GURBAIN SLP
Hoja SS11707· NIF B20560538
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Directors :
- Unceta-Barrenechea Sistiaga Jorge Timoteo, Martin Herrera Jose Miguel
Legal information
Legal information for GURBAIN SLP
Activity
GURBAIN SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 30 April 2014 to 7 October 2014, across 4 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Unceta-Barrenechea Sistiaga Jorge TimoteoSince 25/09/2014Administrador SolidarioSocio Profesional
- Martin Herrera Jose MiguelSince 25/09/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2014· Registered 25/09/2014· I/A 7
- NombramientosPublished 07/10/2014· Registered 25/09/2014· I/A 7
- Modificaciones estatutariasPublished 07/10/2014· Registered 25/09/2014· I/A 7
- NombramientosPublished 07/10/2014· Registered 25/09/2014· I/A 6
- Escisión parcialPublished 30/04/2014· Registered 16/04/2014· I/A 5
Changes
- 07/10/2014Modificaciones estatutarias
Timeline (BORME)
- 07/10/2014#2999681Ceses/DimisionesNombramientosModificaciones estatutarias
GURBAIN SLP. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN HERRERA JOSE MIGUEL. Nombramientos. Adm. Solid.: MARTIN HERRERA JOSE MIGUEL;UNCETA-BARRENECHEA SISTIAGA JORGE TIMOTEO. Modificaciones estatutarias. Cambio del … - 07/10/2014#2999680Nombramientos
GURBAIN SLP. Nombramientos. Soc.Prof.: UNCETA-BARRENECHEA SISTIAGA JORGE TIMOTEO. Otros conceptos: El socio MARTIN HERRERA, JOSE MIGUEL transmite un número de 1 participaciones al socio UNCETA-BARRENECHEA SISTIAGA, JORGE TIMOTEO. Datos registrales. T… - 30/04/2014#2786202Escisión parcial
GURBAIN SLP. Otros conceptos: MODIFICACION DE LOS ESTATUTOS SOCIALES. Escisión parcial. Sociedades beneficiarias de la escisión: LANERTEGI SL. Datos registrales. T 1591 , F 57, S 8, H SS 11707, I/A 5 (16.04.14).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.