BISQUE 2016, SOCIEDAD LIMITADA
Hoja VI18338
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/01/2017
- Director :
- Conde Fernandez De Montoya Jesus Maria
Legal information
Legal information for BISQUE 2016, SOCIEDAD LIMITADA
Activity
BISQUE 2016, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 20 January 2017. The Spanish commercial register has published 5 filings for this company, from 20 January 2017 to 28 March 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La Sociedad tiene por objeto la explotación de instalaciones hoteleras, apartamentos turísticos o cualesquiera otras de explotación turística, aparcamientos, incluyendo los servicios de alojamiento, restauración y cafetería.
Directors and representatives
Directors
Current
- Conde Fernandez De Montoya Jesus MariaSince 20/03/2018Administrador Único
Former
- Lopez De Armentia Cortes DanielCeased on 20/03/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2018· Registered 20/03/2018· I/A 2
- NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 2
- Cambio de objeto socialPublished 28/03/2018· Registered 20/03/2018· I/A 2
- ConstituciónPublished 20/01/2017· Registered 11/01/2017· I/A 1
- NombramientosPublished 20/01/2017· Registered 11/01/2017· I/A 1
Capital · events
- 20/01/2017ConstituciónInitial 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)
- 28/03/2018#4814704Ceses/DimisionesNombramientosCambio de objeto social
BISQUE 2016, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ DE ARMENTIA CORTES DANIEL. Nombramientos. Adm. Unico: CONDE FERNANDEZ DE MONTOYA JESUS MARIA. Cambio de objeto social. La Sociedad tiene por objeto la explotación de instalaciones ho… - 20/01/2017#4202130ConstituciónNombramientos
BISQUE 2016, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.16. Objeto social: a) la ordenación, urbanización, parcelación adquisición, venta, promoción construcción de toda clase de terrenos, solares, obras, viviendas, apartamentos,…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.