GUREKAYOLA SL
Hoja M731510· NIF B02889020
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 033 631,00 €
- Incorporation :
- 31/12/2020
- Directors :
- Garay Urbistondo Maria Luisa, De La Vega Garay Juan, De La Vega Garay Ana, De La Vega Garay Susana, De La Vega Garay Amaya
Legal information
Legal information for GUREKAYOLA SL
Activity
GUREKAYOLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 December 2020. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 10 033 631,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia y administración de acciones y participaciones sociales y la dirección y gestión, como sociedad cabecera o "holding", de la participación en sus sociedades filiales y de las propias entidades participadas.
Directors and representatives
Directors
Current
- Garay Urbistondo Maria LuisaSince 23/12/2020PresidenteConsejero
- De La Vega Garay JuanSince 23/12/2020Consejero DelegadoConsejeroSecretario
- De La Vega Garay AnaSince 23/12/2020Consejero
- De La Vega Garay SusanaSince 23/12/2020Consejero
- De La Vega Garay AmayaSince 23/12/2020Consejero
Authorised representatives
Current
- Serrano Uria Amaia MaialenSince 23/12/2020Apoderado
- Gonzalez Sebastian LeireSince 23/12/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 2
- ConstituciónPublished 31/12/2020· Registered 23/12/2020· I/A 1
- NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 1
Capital · events
- 31/12/2020ConstituciónInitial capital: 10 033 631,00 €
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)
- 31/12/2020#6195353Nombramientos
GUREKAYOLA SL. Nombramientos. Apoderado: GONZALEZ SEBASTIAN LEIRE;SERRANO URIA AMAIA MAIALEN. Datos registrales. T 41269 , F 15, S 8, H M 731510, I/A 2 (23.12.20).
- 31/12/2020#6195352ConstituciónNombramientos
GUREKAYOLA SL. Constitución. Comienzo de operaciones: 2.12.20. Objeto social: La adquisición, tenencia y administración de acciones y participaciones sociales y la dirección y gestión, como sociedad cabecera o "holding", de la participación en sus so…
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 2020
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 — Actividades de las sociedades holding — are listed together.