POINT GASTEIZ, S.L
Hoja VI20873· NIF B10553089
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 02/06/2022
- Director :
- Ruiz De Azua Lasurtegui Ruben
Legal information
Legal information for POINT GASTEIZ, S.L
Activity
POINT GASTEIZ, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 June 2022. The Spanish commercial register has published 3 filings for this company, from 2 June 2022 to 16 July 2025, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Explotación de negocio de hostlería, bar, restaurante y cafetería.- CNAE Principal: 5630.-
Directors and representatives
Directors
Current
- Ruiz De Azua Lasurtegui RubenSince 18/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz De Azua Lasurtegui Ruben100 %
Individual · ultimate beneficial owner · since 16/07/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/07/2025· Registered 09/07/2025· I/A 3
- ConstituciónPublished 02/06/2022· Registered 18/05/2022· I/A 1
- NombramientosPublished 02/06/2022· Registered 18/05/2022· I/A 1
Changes
- 16/07/2025Declaración de unipersonalidad
RUIZ DE AZUA LASURTEGUI RUBEN
Capital · events
- 02/06/2022ConstituciónInitial capital: 10 000,00 €
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)
- 16/07/2025#8735777Declaración de unipersonalidad
POINT GASTEIZ, S.L. Declaración de unipersonalidad. Socio único: RUIZ DE AZUA LASURTEGUI RUBEN. Datos registrales. S 8 , H VI 20873, I/A 3 ( 9.07.25).
- 02/06/2022#6998639ConstituciónNombramientos
POINT GASTEIZ, S.L. Constitución. Comienzo de operaciones: 11.04.22. Objeto social: Explotación de negocio de hostlería, bar, restaurante y cafetería.- CNAE Principal: 5630.- Domicilio: C/ SANCHO EL SABIO, NUMERO 15, BAJO. C.P. 01008.- (VITORIA-GASTE…
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 2022
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 — Establecimientos de bebidas — are listed together.