CINTRANAVAL-DEFCAR SOCIEDAD LIMITADA

Hoja BI6194· NIF B28506103

VigenteBizkaia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
234 305,86 €
Directors :
Martin Bochs Guillermo, Tuduri Perez Javier, Uriarte Torrealday Jose

Legal information

Legal information for CINTRANAVAL-DEFCAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059028358
Legal formSociedad Limitada (SL)
Share capital234 305,86 €
StatusVigente

Activity

CINTRANAVAL-DEFCAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 20 May 2011 to 23 January 2012, across 3 distinct types of filing. Its registered share capital is 234 305,86 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CINTRANAVAL-DEFCAR SO…Martin Bochs GuillermoMartin Bochs Guiller…Tuduri Perez JavierTuduri Perez JavierUriarte Torrealday JoseUriarte Torrealday J…SIATEG SOCIEDAD ANONIMASIATEG SOCIEDAD ANON…MARKET EYES SLMARKET EYES SL

Registered actos

  1. NombramientosPublished 23/01/2012
  2. Ceses/DimisionesPublished 23/01/2012
  3. NombramientosPublished 23/01/2012
  4. Ceses/DimisionesPublished 20/05/2011
  5. NombramientosPublished 20/05/2011
  6. Ampliación de capitalPublished 20/05/2011

Capital · events

  1. 20/05/2011Ampliación de capital
    Resulting capital: 234 305,86 € (+150 250,00 €)

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. 23/01/2012#1549480
    Nombramientos
    CINTRANAVAL-DEFCAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN BOCHS GUILLERMO;TUDURI PEREZ JAVIER;URIARTE TORREALDAY JOSE. Datos registrales. T 488 , F 155, S 8, H BI 6194,B , I/ 11 .( 5.01.12).
  2. 23/01/2012#1549479
    Ceses/DimisionesNombramientos
    CINTRANAVAL-DEFCAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BELLON IZQUIERDO ANTONIO. Presidente: BELLON IZQUIERDO ANTONIO. Consejero: URIARTE TORREALDAY JOSE. Secretario: URIARTE TORREALDAY JOSE. Consejero: SERRANO BARRUECO IÑAKI. Nombramient…
  3. 20/05/2011#1222165
    Ceses/DimisionesNombramientosAmpliación de capital
    CINTRANAVAL-DEFCAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BELLON IZQUIERDO ANTONIO;SERRANO RODRIGUEZ JUAN JOSE;JOSE URIARTE TORREALDAY. Presidente: BELLON IZQUIERDO ANTONIO. Secretario: SERRANO RODRIGUEZ JUAN JOSE. Nombramientos. Consejero: …

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/ LAUROETA ETORBIDEA 4, BIZKAIA, LOIU
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector