ANTOPAR SOCIEDAD LIMITADA
Hoja BI30460· NIF B95142337
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pardo Ruano Blanca Maria, Nazabal Pardo Florentino, Pardo Ichaso Susana
Legal information
Legal information for ANTOPAR SOCIEDAD LIMITADA
Activity
ANTOPAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 22 November 2010 to 30 July 2014, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pardo Ruano Blanca MariaSince 24/07/2014Administrador Mancomunado
- Nazabal Pardo FlorentinoSince 24/07/2014Administrador Mancomunado
- Pardo Ichaso SusanaSince 24/07/2014Administrador Mancomunado
Former
- Pardo Antoñana Jose LuisCeased on 24/07/2014Administrador Único
- Pardo Antoñana FlorentinoCeased on 08/11/2010Consejero
- Pardo Antoñana ManuelCeased on 08/11/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2014· Registered 24/07/2014· I/A 7
- NombramientosPublished 30/07/2014· Registered 24/07/2014· I/A 7
- Modificaciones estatutariasPublished 30/07/2014· Registered 24/07/2014· I/A 7
- NombramientosPublished 03/12/2010· Registered 25/11/2010· I/A 6
- Ceses/DimisionesPublished 22/11/2010· Registered 08/11/2010· I/A 5
- NombramientosPublished 22/11/2010· Registered 08/11/2010· I/A 5
- Modificaciones estatutariasPublished 22/11/2010· Registered 08/11/2010· I/A 5
Changes
- 30/07/2014Modificaciones estatutarias
- 22/11/2010Modificaciones estatutarias
Timeline (BORME)
- 30/07/2014#2914641Ceses/DimisionesNombramientosModificaciones estatutarias
ANTOPAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PARDO ANTOÑANA JOSE LUIS. Nombramientos. Adm. Mancom.: NAZABAL PARDO FLORENTINO;PARDO RUANO BLANCA MARIA;PARDO ICHASO SUSANA. Modificaciones estatutarias. Cambio del Organo de Administración: A… - 03/12/2010#974668Nombramientos
ANTOPAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: PARDO NAZABAL JOSE LUIS. Datos registrales. T 4020 , F 60, S 8, H BI 30460, I/A 6 (25.11.10).
- 22/11/2010#957088Ceses/DimisionesNombramientosModificaciones estatutarias
ANTOPAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PARDO ANTOÑANA MANUEL;PARDO ANTOÑANA JOSE LUIS;PARDO ANTOÑANA FLORENTINO. Presidente: PARDO ANTOÑANA MANUEL. Secretario: PARDO ANTOÑANA JOSE LUIS. Nombramientos. Adm. Unico: PARDO ANTOÑANA JOSE …
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.