BISCAY COMPOSITES SOCIEDAD LIMITADA

Hoja S37416· NIF B56836117

VigenteCantabria
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/01/2024
Director :
Nebreda Zubeldia Borja

Legal information

Legal information for BISCAY COMPOSITES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000125046041
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/01/2024
Register referenceTomo 1310 · Folio 38 · Hoja S37416
StatusVigente

Activity

BISCAY COMPOSITES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). It was incorporated on 12 January 2024. The Spanish commercial register has published 4 filings for this company, from 12 January 2024 to 20 May 2024, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Corporate purpose

Diseño, fabricación e instalación de piezas para el sector náutico - barcos de regatas, crucero, deportivos, etc,-. Diseño, fabricación e instalación de piezas para el sector automovilístico -piezas para coches de carreras, deportivos y clásicos-, para el sector aeronáutico -piezas para drones, avion.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BISCAY COMPOSITES SOC…Nebreda Zubeldia BorjaNebreda Zubeldia Bor…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BISCAY COMPOSITES SOC…Nebreda Zubeldia BorjaNebreda Zubeldia Bor…

Beneficial owner (UBO)

Nebreda Zubeldia Borja100 %

Individual · ultimate beneficial owner · since 12/01/2024

Beneficial owner network map

2 nodes Person Company
BISCAY COMPOSITES SOC…Nebreda Zubeldia BorjaNebreda Zubeldia Bor…

Registered actos

  1. NombramientosPublished 20/05/2024· Registered 06/05/2024· I/A 2
  2. ConstituciónPublished 12/01/2024· Registered 03/01/2024· I/A 1
  3. Declaración de unipersonalidadPublished 12/01/2024· Registered 03/01/2024· I/A 1
  4. NombramientosPublished 12/01/2024· Registered 03/01/2024· I/A 1

Changes

  1. 12/01/2024Declaración de unipersonalidad

    NEBREDA ZUBELDIA BORJA

Capital · events

  1. 12/01/2024Constitución
    Initial capital: 3 010,00 €

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. 20/05/2024#8085204
    Nombramientos
    BISCAY COMPOSITES SOCIEDAD LIMITADA. Nombramientos. Apoderado: MENDICOTE LORENZO NAGORE. Datos registrales. T 1310 , F 38, S 8, H S 37416, I/A 2 ( 6.05.24).
  2. 12/01/2024#7873989
    ConstituciónDeclaración de unipersonalidadNombramientos
    BISCAY COMPOSITES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.12.23. Objeto social: Diseño, fabricación e instalación de piezas para el sector náutico - barcos de regatas, crucero, deportivos, etc,-. Diseño, fabricación e instalación…

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 2024

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 addressAVDA CANTABRIA 1768, Cantabria
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 — Construcción de barcos y estructuras flotantes — are listed together.

Prospect this sectorAll companies in this sector