GURAMEN GASTEIZ, SL

Hoja VI5899· NIF B01266972

VigenteÁlava
Registered address :
Activity :
Fabricación de instrumentos y aparatos de medida, verificación y navegación
Legal form :
Sociedad Limitada (SL)
Director :
Diaz De Durana Aramendi David

Legal information

Legal information for GURAMEN GASTEIZ, SL

NIF
Hoja registral
IRUS1000410624959
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Register referenceTomo 816 · Folio 48 · Hoja VI5899
StatusVigente

Activity

GURAMEN GASTEIZ, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). The Spanish commercial register has published 7 filings for this company, from 23 March 2018 to 3 February 2021, across 7 distinct types of filing.

Economic activity (CNAE)

2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GURAMEN GASTEIZ, SLDiaz De Durana Aramendi DavidDiaz De Durana Arame…OBOID, S.LOBOID, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GURAMEN GASTEIZ, SLDiaz De Durana Aramendi DavidDiaz De Durana Arame…

Beneficial owner (UBO)

Diaz De Durana Aramendi David100 %

Individual · ultimate beneficial owner · since 23/03/2018

Beneficial owner network map

2 nodes Person Company
GURAMEN GASTEIZ, SLDiaz De Durana Aramendi DavidDiaz De Durana Arame…

Registered actos

  1. Modificaciones estatutariasPublished 03/02/2021· Registered 18/01/2021· I/A 4
  2. Ampliacion del objeto socialPublished 03/02/2021· Registered 18/01/2021· I/A 4
  3. Declaración de unipersonalidadPublished 23/03/2018· Registered 12/03/2018· I/A 3
  4. Ceses/DimisionesPublished 23/03/2018· Registered 12/03/2018· I/A 3
  5. RevocacionesPublished 23/03/2018· Registered 12/03/2018· I/A 3
  6. NombramientosPublished 23/03/2018· Registered 12/03/2018· I/A 3
  7. Cambio de domicilio socialPublished 23/03/2018· Registered 12/03/2018· I/A 3

Changes

  1. 03/02/2021Ampliación del objeto social

    1.- La compra, tenencia, alquiler y venta de toda clase de inmuebles, ya sean rústicos o urbanos y toda actividad derivada o complementaria de las anteriores o que se relacione directa o indirectamente con las mismas. 2. la intermediación, mediación, tramitación y prestación de servicios por encargo.

  2. 03/02/2021Modificaciones estatutarias
  3. 23/03/2018Cambio de domicilio social

    C/ URARTEA 15, PABELLON 15, 01010.- (VITORIA-GASTEIZ)

  4. 23/03/2018Declaración de unipersonalidad

    DIAZ DE DURANA ARAMENDI DAVID

Timeline (BORME)

  1. 03/02/2021#6237598
    Modificaciones estatutariasAmpliacion del objeto social
    GURAMEN GASTEIZ, SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. 1.- La compra, tenencia, alquiler y venta de toda clase de inmuebles, ya sean rústicos o urbanos y toda actividad derivada …
  2. 23/03/2018#4808850
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
    GURAMEN GASTEIZ, SL. Declaración de unipersonalidad. Socio único: DIAZ DE DURANA ARAMENDI DAVID. Ceses/Dimisiones. Adm. Unico: IBAÑEZ GARCIA ENEKO. Revocaciones. Apoderado: FERNANDEZ ROA IGNACIO. Nombramientos. Adm. Unico: DIAZ DE DURANA ARAMENDI DAV…

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/ URARTEA 15, PABELLON 15, 01010.- (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.

Prospect this sectorAll companies in this sector