CERTIFIDES SOCIEDAD LIMITADA

Hoja BI65361· NIF B95787370

VigenteBizkaia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
29/12/2014
Director :
Ferrer Muñoz-Seca Javier

Legal information

Legal information for CERTIFIDES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070491866
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date29/12/2014
Register referenceTomo 5506 · Folio 10 · Hoja BI65361
StatusVigente

Activity

CERTIFIDES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 29 December 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Expedicción de certificados para la exportación e importación de mercancias. Servicios de asesoramiento para exportación e importación.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
CERTIFIDES SOCIEDAD L…Ferrer Muñoz-Seca JavierFerrer Muñoz-Seca Ja…COSCO SHIPPING LINES SPAIN SACOSCO SHIPPING LINES…BARCELONA CONTAINER DEPOT SERVICE SLBARCELONA CONTAINER …EASTERN EUROPE LOGISTICS SOCIEDAD LIMITADAEASTERN EUROPE LOGIS…KUTUN GESTION PATRIMONIAL SOCIEDAD LIMITADAKUTUN GESTION PATRIM…SERVICIOS Y LOGISTICA PUNTA EUROPA SASERVICIOS Y LOGISTIC…NUEVOS VALORES SA SOCIEDAD DE INVERSION DE CAPITAL VARIABLENUEVOS VALORES SA SO…OBENQUE CAPITAL SICAV SAOBENQUE CAPITAL SICA…GLOBAL TANTOR SLGLOBAL TANTOR SLEUROPEA DE CONTENEDORES SAEUROPEA DE CONTENEDO…A. PEREZ Y CIA., SLA. PEREZ Y CIA., SLDEPOT CONTAINER SERVICES RIBA-ROJA, S.LDEPOT CONTAINER SERV…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CERTIFIDES SOCIEDAD L…Ferrer Muñoz-Seca JavierFerrer Muñoz-Seca Ja…KUTUN GESTION PATRIMONIAL SOCIEDAD LIMITADAKUTUN GESTION PATRIM…

Beneficial owner (UBO)

Ferrer Muñoz-Seca Javier100 %

Individual · ultimate beneficial owner · since 29/12/2014

Beneficial owner network map

3 nodes Person Company
CERTIFIDES SOCIEDAD L…Ferrer Muñoz-Seca JavierFerrer Muñoz-Seca Ja…KUTUN GESTION PATRIMONIAL SOCIEDAD LIMITADAKUTUN GESTION PATRIM…

Registered actos

  1. ConstituciónPublished 29/12/2014· Registered 18/12/2014· I/A 1
  2. Declaración de unipersonalidadPublished 29/12/2014· Registered 18/12/2014· I/A 1
  3. NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 1

Changes

  1. 29/12/2014Declaración de unipersonalidad

    FERRER MUÑOZ-SECA JAVIER

Capital · events

  1. 29/12/2014Constitución
    Initial capital: 10 000,00 €

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. 29/12/2014#3131538
    ConstituciónDeclaración de unipersonalidadNombramientos
    CERTIFIDES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.11.14. Objeto social: Expedicción de certificados para la exportación e importación de mercancias. Servicios de asesoramiento para exportación e importación. Domicilio: C/ NEGUBI…

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 2014

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/ NEGUBIDE Nº 41-A, BAJO (GETXO), 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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector