TECNICAS GURELAN SOCIEDAD LIMITADA
Hoja BI45497· NIF B95409686
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sedano Calvente Ruben
Legal information
Legal information for TECNICAS GURELAN SOCIEDAD LIMITADA
Activity
TECNICAS GURELAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 25 April 2011 to 31 October 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sedano Calvente RubenSince 05/04/2011Administrador Único
Former
- Salcedo Allende UrtziCeased on 05/04/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2011· Registered 05/04/2011· I/A 2
- NombramientosPublished 26/04/2011· Registered 05/04/2011· I/A 2
- Modificaciones estatutariasPublished 26/04/2011· Registered 05/04/2011· I/A 2
- Declaración de unipersonalidadPublished 25/04/2011· Registered 05/04/2011· I/A 3
Changes
- 26/04/2011Modificaciones estatutarias
- 25/04/2011Declaración de unipersonalidad
SEDANO CALVENTE RUBEN
Timeline (BORME)
- 31/10/2011#1437966
TECNICAS GURELAN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4669 , F 2, S 8, H BI 45497, I/A 3 H (17.10.11).
- 26/04/2011#1186567Ceses/DimisionesNombramientosModificaciones estatutarias
TECNICAS GURELAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SEDANO CALVENTE RUBEN;SALCEDO ALLENDE URTZI. Nombramientos. Adm. Unico: SEDANO CALVENTE RUBEN. Modificaciones estatutarias. Artículo de los estatutos: Modificado el art. 11º de los es… - 25/04/2011#1184815Declaración de unipersonalidad
TECNICAS GURELAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SEDANO CALVENTE RUBEN. Datos registrales. T 4669 , F 2, S 8, H BI 45497, I/A 3 ( 5.04.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.