LAMUHOLD SOCIEDAD LIMITADA

Hoja BI57012· NIF B95615167

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 300 000,00 €
Incorporation :
12/08/2010
Directors :
Arroyo Picaza Miren Janire, Arroyo Martinez Ricardo

Legal information

Legal information for LAMUHOLD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069303351
Legal formSociedad Limitada (SL)
Share capital2 300 000,00 €
Incorporation date12/08/2010
Register referenceTomo 5149 · Folio 163 · Hoja BI57012
StatusVigente

Activity

LAMUHOLD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 12 August 2010. The Spanish commercial register has published 7 filings for this company, from 12 August 2010 to 18 January 2013, across 5 distinct types of filing. Its registered share capital is 2 300 000,00 €.

Economic activity (CNAE)

8210

Corporate purpose

compraventa de bienes muebles e inmuebles.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LAMUHOLD SOCIEDAD LIM…Arroyo Picaza Miren JanireArroyo Picaza Miren …Arroyo Martinez RicardoArroyo Martinez Rica…IMPORT MUBI SOCIEDAD LIMITADAIMPORT MUBI SOCIEDAD…LAMUBIAN SOCIEDAD LIMITADALAMUBIAN SOCIEDAD LI…BASOMAREN SOCIEDAD LIMITADABASOMAREN SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAMUHOLD SOCIEDAD LIM…Arroyo Martinez RicardoArroyo Martinez Rica…

Beneficial owner (UBO)

Arroyo Martinez Ricardo100 %

Individual · ultimate beneficial owner · since 12/08/2010

Beneficial owner network map

2 nodes Person Company
LAMUHOLD SOCIEDAD LIM…Arroyo Martinez RicardoArroyo Martinez Rica…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2013· Registered 10/01/2013· I/A 3
  2. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 3
  3. Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 3
  4. ConstituciónPublished 12/08/2010· Registered 03/08/2010· I/A 1
  5. Declaración de unipersonalidadPublished 12/08/2010· Registered 03/08/2010· I/A 1
  6. NombramientosPublished 12/08/2010· Registered 03/08/2010· I/A 1

Changes

  1. 18/01/2013Modificaciones estatutarias
  2. 12/08/2010Declaración de unipersonalidad

    ARROYO MARTINEZ RICARDO

Capital · events

  1. 12/08/2010Constitución
    Initial capital: 2 300 000,00 €

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)

  1. 18/01/2013#2079049
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAMUHOLD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARROYO MARTINEZ RICARDO. Nombramientos. Adm. Solid.: ARROYO MARTINEZ RICARDO;ARROYO PICAZA MIREN JANIRE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  2. 18/01/2013#2079048
    LAMUHOLD SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5149 , F 163, S 8, H BI 57012, I/A 2 (10.01.13).
  3. 12/08/2010#843973
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAMUHOLD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.06.10. Objeto social: compraventa de bienes muebles e inmuebles. Domicilio: C/ BEREZI 12 - POLIGONO ASTIKENE (DERIO). Capital: 2.300.000,00 Euros. Declaración de unipersonalidad. S…

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/ BEREZI 12 - POLIGONO ASTIKENE (DERIO), 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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector