BIPROPA INDUSTRIAL SL

Hoja SS41609· NIF B75217760

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2019
Director :
Garmendia Goicoechea Josu Miren

Legal information

Legal information for BIPROPA INDUSTRIAL SL

NIF
Hoja registral
IRUS1000126141555
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2019
LocalityDonostia/San Sebastián
Register referenceTomo 2892 · Folio 191 · Hoja SS41609
StatusVigente

Activity

BIPROPA INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 April 2019. The Spanish commercial register has published 5 filings for this company, from 22 April 2019 to 24 October 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier titulo, oneroso o gratuito, acciones de cualesquiera otras sociedades o participaciones de sociedades de responsabilidad limitada, etc.,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
BIPROPA INDUSTRIAL SLGarmendia Goicoechea Josu MirenGarmendia Goicoechea…LA MUNTANYA DE MONTJUIC S.LLA MUNTANYA DE MONTJ…NYESA GOLF SLNYESA GOLF SLULIBERRI SLULIBERRI SLPROFINPER DE INVERSIONES SLPROFINPER DE INVERSI…AQUALDRE DESARROLLOS INDUSTRIALES SLAQUALDRE DESARROLLOS…BARLOVENTO TECHNOLOGY BUSINESS PARTNERS SLBARLOVENTO TECHNOLOG…SEQUO INVERSIONES SLSEQUO INVERSIONES SLGAILUR ACTIVOS SLGAILUR ACTIVOS SLLURRA HOUSE SLLURRA HOUSE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIPROPA INDUSTRIAL SLPROFINPER DE INVERSIONES SLPROFINPER DE INVERSI…

Beneficial owner (UBO)

PROFINPER DE INVERSIONES SL100 %Vigente

Legal entity · since 22/04/2019

Beneficial owner network map

2 nodes Person Company
BIPROPA INDUSTRIAL SLPROFINPER DE INVERSIONES SLPROFINPER DE INVERSI…

Registered actos

  1. NombramientosPublished 24/10/2019· Registered 09/10/2019· I/A 3
  2. ConstituciónPublished 22/04/2019· Registered 04/04/2019· I/A 1
  3. Declaración de unipersonalidadPublished 22/04/2019· Registered 04/04/2019· I/A 1
  4. NombramientosPublished 22/04/2019· Registered 04/04/2019· I/A 1

Changes

  1. 22/04/2019Declaración de unipersonalidad

    PROFINPER DE INVERSIONES SL

Capital · events

  1. 22/04/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 24/10/2019#5630461
    Nombramientos
    BIPROPA INDUSTRIAL SL. Nombramientos. Apoderado: RUIZ DE ARCAUTE AUZMENDI JUAN RAMON. Datos registrales. T 2892 , F 191, S 8, H SS 41609, I/A 3 ( 9.10.19).
  2. 24/10/2019#5630460
    BIPROPA INDUSTRIAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2892 , F 191, S 8, H SS 41609, I/A 2 ( 9.10.19).
  3. 22/04/2019#5363882
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIPROPA INDUSTRIAL SL. Constitución. Comienzo de operaciones: 25.03.19. Objeto social: a) La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier titulo, oneroso o gratuito, acciones de …

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· Incorporated 2019

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 addressCMNO DE PORTUETXE Nº59, BAJO, Donostia/San Sebastián, Gipuzkoa
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector