GUNENGO SOCIEDAD LIMITADA
Hoja BI27274· NIF B95077913
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GUNENGO SOCIEDAD LIMITADA
Activity
GUNENGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 1 July 2010 to 22 September 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Echebarria Urtiaga JavierCeased on 22/09/2022Administrador solidarioAdministrador Solidario
- Irastorza Iturriaga JesusCeased on 22/09/2022Administrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Escisión totalPublished 22/09/2022· Registered 08/09/2022· I/A 6
- DisoluciónPublished 22/09/2022· Registered 08/09/2022· I/A 6
- ExtinciónPublished 22/09/2022· Registered 08/09/2022· I/A 6
- Modificaciones estatutariasPublished 13/12/2018· Registered 03/12/2018· I/A 5
- Cambio de domicilio socialPublished 09/04/2015· Registered 27/03/2015· I/A 4
- Modificaciones estatutariasPublished 01/07/2010· Registered 17/06/2010· I/A 3
Changes
- 22/09/2022Disolución
- 22/09/2022Extinción
- 13/12/2018Modificaciones estatutarias
- 09/04/2015Cambio de domicilio social
C/ GELTOKI KALEA 11 BAJO (BERRIZ)
- 01/07/2010Modificaciones estatutarias
Timeline (BORME)
- 22/09/2022#7168617Escisión totalDisoluciónExtinción
GUNENGO SOCIEDAD LIMITADA. Escisión total. Sociedades beneficiarias de la escisión: GUNENGO SOCIEDAD LIMITADA. NERIBA 2022 SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 3880 , F 14, S 8, H BI 27274, I/A 6 ( 8.09.22). https:… - 13/12/2018#5173853Modificaciones estatutarias
GUNENGO SOCIEDAD LIMITADA. Modificaciones estatutarias. SE MODIFICAN LOS ART. 8, 9, 10 Y 21 Y CREACION DE NUEVOS ARTICULOS 13 BIS, 32, 33 Y 34 DE LOS ESTATUTOS.. Datos registrales. T 3880 , F 13, S 8, H BI 27274, I/A 5 ( 3.12.18).
- 09/04/2015#3275329Cambio de domicilio social
GUNENGO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GELTOKI KALEA 11 BAJO (BERRIZ). Datos registrales. T 3880 , F 13, S 8, H BI 27274, I/A 4 (27.03.15).
- 01/07/2010#789374Modificaciones estatutarias
GUNENGO SOCIEDAD LIMITADA. Modificaciones estatutarias. 16. Retribución del Administrador. Datos registrales. T 3880 , F 13, S 8, H BI 27274, I/A 3 (17.06.10).
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.