AMARBE SOCIEDAD LIMITADA

Hoja BI12468· NIF A48291421

VigenteBizkaia
Registered address :
Activity :
Demolición
Legal form :
Sociedad Limitada (SL)
Director :
Galvez Galvez Antonio

Legal information

Legal information for AMARBE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058520249
Legal formSociedad Limitada (SL)
Register referenceTomo 866 · Folio 112 · Hoja BI12468
StatusVigente

Activity

AMARBE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Demolición” (CNAE 4311). The Spanish commercial register has published 9 filings for this company, from 17 December 2013 to 19 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4311 · Demolición

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AMARBE SOCIEDAD LIMIT…Galvez Galvez AntonioGalvez Galvez AntonioGALVEZ SANEAMIENTOS SAGALVEZ SANEAMIENTOS …LYX COLOR SLLYX COLOR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMARBE SOCIEDAD LIMIT…Galvez Galvez AntonioGalvez Galvez Antonio

Beneficial owner (UBO)

Galvez Galvez Antonio100 %

Individual · ultimate beneficial owner · since 16/08/2023

Beneficial owner network map

2 nodes Person Company
AMARBE SOCIEDAD LIMIT…Galvez Galvez AntonioGalvez Galvez Antonio

Registered actos

  1. Cambio de domicilio socialPublished 19/11/2024· Registered 12/11/2024· I/A 10
  2. Declaración de unipersonalidadPublished 16/08/2023· Registered 08/08/2023· I/A 8
  3. Ceses/DimisionesPublished 16/08/2023· Registered 08/08/2023· I/A 8
  4. NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 8
  5. Ceses/DimisionesPublished 29/12/2014· Registered 16/12/2014· I/A 7
  6. NombramientosPublished 29/12/2014· Registered 16/12/2014· I/A 7
  7. Ceses/DimisionesPublished 17/12/2013· Registered 04/12/2013· I/A 6
  8. NombramientosPublished 17/12/2013· Registered 04/12/2013· I/A 6
  9. Modificaciones estatutariasPublished 17/12/2013· Registered 04/12/2013· I/A 6

Changes

  1. 19/11/2024Cambio de domicilio social

    PQUE EMPRESARIAL INBISA - POLIGONO INDUSTRIAL AUR (VALLE DE TRAPAGA- TRAPAGARAN

  2. 16/08/2023Declaración de unipersonalidad

    GALVEZ GALVEZ ANTONIO

  3. 17/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2024#8351429
    Cambio de domicilio social
    AMARBE SOCIEDAD LIMITADA. Cambio de domicilio social. PQUE EMPRESARIAL INBISA - POLIGONO INDUSTRIAL AUR (VALLE DE TRAPAGA- TRAPAGARAN. Datos registrales. S 8 , H BI 12468, I/A 10 (12.11.24).
  2. 16/08/2023#7677936
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AMARBE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GALVEZ GALVEZ ANTONIO. Ceses/Dimisiones. Adm. Unico: DIEZ VALBUENA RAMON. Nombramientos. Adm. Unico: GALVEZ GALVEZ ANTONIO. Datos registrales. T 866 , F 112, S 8, H BI 12468, I/A …
  3. 29/12/2014#3131484
    Ceses/DimisionesNombramientos
    AMARBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMEZAGA AMONDO MARIA BEGOÑA. Nombramientos. Adm. Unico: DIEZ VALBUENA RAMON. Datos registrales. T 866 , F 112, S 8, H BI 12468, I/A 7 (16.12.14).
  4. 17/12/2013#2590212
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMARBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AMEZAGA AMONDO MARIA BEGOÑA;AMEZAGA AMONDO CARLOS;ARTOLOZAGA MADARIAGA JOSE;LANDA FERNANDEZ ALEJANDRO IGNACIO;DIEZ VALBUENA RAMON. Nombramientos. Adm. Unico: AMEZAGA AMONDO MARIA BEGOÑA. Modifi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQUE EMPRESARIAL INBISA - POLIGONO INDUSTRIAL AUR (VALLE DE TRAPAGA- TRAPAGARAN, 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 — Demolición — are listed together.

Prospect this sectorAll companies in this sector