IMOCA60CHARTER SOCIEDAD LIMITADA

Hoja BI68160· NIF B95847034

VigenteBizkaia
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/06/2016
Director :
Gomez Gonzalez Andoni

Legal information

Legal information for IMOCA60CHARTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071054547
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/06/2016
Register referenceTomo 5618 · Folio 216 · Hoja BI68160
StatusVigente

Activity

IMOCA60CHARTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). It was incorporated on 9 June 2016. The Spanish commercial register has published 9 filings for this company, from 9 June 2016 to 23 September 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Corporate purpose

Ampliación del objeto: Compraventa, reparación y mantenimiento de vehículos a motor y embarcaciones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IMOCA60CHARTER SOCIED…Gomez Gonzalez AndoniGomez Gonzalez AndoniINTERIORISMONOMADA SOCIEDAD LIMITADAINTERIORISMONOMADA S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMOCA60CHARTER SOCIED…Gomez Gonzalez AndoniGomez Gonzalez Andoni

Beneficial owner (UBO)

Gomez Gonzalez Andoni100 %

Individual · ultimate beneficial owner · since 09/06/2016

Beneficial owner network map

2 nodes Person Company
IMOCA60CHARTER SOCIED…Gomez Gonzalez AndoniGomez Gonzalez Andoni

Registered actos

  1. Ceses/DimisionesPublished 23/09/2025· Registered 11/09/2025· I/A 4
  2. NombramientosPublished 23/09/2025· Registered 11/09/2025· I/A 4
  3. Cambio de objeto socialPublished 23/09/2025· Registered 11/09/2025· I/A 4
  4. Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 2
  5. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 2
  6. Modificaciones estatutariasPublished 07/03/2022· Registered 28/02/2022· I/A 2
  7. ConstituciónPublished 09/06/2016· Registered 30/05/2016· I/A 1
  8. Declaración de unipersonalidadPublished 09/06/2016· Registered 30/05/2016· I/A 1
  9. NombramientosPublished 09/06/2016· Registered 30/05/2016· I/A 1

Changes

  1. 23/09/2025Cambio de objeto social

    Ampliación del objeto: Compraventa, reparación y mantenimiento de vehículos a motor y embarcaciones.

  2. 07/03/2022Modificaciones estatutarias
  3. 09/06/2016Declaración de unipersonalidad

    GOMEZ GONZALEZ ANDONI

Capital · events

  1. 09/06/2016Constitución
    Initial capital: 3 100,00 €

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. 23/09/2025#8833391
    Ceses/DimisionesNombramientosCambio de objeto social
    IMOCA60CHARTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GOMEZ GONZALEZ ANDONI;FERNANDEZ ALONSO IKER. Nombramientos. Adm. Unico: GOMEZ GONZALEZ ANDONI. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…
  2. 07/03/2022#6846016
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMOCA60CHARTER SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ ANDONI. Nombramientos. Adm. Mancom.: GOMEZ GONZALEZ ANDONI;FERNANDEZ ALONSO IKER. Modificaciones estatutarias. Se modifica el art.…
  3. 09/06/2016#3894193
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMOCA60CHARTER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.08.16. Objeto social: Reparación y mantenimiento naval; Instalación de carpintería; Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves; T…

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 2016

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 addressCMNO LUKATEGITXU BIDEA 12 (BERANGO), 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 menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector