CONFISIN SOCIEDAD LIMITADA
Hoja BI58756· NIF B20792776
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zapirain Garcia Juan-Luis
Legal information
Legal information for CONFISIN SOCIEDAD LIMITADA
Activity
CONFISIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Zapirain Garcia Juan-LuisSince 21/06/2011Administrador Único
Former
- Arrillaga Balda Jesus MariaCeased on 21/06/2011Administrador Solidario
- Zapirain Castro YurenaCeased on 21/06/2011Administrador Solidario
- Torres Lopez Joseba TxominCeased on 21/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zapirain Garcia Juan-Luis100 %
Individual · ultimate beneficial owner · since 05/07/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/07/2011· Registered 21/06/2011· I/A 4
- Ceses/DimisionesPublished 05/07/2011· Registered 21/06/2011· I/A 3
- NombramientosPublished 05/07/2011· Registered 21/06/2011· I/A 3
- Modificaciones estatutariasPublished 05/07/2011· Registered 21/06/2011· I/A 3
- Cambio de domicilio socialPublished 05/07/2011· Registered 21/06/2011· I/A 2
Changes
- 05/07/2011Cambio de domicilio social
C/ SENDEJA KALEA 7 BAJO (BILBAO)
- 05/07/2011Declaración de unipersonalidad
ZAPIRAIN GARCIA JUAN-LUIS
- 05/07/2011Modificaciones estatutarias
Timeline (BORME)
- 05/07/2011#1288954Declaración de unipersonalidad
CONFISIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZAPIRAIN GARCIA JUAN-LUIS. Datos registrales. T 5206 , F 187, S 8, H BI 58756, I/A 4 (21.06.11).
- 05/07/2011#1288953Ceses/DimisionesNombramientosModificaciones estatutarias
CONFISIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZAPIRAIN CASTRO YURENA;ARRILLAGA BALDA JESUS MARIA;TORRES LOPEZ JOSEBA TXOMIN. Nombramientos. Adm. Unico: ZAPIRAIN GARCIA JUAN-LUIS. Modificaciones estatutarias. Cambio del Organo de Administ… - 05/07/2011#1288952Cambio de domicilio social
CONFISIN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SENDEJA KALEA 7 BAJO (BILBAO). Datos registrales. T 5206 , F 187, S 8, H BI 58756, I/A 2 (21.06.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.