INMOBILIARIA GALE SA

Hoja SS5890· NIF A20050670

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marticorena Aramburu Alejandro
Former name :
PESCASAENZ SL

Legal information

Legal information for INMOBILIARIA GALE SA

NIF
Hoja registral
IRUS1000108456364
Legal formSociedad Limitada (SL)
Register referenceTomo 1311 · Folio 21 · Hoja SS5890
Former names
PESCASAENZ SA2009-03-04 → 2018-04-26
PESCASAENZ SL2023-02-17
StatusVigente

Activity

INMOBILIARIA GALE SA is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 10 filings for this company, from 4 March 2009 to 17 February 2023, across 6 distinct types of filing.

Corporate purpose

COMERCIALIZACION DE PESCADO Y PRODUCTOS AFINES, EN ESTADO FRESCO, CONGELADO, SALADO, ETC., DENTRO Y FUERA DEL TERRITORIO ESTATAL, BIEN SEA DE ORIGEN NACIONAL O EXTRANJERO, ABARCANDO TODA CLASE DE OPERACIONES DE IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INMOBILIARIA GALE SAMarticorena Aramburu AlejandroMarticorena Aramburu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INMOBILIARIA GALE SAMarticorena Paz AgustinMarticorena Paz Agus…

Beneficial owner (UBO)

Marticorena Paz Agustin100 %

Individual · ultimate beneficial owner · since 26/04/2018

Beneficial owner network map

2 nodes Person Company
INMOBILIARIA GALE SAMarticorena Paz AgustinMarticorena Paz Agus…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2023· Registered 08/02/2023· I/A 15
  2. NombramientosPublished 17/02/2023· Registered 08/02/2023· I/A 15
  3. Declaración de unipersonalidadPublished 26/04/2018· Registered 18/04/2018· I/A 14
  4. Ceses/DimisionesPublished 26/04/2018· Registered 18/04/2018· I/A 14
  5. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 14
  6. Cambio de objeto socialPublished 26/04/2018· Registered 18/04/2018· I/A 14
  7. ReeleccionesPublished 07/05/2014· Registered 28/04/2014· I/A 13
  8. Ceses/DimisionesPublished 25/02/2011· Registered 17/02/2011· I/A 12
  9. ReeleccionesPublished 04/03/2009· Registered 23/02/2009· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PESCASAENZ SL→INMOBILIARIA GALE SA

  2. 17/02/2023Cambio de denominación social

    PESCASAENZ SA→PESCASAENZ SL

  3. 26/04/2018Cambio de objeto social

    COMERCIALIZACION DE PESCADO Y PRODUCTOS AFINES, EN ESTADO FRESCO, CONGELADO, SALADO, ETC., DENTRO Y FUERA DEL TERRITORIO ESTATAL, BIEN SEA DE ORIGEN NACIONAL O EXTRANJERO, ABARCANDO TODA CLASE DE OPERACIONES DE IMPORTACION Y EXPORTACION.

  4. 26/04/2018Declaración de unipersonalidad

    MARTICORENA PAZ AGUSTIN

Timeline (BORME)

  1. 17/02/2023#7394104

    Company name: PESCASAENZ SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PESCASAENZ SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTICORENA ARAMBURU ALEJANDRO. Ceses/Dimisiones. Adm. Unico: MARTICORENA PAZ AGUSTIN. Nombramientos. Adm. Unico: MARTICORENA ARAMBURU ALEJANDRO. Datos registrales. T 1311 , F …
  2. 26/04/2018#4856722

    Company name: PESCASAENZ SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    PESCASAENZ SA. Transformación de sociedad. Denominación y forma adoptada: PESCASAENZ SL. Declaración de unipersonalidad. Socio único: MARTICORENA PAZ AGUSTIN. Ceses/Dimisiones. Adm. Solid.: MARTICORENA PAZ AGUSTIN. Nombramientos. Adm. Unico: MARTICOR…
  3. 07/05/2014#2792131

    Company name: PESCASAENZ SA

    Reelecciones
    PESCASAENZ SA. Reelecciones. Adm. Solid.: MARTICORENA PAZ AGUSTIN. Datos registrales. T 1311 , F 18, S 8, H SS 5890, I/A 13 (28.04.14).
  4. 25/02/2011#1091634

    Company name: PESCASAENZ SA

    Ceses/Dimisiones
    PESCASAENZ SA. Ceses/Dimisiones. Adm. Solid.: GOICOECHEA YABAR FRANCISCO JAVIER. Datos registrales. T 1311 , F 18, S 8, H SS 5890, I/A 12 (17.02.11).
  5. 04/03/2009#102057

    Company name: PESCASAENZ SA

    Reelecciones
    PESCASAENZ SA. Reelecciones. Adm. Solid.: GOICOECHEA YABAR FRANCISCO JAVIER;MARTICORENA PAZ AGUSTIN. Datos registrales. T 1311 , F 18, S 8, H SS 5890, I/A 11 (23.02.09).

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 addressAvda. del Generalísimo Franco, nº 20-6º, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province