BILBOMOBEL SOCIEDAD LIMITADA
Hoja BI20020· NIF B48934103
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 342 515,91 €
- Directors :
- Martinez Ochoa Angel, Martinez Ochoa Antonio, Martinez Ochoa Francisco Javier
Legal information
Legal information for BILBOMOBEL SOCIEDAD LIMITADA
Activity
BILBOMOBEL 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 4 filings for this company, from 24 August 2009 to 17 April 2013, across 3 distinct types of filing. Its registered share capital is 342 515,91 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martinez Ochoa AngelAdministrador solidarioAdministrador Solidario
- Martinez Ochoa AntonioAdministrador solidarioAdministrador Solidario
- Martinez Ochoa Francisco JavierAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Martinez Guenaga OlatzSince 17/03/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/04/2013· Registered 22/03/2013· I/A 7
- NombramientosPublished 04/04/2011· Registered 17/03/2011· I/A 6
- Modificaciones estatutariasPublished 19/01/2010· Registered 07/01/2010· I/A 5
- Ampliación de capitalPublished 24/08/2009· Registered 04/08/2009· I/A 4
Changes
- 19/01/2010Modificaciones estatutarias
Capital · events
- 24/08/2009Ampliación de capitalResulting capital: 342 515,91 € (+325 784,07 €)
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)
- 17/04/2013#2233316Nombramientos
BILBOMOBEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ GUENAGA OLATZ. Datos registrales. T 3564 , F 209, S 8, H BI 20020, I/A 7 (22.03.13).
- 04/04/2011#1155411Nombramientos
BILBOMOBEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ GUENAGA OLATZ. Datos registrales. T 3564 , F 208, S 8, H BI 20020, I/A 6 (17.03.11).
- 19/01/2010#545251Modificaciones estatutarias
BILBOMOBEL SOCIEDAD LIMITADA. Modificaciones estatutarias. 27. Cuentas anuales.Fecha de Cierre de Ejercicio: 31/7. Datos registrales. T 3564 , F 207, S 8, H BI 20020, I/A 5 ( 7.01.10).
- 24/08/2009#358608Ampliación de capital
BILBOMOBEL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 325.784,07 Euros. Resultante Suscrito: 342.515,91 Euros. Datos registrales. T 3564 , F 206, S 8, H BI 20020, I/A 4 ( 4.08.09).
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.