ALASKA PYAHU SOCIEDAD LIMITADA
Hoja BI59371· NIF B95666533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 30/11/2011
- Director :
- Balmori De Cubilla Evans Carolina
Legal information
Legal information for ALASKA PYAHU SOCIEDAD LIMITADA
Activity
ALASKA PYAHU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 30 November 2011. The Spanish commercial register has published 7 filings for this company, from 30 November 2011 to 17 July 2015, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTOS.
Directors and representatives
Directors
Current
- Balmori De Cubilla Evans CarolinaSince 25/06/2012Administrador Único
Former
- Albizuri Irigoyen JosebaCeased on 25/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Balmori De Cubilla Evans Carolina100 %
Individual · ultimate beneficial owner · since 09/07/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/07/2012· Registered 25/06/2012· I/A 2
- Ceses/DimisionesPublished 09/07/2012· Registered 25/06/2012· I/A 2
- NombramientosPublished 09/07/2012· Registered 25/06/2012· I/A 2
- Cambio de domicilio socialPublished 09/07/2012· Registered 25/06/2012· I/A 2
- ConstituciónPublished 30/11/2011· Registered 18/11/2011· I/A 1
- NombramientosPublished 30/11/2011· Registered 18/11/2011· I/A 1
Changes
- 09/07/2012Cambio de domicilio social
C/ TRAVESIA DE GOYA 2 2º A (BILBAO)
- 09/07/2012Declaración de unipersonalidad
BALMORI DE CUBILLA EVANS CAROLINA
Capital · events
- 30/11/2011ConstituciónInitial capital: 3 012,00 €
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)
- 17/07/2015#3422029
ALASKA PYAHU SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5251 , F 123, S 8, H BI 59371, I/A 2 H ( 1.07.15).
- 09/07/2012#1808025Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ALASKA PYAHU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BALMORI DE CUBILLA EVANS CAROLINA. Ceses/Dimisiones. Adm. Unico: ALBIZURI IRIGOYEN JOSEBA. Nombramientos. Adm. Unico: BALMORI DE CUBILLA EVANS CAROLINA. Cambio de domicilio … - 30/11/2011#1484681ConstituciónNombramientos
ALASKA PYAHU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.11.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTOS. Domicilio: C/ AUTONOMIA 29 2º - INTERIOR DERECHA (BILBAO). Capital: 3.012,00 Euros. Nombramientos. Adm. Unic…
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 2011
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.