M2 GASTEIZ, S.L

Hoja VI14804· NIF B01469386

VigenteÁlava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
30/04/2010
Directors :
Garcia De Salazar Olano Maria Pilar, Guillerna Saenz Iñaki, Galera Carrillo Jose Antonio, Martinez De Luna Unanue Igone, Perez Borinaga Laura, Gonzalez Calvar Maria Cristina, Bedia Olabe Maria Soledad, Cimiano Ruiz Jose Luis, Santos Velasco Ines

Legal information

Legal information for M2 GASTEIZ, S.L

NIF
Hoja registral
IRUS1000002686457
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date30/04/2010
Register referenceTomo 1260 · Folio 113 · Hoja VI14804
StatusVigente

Activity

M2 GASTEIZ, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. It was incorporated on 30 April 2010. The Spanish commercial register has published 7 filings for this company, from 30 April 2010 to 28 October 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8123

Corporate purpose

La limpieza y mantenimiento de todo tipo de muebles e inmuebles.- Asesoramiento en préstamos hipotecarios.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
M2 GASTEIZ, S.LBedia Olabe Maria SoledadBedia Olabe Maria So…Cimiano Ruiz Jose LuisCimiano Ruiz Jose Lu…Galera Carrillo Jose AntonioGalera Carrillo Jose…Garcia De Salazar Olano Maria PilarGarcia De Salazar Ol…Gonzalez Calvar Maria CristinaGonzalez Calvar Mari…Guillerna Saenz IñakiGuillerna Saenz IñakiMartinez De Luna Unanue IgoneMartinez De Luna Una…Perez Borinaga LauraPerez Borinaga LauraSantos Velasco InesSantos Velasco InesABOGADOS ASOCIADOS ALAVESES SIGLO XXI, AGRUPACION DE INTERES ECONOMICOABOGADOS ASOCIADOS A…ENARGI ARABA, S.AENARGI ARABA, S.ANATURGOLF SANATURGOLF SAALAVA AGENCIA DE DESARROLLO SAALAVA AGENCIA DE DES…CENTRO DE CALCULO DE ALAVA SACENTRO DE CALCULO DE…INDESA 2010, SOCIEDAD LIMITADAINDESA 2010, SOCIEDA…HENAYO PROMOCION INDUSTRIAL SLHENAYO PROMOCION IND…BETICO COMPRESSORS, S.ABETICO COMPRESSORS, …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
M2 GASTEIZ, S.LSantos Velasco InesSantos Velasco Ines

Beneficial owner (UBO)

Santos Velasco Ines100 %

Individual · ultimate beneficial owner · since 28/10/2015

Beneficial owner network map

2 nodes Person Company
M2 GASTEIZ, S.LSantos Velasco InesSantos Velasco Ines

Registered actos

  1. Declaración de unipersonalidadPublished 28/10/2015· Registered 19/10/2015· I/A 36
  2. Ceses/DimisionesPublished 28/10/2015· Registered 19/10/2015· I/A 36
  3. NombramientosPublished 28/10/2015· Registered 19/10/2015· I/A 36
  4. Ampliacion del objeto socialPublished 28/10/2015· Registered 19/10/2015· I/A 36
  5. RevocacionesPublished 28/10/2015· Registered 19/10/2015· I/A 36
  6. ConstituciónPublished 30/04/2010· Registered 15/04/2010· I/A 1
  7. NombramientosPublished 30/04/2010· Registered 15/04/2010· I/A 1

Changes

  1. 28/10/2015Ampliación del objeto social

    Construcción de obras púbicas en general, comercio de inmuebles, asesoramiento y realización de proyectos, estudios de seguridad salud, gestión de licencias, permisos de obras,etc.-

  2. 28/10/2015Declaración de unipersonalidad

    SANTOS VELASCO INES

Capital · events

  1. 30/04/2010Constitución
    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. 28/10/2015#3558174
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialRevocaciones
    M2 GASTEIZ, S.L. Declaración de unipersonalidad. Socio único: SANTOS VELASCO INES. Ceses/Dimisiones. Adm. Unico: BEITIA CORRES MARIA ELENA. Nombramientos. Adm. Unico: SANTOS VELASCO INES. Ampliacion del objeto social. Construcción de obras púbicas en…
  2. 30/04/2010#700459
    ConstituciónNombramientos
    M2 GASTEIZ, S.L. Constitución. Comienzo de operaciones: 12.03.10. Objeto social: La limpieza y mantenimiento de todo tipo de muebles e inmuebles.- Asesoramiento en préstamos hipotecarios.- Domicilio: C/ MENDIZABALA 86 - CP 01007 (VITORIA-GASTEIZ). Ca…

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 2010

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/ SAN CRISTOBAL 12-C - VILLODAS, ALAVA (IRUÑA DE LA OCA), Álava
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 8123 — are listed together.

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