KANTAURI GESTION SOCIEDAD LIMITADA

Hoja BI39335· NIF B39471404

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Garcia Carlos Ricardo, Ojanguren Madarieta Francisco Javier, Rouco Martinez Jose

Legal information

Legal information for KANTAURI GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066208552
Legal formSociedad Limitada (SL)
Register referenceTomo 4410 · Folio 79 · Hoja BI39335
StatusVigente

Activity

KANTAURI GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 19 September 2018 to 6 June 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
KANTAURI GESTION SOCI…Rouco Martinez JoseRouco Martinez JoseGarcia Garcia Carlos RicardoGarcia Garcia Carlos…Ojanguren Madarieta Francisco JavierOjanguren Madarieta …GARICA 2000 SLGARICA 2000 SLSILVANUS GESTION SOCIEDAD LIMITADASILVANUS GESTION SOC…FARMATHIA AGRUPACION DE FARMACIAS SOCIEDAD LIMITADAFARMATHIA AGRUPACION…CENTRO FARMACEUTICO DEL NORTE SOCIEDAD ANONIMACENTRO FARMACEUTICO …

Registered actos

  1. NombramientosPublished 06/06/2023· Registered 29/05/2023· I/A 6
  2. Ceses/DimisionesPublished 01/07/2020· Registered 23/06/2020· I/A 5
  3. NombramientosPublished 06/06/2019· Registered 29/05/2019· I/A 4
  4. NombramientosPublished 19/09/2018· Registered 11/09/2018· I/A 2

Timeline (BORME)

  1. 06/06/2023#7565864
    Nombramientos
    KANTAURI GESTION SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: ROUCO MARTINEZ JOSE. Datos registrales. T 4410 , F 79, S 8, H BI 39335, I/A 6 (29.05.23).
  2. 01/07/2020#5926975
    Ceses/Dimisiones
    KANTAURI GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARAY AZKORRA PEDRO ANGEL. Datos registrales. T 4410 , F 79, S 8, H BI 39335, I/A 5 (23.06.20).
  3. 06/06/2019#5433314
    Nombramientos
    KANTAURI GESTION SOCIEDAD LIMITADA. Nombramientos. Auditor: SANCHEZ DEL RIO ALBERTO. Datos registrales. T 4410 , F 79, S 8, H BI 39335, I/A 4 (29.05.19).
  4. 19/09/2018#5055693
    Nombramientos
    KANTAURI GESTION SOCIEDAD LIMITADA. Nombramientos. Auditor: UDDINGSTON AUDITORES SLP. Datos registrales. T 4410 , F 79, S 8, H BI 39335, I/A 2 (11.09.18).

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 addressC/ NERVION 3 5 A, BIZKAIA, BILBAO
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector