, I/A 5 (23.07.12).

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/ MAESTRO GARCIA RIVERO 8-4 EXT DCHA, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector