TALLERES MECANICOS GARSAN SOCIEDAD ANONIMA

Hoja BI8696· NIF A48150197

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
111 030,96 €
Director :
Alonso Antoñanzas Unai
Former name :
KAYSONE SOCIEDAD LIMITADA

Legal information

Legal information for TALLERES MECANICOS GARSAN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000419467587
Legal formSociedad Limitada (SL)
Share capital111 030,96 €
Register referenceTomo 649 · Folio 33 · Hoja BI8696
Former names
KAYSONE SOCIEDAD LIMITADA2011-02-03 → 2016-12-19
GAINSA GABINETE DE INGENIERIA ARQUITECTURA Y SERVICIOS SOCIEDAD LIMITADA2013-01-24 → 2013-01-29
StatusVigente

Activity

TALLERES MECANICOS GARSAN SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 3 February 2011 to 19 December 2016, across 5 distinct types of filing. Its registered share capital is 111 030,96 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TALLERES MECANICOS GA…Alonso Antoñanzas UnaiAlonso Antoñanzas Un…

Registered actos

  1. Cambio de domicilio socialPublished 19/12/2016· Registered 09/12/2016· I/A 6
  2. NombramientosPublished 29/01/2013
  3. Ceses/DimisionesPublished 24/01/2013
  4. NombramientosPublished 24/01/2013
  5. Reducción de capitalPublished 25/10/2012· Registered 16/10/2012· I/A 5
  6. Ampliación de capitalPublished 03/02/2011· Registered 25/01/2011· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    KAYSONE SOCIEDAD LIMITADA→TALLERES MECANICOS GARSAN SOCIEDAD ANONIMA

  2. 19/12/2016Cambio de domicilio social

    C/ IPARRAGUIRRE, NUMERO 58, 5º C (LEIOA)

  3. 24/01/2013Cambio de denominación social

    KAYSONE SOCIEDAD LIMITADA→GAINSA GABINETE DE INGENIERIA ARQUITECTURA Y SERVICIOS SOCIEDAD LIMITADA

Capital · events

  1. 25/10/2012Reducción de capital
    Resulting capital: 111 030,96 €
  2. 03/02/2011Ampliación de capital
    Resulting capital: 178 031,77 € (+160 001,41 €)

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. 19/12/2016#4160201

    Company name: KAYSONE SOCIEDAD LIMITADA

    Cambio de domicilio social
    KAYSONE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ IPARRAGUIRRE, NUMERO 58, 5º C (LEIOA). Datos registrales. T 649 , F 33, S 8, H BI 8696, I/A 6 ( 9.12.16).
  2. 29/01/2013#2096246

    Company name: GAINSA GABINETE DE INGENIERIA ARQUITECTURA Y SERVICIOS SOCIEDAD LIMITADA

    Nombramientos
    GAINSA GABINETE DE INGENIERIA ARQUITECTURA Y SERVICIOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALONSO GARCIA FERNANDO JESUS. Datos registrales. T 537 , F 169, S 8, H BI 8696,B , I/ 8 .(15.01.13).
  3. 24/01/2013#2089119

    Company name: GAINSA GABINETE DE INGENIERIA ARQUITECTURA Y SERVICIOS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    GAINSA GABINETE DE INGENIERIA ARQUITECTURA Y SERVICIOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALFONSO GARCIA FERNANDO JESUS. Nombramientos. Adm. Unico: ALONSO ANTOÑANZAS UNAI. Datos registrales. T 537 , F 168, S 8, H BI 8696,B , I/ 7 .(10.0…
  4. 25/10/2012#1953572

    Company name: KAYSONE SOCIEDAD LIMITADA

    Reducción de capital
    KAYSONE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 67.000,81 Euros. Resultante Suscrito: 111.030,96 Euros. Otros conceptos: Se rectifica la ampliación de capital acordada el 25 de noviembre de 2010, en el sentido de que el inmueble a…
  5. 03/02/2011#1053427

    Company name: KAYSONE SOCIEDAD LIMITADA

    Ampliación de capital
    KAYSONE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 160.001,41 Euros. Resultante Suscrito: 178.031,77 Euros. Datos registrales. T 649 , F 31, S 8, H BI 8696, I/A 4 (25.01.11).

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/ IPARRAGUIRRE, NUMERO 58, 5º C (LEIOA), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province