INVERSIONES GORBEA 2012 SOCIEDAD LIMITADA
Hoja BI61219· NIF B95703179
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2012
- Director :
- Cobanera Altuna Eduardo
Legal information
Legal information for INVERSIONES GORBEA 2012 SOCIEDAD LIMITADA
Activity
INVERSIONES GORBEA 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 12 December 2012. The Spanish commercial register has published 6 filings for this company, from 12 December 2012 to 10 December 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Adquisición de fincas rusticas o urbanas, la construcción. Contratación deproductos informáticos. Instalación de aparatos electrónicos.
Directors and representatives
Directors
Current
- Cobanera Altuna EduardoSince 29/11/2018Administrador Único
Former
- Ibarra Martinez MikelCeased on 29/11/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/12/2018· Registered 29/11/2018· I/A 2
- NombramientosPublished 10/12/2018· Registered 29/11/2018· I/A 2
- Cambio de domicilio socialPublished 10/12/2018· Registered 29/11/2018· I/A 2
- ConstituciónPublished 12/12/2012· Registered 22/11/2012· I/A 1
- Declaración de unipersonalidadPublished 12/12/2012· Registered 22/11/2012· I/A 1
- NombramientosPublished 12/12/2012· Registered 22/11/2012· I/A 1
Changes
- 10/12/2018Cambio de domicilio social
PASEO CAMPO VOLANTIN 22 1º DC (BILBAO)
- 12/12/2012Declaración de unipersonalidad
IBARRA MARTINEZ MIKEL
Capital · events
- 12/12/2012ConstituciónInitial capital: 3 000,00 €
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)
- 10/12/2018#5167130Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES GORBEA 2012 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IBARRA MARTINEZ MIKEL. Nombramientos. Adm. Unico: COBANERA ALTUNA EDUARDO. Cambio de domicilio social. PASEO CAMPO VOLANTIN 22 1º DC (BI… - 12/12/2012#2034012ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES GORBEA 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.12. Objeto social: Adquisición de fincas rusticas o urbanas, la construcción. Contratación deproductos informáticos. Instalación de aparatos electrónicos. Domicil…
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 2012
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.