BISCAY SHIP MANAGEMENT SOCIEDAD LIMITADA

Hoja BI28190· NIF B95095162

VigenteBizkaia
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
9 632,00 €
Director :
Candina Laka Jose Maria

Legal information

Legal information for BISCAY SHIP MANAGEMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064192154
Legal formSociedad Limitada (SL)
Share capital9 632,00 €
Register referenceTomo 3922 · Folio 109 · Hoja BI28190
StatusVigente

Activity

BISCAY SHIP MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 4 filings for this company, from 4 June 2009 to 3 December 2014, across 4 distinct types of filing. Its registered share capital is 9 632,00 €.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BISCAY SHIP MANAGEMEN…Candina Laka Jose MariaCandina Laka Jose Ma…JOSE MARIA CANDINA SOCIEDAD LIMITADAJOSE MARIA CANDINA S…CANDINA SHIP MANAGEMENT SLCANDINA SHIP MANAGEM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BISCAY SHIP MANAGEMEN…Candina Laka Jose MariaCandina Laka Jose Ma…

Beneficial owner (UBO)

Candina Laka Jose Maria100 %

Individual · ultimate beneficial owner · since 24/03/2011

Beneficial owner network map

2 nodes Person Company
BISCAY SHIP MANAGEMEN…Candina Laka Jose MariaCandina Laka Jose Ma…

Registered actos

  1. NombramientosPublished 03/12/2014· Registered 24/11/2014· I/A 7
  2. Ampliación de capitalPublished 06/03/2013· Registered 28/02/2013· I/A 6
  3. Declaración de unipersonalidadPublished 24/03/2011· Registered 11/03/2011· I/A 5
  4. Ceses/DimisionesPublished 04/06/2009· Registered 22/05/2009· I/A 4

Changes

  1. 24/03/2011Declaración de unipersonalidad

    CANDINA LAKA JOSE MARIA

Capital · events

  1. 06/03/2013Ampliación de capital
    Resulting capital: 9 632,00 € (+6 622,00 €)

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. 03/12/2014#3094940
    Nombramientos
    BISCAY SHIP MANAGEMENT SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZUBILLAGA FERNANDEZ SAIOA. Datos registrales. T 3922 , F 109, S 8, H BI 28190, I/A 7 (24.11.14).
  2. 06/03/2013#2164301
    Ampliación de capital
    BISCAY SHIP MANAGEMENT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.622,00 Euros. Resultante Suscrito: 9.632,00 Euros. Datos registrales. T 3922 , F 108, S 8, H BI 28190, I/A 6 (28.02.13).
  3. 24/03/2011#1138444
    Declaración de unipersonalidad
    BISCAY SHIP MANAGEMENT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CANDINA LAKA JOSE MARIA. Datos registrales. T 3922 , F 108, S 8, H BI 28190, I/A 5 (11.03.11).
  4. 04/06/2009#246113
    Ceses/Dimisiones
    BISCAY SHIP MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. D. Gerente: ARZAMENDI OCINA JON ANDONI. Datos registrales. T 3922 , F 108, S 8, H BI 28190, I/A 4 (22.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN VICENTE Nº 8. EDIFICIO ALBIA II, PLANTA BAJA, DEPARTAMENTO A, BIZKAIA, BILBAO
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 anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector