ABH 2018 SOCIEDAD LIMITADA

Hoja BI72951· NIF B95944955

VigenteBizkaia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2019
Director :
Vasquez Fernandez Hernan

Legal information

Legal information for ABH 2018 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071867046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2019
Registro MercantilBIZKAIA
Register referenceTomo 5832 · Folio 132 · Hoja BI72951
StatusVigente

Activity

ABH 2018 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 25 February 2019. The Spanish commercial register has published 5 filings for this company, from 25 February 2019 to 4 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

ACTIVIDADES DE CREACION ARTISTICA Y ESPECTACULOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ABH 2018 SOCIEDAD LIM…Vasquez Fernandez HernanVasquez Fernandez He…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABH 2018 SOCIEDAD LIM…Vasquez Fernandez HernanVasquez Fernandez He…

Beneficial owner (UBO)

Vasquez Fernandez Hernan100 %

Individual · ultimate beneficial owner · since 25/02/2019

Beneficial owner network map

2 nodes Person Company
ABH 2018 SOCIEDAD LIM…Vasquez Fernandez HernanVasquez Fernandez He…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2019· Registered 27/05/2019· I/A 2
  2. NombramientosPublished 04/06/2019· Registered 27/05/2019· I/A 2
  3. ConstituciónPublished 25/02/2019· Registered 15/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 25/02/2019· Registered 15/02/2019· I/A 1
  5. NombramientosPublished 25/02/2019· Registered 15/02/2019· I/A 1

Changes

  1. 25/02/2019Declaración de unipersonalidad

    VASQUEZ FERNANDEZ HERNAN

Capital · events

  1. 25/02/2019Constitución
    Initial capital: 3 000,00 €

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. 04/06/2019#5427992
    Ceses/DimisionesNombramientos
    ABH 2018 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VASQUEZ FERNANDEZ HERNAN;ZAMBRANA CESPEDES DIMAR. Nombramientos. Adm. Unico: VASQUEZ FERNANDEZ HERNAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 25/02/2019#5277974
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABH 2018 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.01.19. Objeto social: ACTIVIDADES DE CREACION ARTISTICA Y ESPECTACULOS. Domicilio: C/ ITURRIBIDE 122 1º C (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2019

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/ ITURRIBIDE 122 1º C (BILBAO), 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector