AINHERCAL SOCIEDAD LIMITADA
Hoja BI42500· NIF B95363834
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Magadan Mateos Guillermo Federico
Legal information
Legal information for AINHERCAL SOCIEDAD LIMITADA
Activity
AINHERCAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Magadan Mateos Guillermo FedericoSince 24/09/2019Administrador Único
Former
- Hernandez Calzada AintzinaCeased on 24/09/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Magadan Mateos Guillermo Federico100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/10/2019· Registered 24/09/2019· I/A 4
- Ceses/DimisionesPublished 03/10/2019· Registered 24/09/2019· I/A 2
- NombramientosPublished 03/10/2019· Registered 24/09/2019· I/A 2
Changes
- 03/10/2019Cambio de domicilio social
C/ JUAN AJURIAGUERRA 18 1º IZ - PUERTA 4 (BILBAO)
Timeline (BORME)
- 03/10/2019#5601610Cambio de domicilio social
AINHERCAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JUAN AJURIAGUERRA 18 1º IZ - PUERTA 4 (BILBAO). Datos registrales. T 4555 , F 12, S 8, H BI 42500, I/A 4 (24.09.19).
- 03/10/2019#5601609Cambio de identidad del socio único
AINHERCAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MAGADAN MATEOS GUILLERMO FEDERICO. Datos registrales. T 4555 , F 12, S 8, H BI 42500, I/A 3 (24.09.19).
- 03/10/2019#5601608Ceses/DimisionesNombramientos
AINHERCAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CALZADA AINTZINA. Nombramientos. Adm. Unico: MAGADAN MATEOS GUILLERMO FEDERICO. Datos registrales. T 4555 , F 12, S 8, H BI 42500, I/A 2 (24.09.19).
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.