OGOÑO GESTION SOCIEDAD LIMITADA

Hoja BI46976· NIF B95435178

VigenteBizkaia
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Chacon Jokin, Martinez Chacon Rolando

Legal information

Legal information for OGOÑO GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067616766
Legal formSociedad Limitada (SL)
Register referenceTomo 4730 · Folio 87 · Hoja BI46976
StatusVigente

Activity

OGOÑO GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 11 filings for this company, from 5 July 2010 to 28 May 2020, across 4 distinct types of filing.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
OGOÑO GESTION SOCIEDA…Martinez Chacon JokinMartinez Chacon JokinMartinez Chacon RolandoMartinez Chacon Rola…SANT MART FITNESS SOCIEDAD LIMITADASANT MART FITNESS SO…SERVICIOS INTEGRALES FARO DE MOURO, S.LSERVICIOS INTEGRALES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OGOÑO GESTION SOCIEDA…SANT MART FITNESS SOCIEDAD LIMITADASANT MART FITNESS SO…

Beneficial owner (UBO)

SANT MART FITNESS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/05/2020

Beneficial owner network map

2 nodes Person Company
OGOÑO GESTION SOCIEDA…SANT MART FITNESS SOCIEDAD LIMITADASANT MART FITNESS SO…

Registered actos

  1. Declaración de unipersonalidadPublished 28/05/2020· Registered 13/05/2020· I/A 10
  2. Ceses/DimisionesPublished 28/05/2020· Registered 13/05/2020· I/A 10
  3. NombramientosPublished 28/05/2020· Registered 13/05/2020· I/A 10
  4. Cambio de domicilio socialPublished 28/05/2020· Registered 13/05/2020· I/A 10
  5. Ceses/DimisionesPublished 15/03/2017· Registered 07/03/2017· I/A 9
  6. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 9
  7. Ceses/DimisionesPublished 13/10/2016· Registered 04/10/2016· I/A 8
  8. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 8
  9. Ceses/DimisionesPublished 19/07/2013· Registered 10/07/2013· I/A 7
  10. NombramientosPublished 19/07/2013· Registered 10/07/2013· I/A 7
  11. Cambio de domicilio socialPublished 05/07/2010· Registered 23/06/2010· I/A 6

Changes

  1. 28/05/2020Cambio de domicilio social

    PLAZA JUAN JOSE MENDIZABAL 4 5º A (SANTURTZI)

  2. 28/05/2020Declaración de unipersonalidad

    SANT MART FITNESS SOCIEDAD LIMITADA

  3. 05/07/2010Cambio de domicilio social

    C/ IRALA 7 - LONJA (BILBAO)

Timeline (BORME)

  1. 28/05/2020#5891760
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OGOÑO GESTION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANT MART FITNESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ MARIA CONCEPCION. Nombramientos. Adm. Solid.: MARTINEZ CHACON ROLANDO;MARTINEZ CHACON JOKI…
  2. 15/03/2017#4292316
    Ceses/DimisionesNombramientos
    OGOÑO GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ ROBERTO. Nombramientos. Adm. Unico: LOPEZ MARTINEZ MARIA CONCEPCION. Datos registrales. T 4730 , F 87, S 8, H BI 46976, I/A 9 ( 7.03.17).
  3. 13/10/2016#4061627
    Ceses/DimisionesNombramientos
    OGOÑO GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ JOSE LUIS. Nombramientos. Adm. Unico: LOPEZ MARTINEZ ROBERTO. Datos registrales. T 4730 , F 87, S 8, H BI 46976, I/A 8 ( 4.10.16).
  4. 19/07/2013#2378940
    Ceses/DimisionesNombramientos
    OGOÑO GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ ANTONIO MARIA. Nombramientos. Adm. Unico: LOPEZ MARTINEZ JOSE LUIS. Datos registrales. T 4730 , F 87, S 8, H BI 46976, I/A 7 (10.07.13).
  5. 05/07/2010#792138
    Cambio de domicilio social
    OGOÑO GESTION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ IRALA 7 - LONJA (BILBAO). Datos registrales. T 4730 , F 87, S 8, H BI 46976, I/A 6 (23.06.10).

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 addressPLAZA JUAN JOSE MENDIZABAL 4 5º A (SANTURTZI), Bizkaia
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 — Limpieza general de edificios — are listed together.

Prospect this sectorAll companies in this sector