RECTIFICADOS GIPUZKOA SL

Hoja SS1171· NIF B20075255

VigenteGipuzkoa
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Director :
Mugica Uzcudun Luis Maria
Former name :
TALLERES INTERNACIONAL SL

Legal information

Legal information for RECTIFICADOS GIPUZKOA SL

NIF
Hoja registral
IRUS1000106533350
Legal formSociedad Limitada (SL)
LocalityHernani
Phone
Register referenceTomo 1036 · Folio 177 · Hoja SS1171
Former names
TALLERES INTERNACIONAL SL2010-12-03 → 2012-09-13
StatusVigente

Activity

RECTIFICADOS GIPUZKOA SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Reparación de otros equipos” (CNAE 3319). The Spanish commercial register has published 7 filings for this company, from 3 December 2010 to 5 July 2024, across 6 distinct types of filing.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
RECTIFICADOS GIPUZKOA…Mugica Uzcudun Luis MariaMugica Uzcudun Luis …GRUPO AUTOMOCION MUTAUTO AMERICA SLGRUPO AUTOMOCION MUT…EUSKO - JEST SLEUSKO - JEST SLCAR RECYCLING GUIPUZCOA SLCAR RECYCLING GUIPUZ…CONSORCIO INDUSTRIAL DEL NORTE SLCONSORCIO INDUSTRIAL…IBILAUTO SLIBILAUTO SLIDEO AUTO SLIDEO AUTO SLMUTAUTO SLMUTAUTO SLAUTO HERNANI SOCIEDAD ANONIMAAUTO HERNANI SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RECTIFICADOS GIPUZKOA…Mugica Uzcudun Luis MariaMugica Uzcudun Luis …CONSORCIO INDUSTRIAL DEL NORTE SLCONSORCIO INDUSTRIAL…

Beneficial owner (UBO)

Mugica Uzcudun Luis Maria100 %

Individual · ultimate beneficial owner · since 03/12/2010

Beneficial owner network map

3 nodes Person Company
RECTIFICADOS GIPUZKOA…Mugica Uzcudun Luis MariaMugica Uzcudun Luis …CONSORCIO INDUSTRIAL DEL NORTE SLCONSORCIO INDUSTRIAL…

Registered actos

  1. Cambio de domicilio socialPublished 05/07/2024· Registered 25/06/2024· I/A 13
  2. Cambio de denominación socialPublished 13/09/2012· Registered 04/09/2012· I/A 11
  3. Cambio de domicilio socialPublished 03/12/2010· Registered 24/11/2010· I/A 10
  4. Declaración de unipersonalidadPublished 03/12/2010· Registered 24/11/2010· I/A 9
  5. Ceses/DimisionesPublished 03/12/2010· Registered 24/11/2010· I/A 9
  6. NombramientosPublished 03/12/2010· Registered 24/11/2010· I/A 9
  7. Modificaciones estatutariasPublished 03/12/2010· Registered 24/11/2010· I/A 9

Changes

  1. 05/07/2024Cambio de denominación social

    TALLERES INTERNACIONAL SL→RECTIFICADOS GIPUZKOA SL

  2. 05/07/2024Cambio de domicilio social

    BARRIO JAUREGUI 76 (HERNANI)

  3. 03/12/2010Cambio de domicilio social

    BARRIO AKARREGUI Nº25 (HERNANI)

  4. 03/12/2010Declaración de unipersonalidad

    MUGICA UZCUDUN LUIS MARIA

  5. 03/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2024#8156717
    Cambio de domicilio social
    RECTIFICADOS GIPUZKOA SL. Cambio de domicilio social. BARRIO JAUREGUI 76 (HERNANI). Datos registrales. S 8 , H SS 1171, I/A 13 (25.06.24).
  2. 13/09/2012#1892249

    Company name: TALLERES INTERNACIONAL SL

    Cambio de denominación social
    TALLERES INTERNACIONAL SL. Cambio de denominación social. RECTIFICADOS GIPUZKOA SL. Datos registrales. T 1036 , F 177, S 8, H SS 1171, I/A 11 ( 4.09.12).
  3. 03/12/2010#973943

    Company name: TALLERES INTERNACIONAL SL

    Cambio de domicilio social
    TALLERES INTERNACIONAL SL. Cambio de domicilio social. BARRIO AKARREGUI Nº25 (HERNANI). Datos registrales. T 1036 , F 177, S 8, H SS 1171, I/A 10 (24.11.10).
  4. 03/12/2010#973942

    Company name: TALLERES INTERNACIONAL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TALLERES INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: MUGICA UZCUDUN LUIS MARIA. Ceses/Dimisiones. Adm. Solid.: MUGICA UZCUDUN LUIS MARIA;GABILONDO RUIZ DE AZUA LUIS-ALBERTO. Nombramientos. Adm. Unico: MUGICA UZCUDUN LUIS MARIA. Mod…

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 addressBARRIO JAUREGUI 76 (HERNANI), Hernani, Gipuzkoa
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 — Reparación de otros equipos — are listed together.

Prospect this sectorAll companies in this sector