GUTIERREZ ANGULO SOCIEDAD LIMITADA

Hoja BI77603· NIF B16748725

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
72 120,00 €
Incorporation :
28/10/2021
Directors :
Yañez Del Valle Gonzalo, Yañez Ercoreca Iker

Legal information

Legal information for GUTIERREZ ANGULO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072705749
Legal formSociedad Limitada (SL)
Share capital72 120,00 €
Incorporation date28/10/2021
Register referenceTomo 6041 · Folio 118 · Hoja BI77603
StatusVigente

Activity

GUTIERREZ ANGULO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 28 October 2021. The Spanish commercial register has published 8 filings for this company, from 28 October 2021 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 72 120,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

Comercio al por mayor de carne y productos cárnicos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GUTIERREZ ANGULO SOCI…Yañez Ercoreca IkerYañez Ercoreca IkerYañez Del Valle GonzaloYañez Del Valle Gonz…JAMONES Y CONSERVAS AGRUPACION DE INTERES ECONOMICOJAMONES Y CONSERVAS …ESPECIALIDADES LA MIRANDESA SLESPECIALIDADES LA MI…

Cap table · shareholdings

  • LAUTXO SOCIEDAD LIMITADA(formerly ESPECIALIDADES LA MIRANDESA SOCIEDAD LIMITADA)100 %

    Legal entity · since 21/06/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GUTIERREZ ANGULO SOCI…ESPECIALIDADES LA MIRANDESA SOCIEDAD LIMITADAESPECIALIDADES LA MI…

Beneficial owner (UBO)

LAUTXO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/06/2022

Beneficial owner network map

2 nodes Person Company
GUTIERREZ ANGULO SOCI…ESPECIALIDADES LA MIRANDESA SOCIEDAD LIMITADAESPECIALIDADES LA MI…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 25/09/2024· I/A 6
  2. NombramientosPublished 03/10/2024· Registered 25/09/2024· I/A 6
  3. Modificaciones estatutariasPublished 02/02/2023· Registered 24/01/2023· I/A 4
  4. Declaración de unipersonalidadPublished 21/06/2022· Registered 07/06/2022· I/A 3
  5. Ceses/DimisionesPublished 21/06/2022· Registered 07/06/2022· I/A 2
  6. NombramientosPublished 21/06/2022· Registered 07/06/2022· I/A 2
  7. ConstituciónPublished 28/10/2021· Registered 19/10/2021· I/A 1
  8. NombramientosPublished 28/10/2021· Registered 19/10/2021· I/A 1

Changes

  1. 02/02/2023Modificaciones estatutarias
  2. 21/06/2022Declaración de unipersonalidad

    ESPECIALIDADES LA MIRANDESA SOCIEDAD LIMITADA

Capital · events

  1. 28/10/2021Constitución
    Initial capital: 72 120,00 €

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. 03/10/2024#8278404
    Ceses/DimisionesNombramientos
    GUTIERREZ ANGULO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: YAÑEZ DEL VALLE GONZALO. Nombramientos. Adm. Solid.: YAÑEZ DEL VALLE GONZALO;YAÑEZ ERCORECA IKER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  2. 02/02/2023#7368226
    Modificaciones estatutarias
    GUTIERREZ ANGULO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Modificado el artículo 26 de los estatutos sociales. Datos registrales. T 6041 , F 118, S 8, H BI 77603, I/A 4 (24.01.23).
  3. 21/06/2022#7035828
    Declaración de unipersonalidad
    GUTIERREZ ANGULO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ESPECIALIDADES LA MIRANDESA SOCIEDAD LIMITADA. Datos registrales. T 6041 , F 118, S 8, H BI 77603, I/A 3 ( 7.06.22).
  4. 21/06/2022#7035827
    Ceses/DimisionesNombramientos
    GUTIERREZ ANGULO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PALMERO GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: YAÑEZ DEL VALLE GONZALO. Datos registrales. T 6041 , F 118, S 8, H BI 77603, I/A 2 ( 7.06.22).
  5. 28/10/2021#6660958
    ConstituciónNombramientos
    GUTIERREZ ANGULO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.07.21. Objeto social: Comercio al por mayor de carne y productos cárnicos. Domicilio: POLIG INDUSTRIAL TORRELARRAGOITI - P-7 G (ZAMUDIO). Capital: 72.120,00 Euros. Nombrami…

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 2021

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 addressPOLIG INDUSTRIAL TORRELARRAGOITI - P-7 G (ZAMUDIO), 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector