GULLOA GESTION SOCIEDAD LIMITADA

Hoja BI54583· NIF B95570628

VigenteBizkaia
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
29/05/2009
Director :
Gutierrez Ulloa Jesus Manuel

Legal information

Legal information for GULLOA GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068931670
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date29/05/2009
Register referenceTomo 5047 · Folio 48 · Hoja BI54583
StatusVigente

Activity

GULLOA GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 29 May 2009. The Spanish commercial register has published 7 filings for this company, from 29 May 2009 to 16 March 2018, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

explotacion de toda clase de negocios.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GULLOA GESTION SOCIED…Gutierrez Ulloa Jesus ManuelGutierrez Ulloa Jesu…STAR GOUNA SOCIEDAD LIMITADASTAR GOUNA SOCIEDAD …NUEVO DON JAIME SOCIEDAD LIMITADANUEVO DON JAIME SOCI…FINGESA 2000 SOCIEDAD LIMITADAFINGESA 2000 SOCIEDA…GESTION INTEGRAL LLANO SOCIEDAD LIMITADAGESTION INTEGRAL LLA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GULLOA GESTION SOCIED…Gutierrez Leiva GontzalGutierrez Leiva Gont…ALQUILAGUN 29 SOCIEDAD LIMITADAALQUILAGUN 29 SOCIED…

Beneficial owner (UBO)

Gutierrez Leiva Gontzal100 %

Individual · ultimate beneficial owner · since 29/05/2009

Beneficial owner network map

3 nodes Person Company
GULLOA GESTION SOCIED…Gutierrez Leiva GontzalGutierrez Leiva Gont…ALQUILAGUN 29 SOCIEDAD LIMITADAALQUILAGUN 29 SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2018· Registered 08/03/2018· I/A 3
  2. NombramientosPublished 16/03/2018· Registered 08/03/2018· I/A 3
  3. NombramientosPublished 31/12/2014· Registered 12/12/2014· I/A 2
  4. ConstituciónPublished 29/05/2009· Registered 15/05/2009· I/A 1
  5. Declaración de unipersonalidadPublished 29/05/2009· Registered 15/05/2009· I/A 1
  6. NombramientosPublished 29/05/2009· Registered 15/05/2009· I/A 1

Changes

  1. 29/05/2009Declaración de unipersonalidad

    GUTIERREZ LEIVA GONTZAL

Capital · events

  1. 29/05/2009Constitución
    Initial capital: 4 000,00 €

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. 16/03/2018#4798103
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GULLOA GESTION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GUTIERREZ ULLOA JESUS MANUEL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ LEIVA GONTZAL. Nombramientos. Adm. Unico: GUTIERREZ ULLOA JESUS MANUEL. Datos registral…
  2. 31/12/2014#3135975
    Nombramientos
    GULLOA GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUTIERREZ ULLOA JESUS MANUEL. Datos registrales. T 5047 , F 47, S 8, H BI 54583, I/A 2 (12.12.14).
  3. 29/05/2009#236655
    ConstituciónDeclaración de unipersonalidadNombramientos
    GULLOA GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.04.09. Objeto social: explotacion de toda clase de negocios. Domicilio: C/ DOCTOR FLEMING 35 3º C (SANTURTZI). Capital: 4.000,00 Euros. Declaración de unipersonalidad. Socio …

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· Incorporated 2009

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/ DOCTOR FLEMING 35 3º C (SANTURTZI), 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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector