BUILDING REFORMAS SOCIEDAD LIMITADA

Hoja BI38156· NIF B95285342

VigenteBizkaia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Otero Lanas Jose Luis Carmelo

Legal information

Legal information for BUILDING REFORMAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066003751
Legal formSociedad Limitada (SL)
Register referenceTomo 4356 · Folio 66 · Hoja BI38156
StatusVigente

Activity

BUILDING REFORMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 13 August 2012 to 9 March 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BUILDING REFORMAS SOC…Otero Lanas Jose Luis CarmeloOtero Lanas Jose Lui…INGENIERIA MARITIMA Y PORTUARIA SOCIEDAD LIMITADAINGENIERIA MARITIMA …MARMOLUR 2011 SOCIEDAD LIMITADAMARMOLUR 2011 SOCIED…BILBOTAX ABOGADOS SOCIEDAD LIMITADABILBOTAX ABOGADOS SO…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2017· Registered 28/02/2017· I/A 6
  2. NombramientosPublished 09/03/2017· Registered 28/02/2017· I/A 6
  3. Cambio de domicilio socialPublished 30/09/2015· Registered 18/09/2015· I/A 5
  4. Ceses/DimisionesPublished 04/11/2014· Registered 28/10/2014· I/A 4
  5. NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 4
  6. Ceses/DimisionesPublished 13/08/2012· Registered 26/07/2012· I/A 3
  7. NombramientosPublished 13/08/2012· Registered 26/07/2012· I/A 3

Changes

  1. 30/09/2015Cambio de domicilio social

    C/ LERSUNDI 9 2& - DEPARTAMENTO 1 (BILBAO)

Timeline (BORME)

  1. 09/03/2017#4283609
    Ceses/DimisionesNombramientos
    BUILDING REFORMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAINZ EZQUERRA CERVERA BORJA. Nombramientos. Adm. Unico: OTERO LANAS JOSE LUIS CARMELO. Datos registrales. T 4356 , F 66, S 8, H BI 38156, I/A 6 (28.02.17).
  2. 30/09/2015#3520279
    Cambio de domicilio social
    BUILDING REFORMAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LERSUNDI 9 2& - DEPARTAMENTO 1 (BILBAO). Datos registrales. T 4356 , F 65, S 8, H BI 38156, I/A 5 (18.09.15).
  3. 04/11/2014#3045036
    Ceses/DimisionesNombramientos
    BUILDING REFORMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CERVERA DEL OLMO ROSA MARIA CRISTINA. Nombramientos. Adm. Unico: SAINZ EZQUERRA CERVERA BORJA. Datos registrales. T 4356 , F 65, S 8, H BI 38156, I/A 4 (28.10.14).
  4. 13/08/2012#1858589
    Ceses/DimisionesNombramientos
    BUILDING REFORMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAINZ EZKERRA LANAS SANTIAGO. Nombramientos. Adm. Unico: CERVERA DEL OLMO ROSA MARIA CRISTINA. Datos registrales. T 4356 , F 65, S 8, H BI 38156, I/A 3 (26.07.12).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LERSUNDI 9 2& - DEPARTAMENTO 1 (BILBAO), Bizkaia
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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