ALTOS DE DOMIL SOCIEDAD LIMITADA
Hoja BI36002· NIF B95242582
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De Velasco Ortiz De Artiñano Maria Begoña, Gregorio Ibañez Guillermo
Legal information
Legal information for ALTOS DE DOMIL SOCIEDAD LIMITADA
Activity
ALTOS DE DOMIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 19 October 2015 to 18 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6614
Directors and representatives
Directors
Current
- De Velasco Ortiz De Artiñano Maria BegoñaSince 10/01/2024Administrador Solidario
- Gregorio Ibañez GuillermoSince 10/01/2024Administrador Solidario
Former
- Velasco Ortiz De Artiñano AnunciacionCeased on 10/01/2024Administrador Único
Authorised representatives
Current
- Ibañez Calle Guillermo GregorioSince 17/10/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Velasco Ortiz De Artiñano Anunciacion100 %
Individual · ultimate beneficial owner · since 19/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/01/2024· Registered 10/01/2024· I/A 5
- NombramientosPublished 18/01/2024· Registered 10/01/2024· I/A 5
- NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 4
- Declaración de unipersonalidadPublished 19/10/2015· Registered 09/10/2015· I/A 3
Changes
- 19/10/2015Declaración de unipersonalidad
VELASCO ORTIZ DE ARTIÑANO ANUNCIACION
Timeline (BORME)
- 18/01/2024#7884851Ceses/DimisionesNombramientos
ALTOS DE DOMIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VELASCO ORTIZ DE ARTIÑANO ANUNCIACION. Nombramientos. Adm. Solid.: DE VELASCO ORTIZ DE ARTIÑANO MARIA BEGOÑA;GREGORIO IBAÑEZ GUILLERMO. Otros conceptos: Cambio del Organo de Administraci… - 25/10/2017#4592923Nombramientos
ALTOS DE DOMIL SOCIEDAD LIMITADA. Nombramientos. Apoderado: IBAÑEZ CALLE GUILLERMO GREGORIO. Datos registrales. T 4253 , F 206, S 8, H BI 36002, I/A 4 (17.10.17).
- 19/10/2015#3544496Declaración de unipersonalidad
ALTOS DE DOMIL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VELASCO ORTIZ DE ARTIÑANO ANUNCIACION. Datos registrales. T 4253 , F 206, S 8, H BI 36002, I/A 3 ( 9.10.15).
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 — CNAE 6614 — are listed together.