CEBERBI SOCIEDAD LIMITADA
Hoja BI12132· NIF B48690929
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Toja Iturriaga Aitor
Legal information
Legal information for CEBERBI SOCIEDAD LIMITADA
Activity
CEBERBI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 7 filings for this company, from 12 November 2010 to 24 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Current
- Toja Iturriaga AitorSince 28/04/2014Administrador Único
Authorised representatives
Current
- Undagoitia Lamiquiz Francisco JavierSince 02/02/2015Apoderado
- Toja Bilbao Jose CarmeloSince 29/10/2010Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 24/10/2024
- Modificaciones estatutariasPublished 24/10/2024
- NombramientosPublished 10/02/2015
- NombramientosPublished 03/07/2014
- Ceses/DimisionesPublished 13/05/2014
- NombramientosPublished 13/05/2014
- ReeleccionesPublished 12/11/2010
Changes
- 24/10/2024Modificaciones estatutarias
Timeline (BORME)
- 24/10/2024#8310890ReeleccionesModificaciones estatutarias
CEBERBI SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: TOJA ITURRIAGA AITOR. Modificaciones estatutarias. Artículo de los estatutos: Modificación del Artículo 21º de los Estatutos sociales. Datos registrales. S 8 , H BI 12132,B , I/ 10 .(17.10.24).
- 10/02/2015#3185524Nombramientos
CEBERBI SOCIEDAD LIMITADA. Nombramientos. Apoderado: UNDAGOITIA LAMIQUIZ FRANCISCO JAVIER. Datos registrales. T 844 , F 194, S 8, H BI 12132,B , I/ 8 .( 2.02.15).
- 03/07/2014#2876909Nombramientos
CEBERBI SOCIEDAD LIMITADA. Nombramientos. Apoderado: TOJA BILBAO JOSE CARMELO. Datos registrales. T 844 , F 192, S 8, H BI 12132,B , I/ 7 .(23.06.14).
- 13/05/2014#2802450Ceses/DimisionesNombramientos
CEBERBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TOJA BILBAO JOSE CARMELO. Nombramientos. Adm. Unico: TOJA ITURRIAGA AITOR. Datos registrales. T 844 , F 192, S 8, H BI 12132,B , I/ 6 .(28.04.14).
- 12/11/2010#943768Reelecciones
CEBERBI SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: TOJA BILBAO JOSE CARMELO. Datos registrales. T 844 , F 192, S 8, H BI 12132,B , I/ 5 .(29.10.10).
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
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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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.