BABCOCK ENGINEERING SERVICES SOCIEDAD LIMITADA

Hoja BI37972· NIF B95282588

VigenteBizkaia
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
INVERSIONES MAPAIN SOCIEDAD LIMITADA, IT MALLUKI SOCIEDAD LIMITADA

Legal information

Legal information for BABCOCK ENGINEERING SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065966984
Legal formSociedad Limitada (SL)
Register referenceTomo 4344 · Folio 117 · Hoja BI37972
StatusVigente

Activity

BABCOCK ENGINEERING SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 12 filings for this company, from 6 June 2011 to 10 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
BABCOCK ENGINEERING S…INVERSIONES MAPAIN SOCIEDAD LIMITADAINVERSIONES MAPAIN S…IT MALLUKI SOCIEDAD LIMITADAIT MALLUKI SOCIEDAD …BABCOCK VALVES SOCIEDAD ANONIMABABCOCK VALVES SOCIE…VALVULAS BLJ SOCIEDAD LIMITADAVALVULAS BLJ SOCIEDA…

Registered actos

  1. Modificaciones estatutariasPublished 10/06/2021· Registered 01/06/2021· I/A 7
  2. Ceses/DimisionesPublished 08/05/2018· Registered 26/04/2018· I/A 6
  3. NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 6
  4. Modificaciones estatutariasPublished 23/10/2013· Registered 04/10/2013· I/A 5
  5. Cambio de domicilio socialPublished 23/10/2013· Registered 04/10/2013· I/A 5
  6. NombramientosPublished 17/01/2012· Registered 03/01/2012· I/A 4
  7. Ceses/DimisionesPublished 17/01/2012· Registered 03/01/2012· I/A 3
  8. NombramientosPublished 17/01/2012· Registered 03/01/2012· I/A 3
  9. Ceses/DimisionesPublished 10/06/2011· Registered 26/05/2011· I/A 2
  10. NombramientosPublished 10/06/2011· Registered 26/05/2011· I/A 2
  11. Cambio de domicilio socialPublished 10/06/2011· Registered 26/05/2011· I/A 2

Changes

  1. 10/06/2021Modificaciones estatutarias
  2. 23/10/2013Cambio de domicilio social

    PQUE EMPRESARIAL ABRA INDUSTRIAL S/N - PARCELA 1.5 (ORTUELLA)

  3. 23/10/2013Modificaciones estatutarias
  4. 10/06/2011Cambio de domicilio social

    AVDA TXORIERRI 46 - PABELLON 4M (SONDIKA)

Timeline (BORME)

  1. 10/06/2021#6469432
    Modificaciones estatutarias
    BABCOCK ENGINEERING SERVICES SOCIEDAD LIMITADA. Modificaciones estatutarias. 7º.- Regimen de transmisión de participaciones sociales. Datos registrales. T 4344 , F 117, S 8, H BI 37972, I/A 7 ( 1.06.21).
  2. 08/05/2018#4870695
    Ceses/DimisionesNombramientos
    BABCOCK ENGINEERING SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASIN CAÑO JOSE MARIA. Nombramientos. Adm. Solid.: IT MALLUKI SOCIEDAD LIMITADA;INVERSIONES MAPAIN SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: A…
  3. 23/10/2013#2505965
    Modificaciones estatutariasCambio de domicilio social
    BABCOCK ENGINEERING SERVICES SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifican los art. 2, 4, 7 y 9 de los estatutos.. Cambio de domicilio social. PQUE EMPRESARIAL ABRA INDUSTRIAL S/N - PARCELA 1.5 (ORTUELLA). Datos registrales. T 4344 , F…
  4. 17/01/2012#1540156
    Nombramientos
    BABCOCK ENGINEERING SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: VALLEJO ILARDUYA JOSE ANTONIO. Datos registrales. T 4344 , F 115, S 8, H BI 37972, I/A 4 ( 3.01.12).
  5. 17/01/2012#1540155
    Ceses/DimisionesNombramientos
    BABCOCK ENGINEERING SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ACHA GONZALEZ GABRIEL. Nombramientos. Adm. Unico: ASIN CAÑO JOSE MARIA. Datos registrales. T 4344 , F 115, S 8, H BI 37972, I/A 3 ( 3.01.12).
  6. 10/06/2011#1255302
    Ceses/DimisionesNombramientosCambio de domicilio social
    BABCOCK ENGINEERING SERVICES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BILBAO MANZARBEITIA JOSEBA. Nombramientos. Adm. Unico: ACHA GONZALEZ GABRIEL. Cambio de domicilio social. AVDA TXORIERRI 46 - PABEL…
  7. 06/06/2011#1246083
    BABCOCK ENGINEERING SERVICES SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4344 , F 114, S 8, H BI 37972, I/A 1 m (24.05.11).

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 ABRA INDUSTRIAL S/N - PARCELA 1.5 (ORTUELLA), 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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

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